BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
542301-542400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1243.17236633-1046.1816050680534
542301-542400bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1023.08645937-778.6198083122
542301-542400bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31017.36565132-1097.5867112922
542301-5424003QrQjYr79KR7KggAit9GjiPbN8qy9M7v2Z1791.35662972010
542301-5424003Mm1YgsCkhNAMqWPxyN2tZs7P6hbaGrSxU0-118601
542301-5424003LREJmBKJxQeKT2NUCxFXYwsoX9N6u6NL61796.36099930010
542301-5424003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2041.97302387-1555.65928566326352
542301-5424003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1602.87833000-1000.0011831351
542301-54240037oJK6GrsFUQQQKQemh5pHry8ZZ9zFUmBE0-1811.6376980001
542301-54240037HyjTZa5HecwnZzzSW9uWvKKCtwLwGPs11105.99991719010
542301-5424003422VtS7UtCvXYxoXMVp6eZupR252z85oC2058.92611687-1644.97532654339857
542301-54240032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92727.41960329-3023.419603293034
542301-542400326sLJB4C4MN28HQpmA1nFVENgdYitadwd0-2001.3632697201
542301-5424001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1059.69255608-1018.744016811514
542301-5424001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281465-66553
542301-5424001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8898.39615361-7701.60908387796117
542301-5424001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1481.55500000-1461.826000003923
542301-5424001KwhaE4E9riqnQvwDDbiYqdhMqHnBfbBgp0-1999.9999932201
542301-5424001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15189.66186135-10620.0463403211996
542301-5424001KUAmc24jmTCAQRKWgGKdTtqZ8gmkkvfQE0-1071.0824418001
542301-5424001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1263.35208286-1277.564853001719
542301-5424001EoFsQvKF93YBYpAr5R8miXHrD2hWGBVyx1021.08241920010
542301-54240018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1057.91810995-1059.815886331516
542301-54240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1069.32955084-857.3341725724170
542301-54240016aVShXYg6wrw7dnAWmHQXda1eUVBD7EDW1331.65023976040
542301-54240013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1034.02994158-984.937050231722
542301-54240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1086.64230734-1531.541386953026