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
542401-5425003PTxk7pfS6prfQbtxXfPWhE3mBZrZ1Vxgs1959.82342094020
542401-5425003P8AiA6oDcpKC14d3g22QCdThA5y4jR1VA0-1062.8678368201
542401-5425003P2HwrJGqTrFBfcYMrjkSxg91Moh4zHtAY0-250001
542401-5425003M9KgybovD2abHQJWJNSYfpBSgyj6ZbbDj1678.50287200010
542401-5425003LREJmBKJxQeKT2NUCxFXYwsoX9N6u6NL60-1796.3609993001
542401-5425003KcsBpvqiV7Nfa9e8GNYmPHsotosfwrPc42499010
542401-5425003JyHWH3pdLhFgdQ98og5dcwJXMtwaiQWqh0-1145.2294117605
542401-5425003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG12583.96964154-0.0010000051
542401-5425003EVXHqHP4b8gWXEu1MpB8f34P89Guie2VN0-1603.4378715205
542401-5425003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2216.16958427040
542401-5425003BVU1Y1JJBvmpPupq5SoUtgxbBVvQjR3ps1060.87775826010
542401-54250039ky7C9hGfyXLfnvtXt5wN8auQfNLmXdyK2178.97831500-1782.1212890021
542401-542500383kqnt8zZxSV4YnafYMF4tFtcaN5NxGpL0-1900.0010502601
542401-54250037PjZ1PrPeMoh4fxv7p8qqCP5SufNSLkG50-250001
542401-54250035M9WBmX6AePdoHBTnjwRiJuywjidobg7i1799.90104421010
542401-54250035CWFvt7JAuLNQ1JDuHqDjAMSnaW6nqZNA0-1758.2621771002
542401-54250032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91377.83310491-1278.833104912927
542401-5425001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28570.10273490-112531
542401-5425001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5085.71336381-5351.6824245756696
542401-5425001MdA1ynaN4kpSQDhVtFzjqD9AWoovPC6Fk0-1398.2446130001
542401-5425001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14418.05923778-16604.648718488499
542401-5425001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz1194.94833391010
542401-5425001H11p98aXUcST28m8s6oG4nHqnGmeG2sBa2000050
542401-5425001GrzFqLV3MBtxXDwX1LjVk41By142ujs1n1397.50251250010
542401-54250018Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf0-2215.8193878201
542401-54250017ZZic5gakcW6TdzvoKeJDw6kdjzyCciKs2000010
542401-54250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX986.78974497-1451.4635961919135
542401-54250015G3BnanKhpqBYq98CRsHzkq1frPd6mdho2000030
542401-5425001484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T11876.69157314010
542401-54250013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J958.21215303-1007.305044381011
542401-54250012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1581.49895908-1536.085016503221
542401-54250012Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh435.01303276-1373.222032761410