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
543901-5440003PTxk7pfS6prfQbtxXfPWhE3mBZrZ1Vxgs0-1971.6693381801
543901-5440003P4k7dvkUCeu721VESUmkPQBE8EPBWVDYJ0-1171.4281407601
543901-5440003NwB5ySQcvyGhUBDvQ2xu2fVr6FmVaWZYd0-1054.9312300001
543901-5440003MBGwyPCqUUXwXrBDhm5Le1Qizb4castLD1931.66920954010
543901-5440003JgZdADp52PiN4PPJ44WUfNR7EzEBjJQgv0-105801
543901-5440003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb511.09589030-138042
543901-5440003HSSoVVpi6Lqhs46byekypmfeZmoE41w9t0-1334.5351480001
543901-5440003Gw1Taggq3bgMwPPPMKYxYVg4XGstABkCy0-1291.3533097201
543901-5440003GF3KNvMaq7ELZS8M7ef3XVSaWq6TuS4Aq1019.93119620010
543901-5440003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0018176202
543901-5440003BPEeyNjxk8WvgANx7Wcy4zxGZU5UmnRJ41050.20005300010
543901-54400037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1400-125.6676207111
543901-54400032qiJBYRNz7RU71UWsuq7feLcw5wy4qEtg1169.15294454010
543901-5440001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5188.51680482-4450.9382454163192
543901-5440001MnHwp8CAjn67T3NC1pyxBnTAARNkYdL8B0-2085.4588388301
543901-5440001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6356.59044894-4622.258486275591
543901-5440001KUMP1y7ioDrWX8DR9RqTjabiByJYAaS6d0-1492.9439990901
543901-5440001FAjJAP9nYFbHJzupcNzv1mN5zwzXuf56Q2006.95860740010
543901-5440001Ei6dE5z4BfUFrXGKNdF6bfUu3ehZtEcyd0-1561.1693936501
543901-54400019EDiRvTu52j6xfqiPT2jrvV2zX7UvoYFq0-1388.7453878301
543901-54400015pMsSVBZyywx5PG68o7ZjXVySYB5x7bam1492.94397989010
543901-54400015ioPYVgC3b2QmnHTFisaEPC5sWgjaM2591561.16935965010
543901-54400015XHpHyQhzFAGJbtE3WqRJQWb1egyf4ACX1388.74536863010
543901-54400012gdhwKj7etzF4uTmRc5718EN6crgx3ZaW0-1265.7707935601