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
544001-5441003Pzy5embT9UigRWm6VgqyiW5wjLyfKo2u25000.76238213010
544001-5441003P7N3q9UbrL3fheQcfQhoJkKxuSG9CMHvi1152.53854144010
544001-5441003M8geqY515TfYz6yn3m86yWFGgNdzr7Qeq0-5500.7625783501
544001-5441003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb43.91438310-1351.9650054634
544001-5441003BPEeyNjxk8WvgANx7Wcy4zxGZU5UmnRJ40-1050.2000530001
544001-5441003BMEXvV5UejUTE9fr8yc2D4XVMvVAnzsef1006.843133200300
544001-5441003BMEXu8b4uLWen1wAp93duaeKb9M194gBh1013.739486260380
544001-5441003BMEXtH1uEon8sMHE3RBN9T6DE2Xu8fxea1022.562403190320
544001-5441003BMEXikaKx44pceLArAsm7VD5UhP2cRR8z1003.430459110960
544001-5441003BMEXNcHP1kprLogAkPAfuhisM32YTKFA61005.234143460220
544001-5441003BMEXLRdRjBZj5vmnR4mcAR3vWnoD6fHmB1028.356664830290
544001-5441003BMEXD2EagCk7ssLDAHwW2WbJCCG66ezjH1010.339902440340
544001-5441003BMEXBTeUwZarq3fEnVG2DP9CbLTLQteS81010.091950900250
544001-54410036fxH6fFq85HsTRco3mQRTGe3Atc6Ydh462347.46312762010
544001-54410036L88BSY2n4NHs3xiimPNPwKowdmK4n4Ur0-2347.6631349401
544001-54410036H3TxawPA2f2H1Z8dx68eNxLcGSs6QwSc1033.58497266010
544001-54410032qiJBYRNz7RU71UWsuq7feLcw5wy4qEtg0-1169.1529445401
544001-5441001QL7sb7UtaEr1ivQDWxWVj8oguBqgdbQ1q1512.35199701010
544001-5441001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1243.27842259-1241.462821621314
544001-5441001Nkz8gFT6fTzSxzts8uxAPXJ8d16dZTWd71699.99980800010
544001-5441001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6511.51792772-5904.64824145619104
544001-5441001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2645.89910633-3904.083474635275
544001-5441001JreBpPB6pRUYno8awbPELyeTU8Cimiis70-1749.9998530001
544001-5441001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1116.19415674-1255.120934341214
544001-5441001DNekXSNQStDAbD4rNYnYyqJH1LkpNhv8p0-120001
544001-5441001CfnqZnm1yzgLEEFqiSmwtgbJJL473M2Cq1565.09439474010
544001-54410018K1ArNp3U45KWK2EUkEv5pZqX2Ea1PBtg1316.58848742010
544001-54410016dR9NDFd3G4dsp71A7sjuwfYXowA4VeRm0-1579.6668163201
544001-54410015MBfnn89tsJpfYNGwhtwH3uWVg3Fuhypa0-1512.3520366101
544001-54410013wUkpWMSjSwoxxSpZc8JkVkrLg6pxvevL0-1327.4395738301
544001-544100124PpexLtET1WvVbaTCNjnmqZnDQbsPqv60-1318.1120406801