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
544201-5443003PurazXC7kbydRCAg2GNr4zsNZVfrSweNG0-9384.1442754801
544201-5443003Pbzyn58xeZk3ctoW2sGRaDPf4Fr2f4wQc9337.14412601010
544201-5443003NaLCQKsw8p5kBzeh4neCiEEDLMo4PDz941167-106121
544201-5443003NBYz2uK9U9dJLWG9B8KNh6hGt34qqAri51049.99916826010
544201-5443003LtvvLBKrpHRxeZux8XCXDASdycGkrQRpQ0-3081.7909008401
544201-5443003KcsBpvqiV7Nfa9e8GNYmPHsotosfwrPc40-249901
544201-5443003K8pjB2LGYnGyeLFoLieL5VrUEnCFhyuHV2498010
544201-5443003HsUroRJeXS8doRxGs1RNc3ya7CRACpRin1998.04000000010
544201-5443003FobQyoa997ek85y4BRTeaFTbU5CeYZpz43346.25869648-2872.30909104722
544201-5443003EVoZRcgcfGYGZyywrQ2mRB4aNJFykGcyc2899.99960620020
544201-5443003EF41ZiTabtQfHJgH4WUi69CUZYD2kpp1j1112.02186223010
544201-5443003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0033595901
544201-5443003BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs1101.368855090750
544201-5443003B4aQ4umXGty6JpxLPzY9eQa1PaLtMf58h0-249901
544201-54430036z4wTmRB2PoS5yBEohLuZusX8s8aiVMdj0-3349.9991881801
544201-54430036XYngEN1UMqLx2P7eod33U3MTSUbTboCH2630020
544201-54430033DZZoNt52bhPsbfHE91pcCMfsNxKvzkPD3077.54086076010
544201-54430031tnd5W2bcoFSnq7e6L4dHepXcyfDxn8w30-1998.0400000001
544201-5443001PZTDEmLYFPjXVDyayQx2zHdQfRcmjEVgd0-106101
544201-5443001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5187.58624741-4863.1117230263397
544201-5443001MP9naqUZ8rBqqxH6CVXXGJeH2x2P6QYyt0-1000.0980000003
544201-5443001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6871.09852777-6669.3256575580118
544201-5443001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92010.23174724-212.17407529547352
544201-5443001DmZanvkT36hn7Jjb1sk8dJ1gqWR26w7Nj200-170013
544201-54430016dpPH9xrVRLArQgppraMunY3Uj7PN2pj22000020
544201-54430013fjAEqNepz2KX3c3Z7ymDcfwJ67a6p5gY0-1019.9998760001
544201-54430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P565.37881475-1281.653837422222