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
544301-5444003QWxipvfRUNzMcMM2aaninJb5X7bKwhdZB3076.54083738010
544301-5444003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk2903.21805360-1.7547143954
544301-5444003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000010
544301-5444003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz0.97215390-4101.4469587813
544301-5444003EVoZRcgcfGYGZyywrQ2mRB4aNJFykGcyc0-2899.9996000001
544301-5444003EF41ZiTabtQfHJgH4WUi69CUZYD2kpp1j0-1112.0218622301
544301-5444003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-5000.0054206703
544301-5444003CWGb1nfxa7vi7a2XecE8KFM7o7x8CsWdM2356.11346803010
544301-54440039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1211.96000000-710.0000875551
544301-54440036n2H7BWtBws4PQ2zrWpNPUorfSLCnEhy31713.61614612010
544301-54440034gfZ4vDox5UurxLGMvqRUGQSNBiV6NdvW0-2481.2927026001
544301-5444003422VtS7UtCvXYxoXMVp6eZupR252z85oC1163.89128362-888.96114310292937
544301-54440033DZZoNt52bhPsbfHE91pcCMfsNxKvzkPD0-3077.5408607601
544301-5444001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4623.23391737-4846.5997098657791
544301-5444001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8609.11658074-8380.453805406183
544301-5444001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2326.62959158-66.50400211225157
544301-5444001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ3000010
544301-5444001ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY40.50742495-2172.8870234511
544301-5444001EbpduYnbWw2hzw9kcLfA5PeKGJ6CHyrFv99.99899999-2199.9779997815
544301-5444001DZ6Rpw5E5if98B7vfwCBzEXkJ3hhFuYsC1353.75555700010
544301-5444001AWdi9rDaTv28TwpxkDvAoNGW95q3nNjCR0-1203.7562890001
544301-54440015SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG2084.06559271010