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
545101-5452003QXgGur91P9hSwzfraD1RgV14fcW9MMGK41219.38106821-400.0006960911
545101-5452003Pa3VJw6YjWSidCFS2YE5hyB9mGx5QJyjM3308.48564939010
545101-5452003NtD87pnJUdWXdGBhjpKq23VFoTuKqAbtU0-1142.8803682101
545101-5452003Nc7nYK4nGu2H9xHZpJVtawVqU3Z9pFYXR0-3310.4556711001
545101-5452003MBnJCju3rgaqrs6WTeLdAsMHhLaTUTjRL2996.80161318010
545101-5452003GVNMGqT8MHXpYJgKBPQZmkPVBYpNp11nu0-2101.5623905701
545101-5452003DwKMyWqRm2Vk5LAmZYfdPxjyw9X4vQm8g2092.05274221010
545101-5452003DXfGHhPKxKGsVJrUQk5roXrJA6qUHKphk0-1514.3817643001
545101-5452003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0026503601
545101-5452003Cxyhky6YhyodoGzwsJK8vxACKB8SRuaS61092.88036153010
545101-5452003CxHhHDezSDs5ZW855GbZK71UuNtpHvSkQ0-1081.1684772901
545101-5452003CYcoa1jHZZpAQgU5Eh74f8wCQemSjtxnC0-2998.7716348901
545101-5452003CVEzzhj9rAGvRzhDJkgF683FTGGphpsxz0-3800.3695000001
545101-54520039F3wYJLajS4es2o74R7vpzkjKnt2XBrom0-700001
545101-54520038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
545101-54520037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1200-50011
545101-54520036Ef9PNcEZEyEoykhnXx2hTKkhWb2AhuGk6989.99999831010
545101-54520033zBTmjLVrLcf4HKHFMGNFfEYe6CwoLNfU1250020
545101-5452001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10809.22687015-5119.9580317370498
545101-5452001MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb9153.95471105-70011
545101-5452001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6852.40692956-6100.8269401971109
545101-5452001KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz0-9254.3245262501
545101-5452001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL1582.86000000-1227.35000000185