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
545201-545300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w494.02582118-1093.6505973378
545201-5453003Pa3VJw6YjWSidCFS2YE5hyB9mGx5QJyjM0-3308.4856493901
545201-5453003NbZGbz86dvAo4SmpdqLM5ptQeAMafcsnk0-1288.5446871103
545201-5453003LvLL5foUDSW1UoUqEfBsFAvqdDTEyDPQ415219.98769359010
545201-5453003KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo122100.00471016010
545201-5453003KLPLeVqMkJgMQdVYbUD6LMJPXRyhmVTjQ3302.98561432010
545201-5453003JNkBLTvtCDL4L3eRjyR99daKjVZKUD3RL1150010
545201-5453003HfgrPRwor9qtRukPnattRfyoxRjMsp7qY6969.99999662010
545201-5453003FEiHWcmP6RSWQFq228Q2Bn68Duf4b8H3L1838.97893057010
545201-5453003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00005500-3000.0011782811
545201-5453003CqHiMtsvrANpwmPXjaYiqDeirM5zTdmSY1119.14143657010
545201-5453003BZQTx51gE64KpQzPeqV1qRvks8oVyNLdg1160.76580915010
545201-5453003B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn1220.52218192-1000.0001000022
545201-545300396KHgMA1uXp4dyG7Gq1GPXcA9zGRfS8uh1250010
545201-54530037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid500-120011
545201-5453003762EUrxHjwBdWkhsXzWH3FfuAQNnc1V2V0-3000.0000588101
545201-54530036Ef9PNcEZEyEoykhnXx2hTKkhWb2AhuGk0-6989.9999983101
545201-545300363bQXfWQ2qZEjhon8M7Ab59EbYQhHdpGj1312.31986970010
545201-54530035gwu76KvShhjg2SQdFcH6caC2MBFyXk750-15719.9876954201
545201-54530033EYu1LdugEA9Sh7xxVreAXDzUefvUJLFT0-1412.3198730801
545201-54530032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91782-14292223
545201-54530032AuuW6Fp9Xecx2Wu9BuL6KFmiWPd8uBru1150010
545201-54530031oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt3000.00030000-0.0001129521
545201-5453001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8910.52899715-6682.0991612469590
545201-5453001MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb0-8453.9547110501
545201-5453001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12064.61298181-9472.6314345782104
545201-5453001HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd6656.54556782010
545201-5453001DCarP3WjTrKgmvmPu2aCSgQkACFKRrzCJ0-1649.9997660001
545201-5453001BJoupT3tLf5CRiEAkX8rUjTPhhXtBjza50-1599.9999328001
545201-5453001AC3K1DRtKTZw9LcQy58nCfcyVxpeMmpgm1549.99974300010
545201-54530019To1zSstyaGayhxFBGGNR6vMo9mVSac6x1299.99989920010
545201-54530016cMtdRsCssvkzFRCZULS66ursnLvBqU4T0-22200.0047158701
545201-54530013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J968.61042408-1035.957092841518