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
545401-5455003QWxipvfRUNzMcMM2aaninJb5X7bKwhdZB0-3076.5408373801
545401-5455003PGhHR2NqPAoU1NHAgtYQBAUWU14E7qxtD12219.98752759010
545401-5455003LvLL5foUDSW1UoUqEfBsFAvqdDTEyDPQ40-15219.9876935901
545401-5455003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0182576301
545401-5455003KLPLeVqMkJgMQdVYbUD6LMJPXRyhmVTjQ0-3302.9856143201
545401-5455003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1418.97882129-925.40403289238267
545401-5455003HsAwvFyJNU1fMSUgmBHGegnmJwEUkRLZN0-2834.0134476401
545401-5455003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-1447.0575340004
545401-5455003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1229.89812000040
545401-5455003C5S5JjLoL8Z1SXFc6Sjaoz9uKcFyoJCic1420.17443994040
545401-5455003BsCho1AkXGQYNAydgQfSuPZwebtXBLVVp1138.93201741010
545401-5455003BjqNoNce6Z9fqxqf4F6fBHmYdNoLeywqq0-1144.9320862501
545401-5455003Afz7DhauXEVguRkjjNhHqLLHwdqz5KjHu3075.54081400010
545401-54550039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K3432.73450000-3633.00103141115
545401-54550038QpNTrd7nm4QBZEkTrbwaMRYmwHy7WvRy3300.98560430010
545401-54550037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1673.2981713203
545401-54550035Lpmj1n8NRUu6L9yruE8JXupEApFFEHra1775.78506000010
545401-5455003422VtS7UtCvXYxoXMVp6eZupR252z85oC1408.07882129-1095.613612812401209
545401-54550032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91476-11312419
545401-5455001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5061.01750021-5888.2676633062594
545401-5455001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15432.11300960-13519.5548212510195
545401-5455001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4488.27072078-1923.85232835246282
545401-5455001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ2000010
545401-5455001HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd0-5956.5455678201
545401-5455001ENXBDvQiNfFyoA6B6ukts25JDuCwgeVAV1010010
545401-54550017uCsCuip4RN8P5v3eMrcacufUShPUEkdU5825.17271292-70011
545401-54550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX148.59650691-1210.0219362010153
545401-54550014scL4VjDC4CyUHm8G6Qx67arff12fQTex1329.41719999-1366.097199991314
545401-54550012mzDQVREuerYnNqq6U1DfTPwpCiFg3A2L3821.27792427-3852.964683271010