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
545801-5459003QXFTvWC5GefQAwbibzrSg2dqeFkksa6yA0-500001
545801-5459003Pd5Usw7tVWZ5XFfKKiT5bqoX5zupt92Tp0-1803.4218906901
545801-5459003PGhHR2NqPAoU1NHAgtYQBAUWU14E7qxtD0-12219.9875275901
545801-5459003NwYr8JxjHG2MBkgdBiHCxStSWDzyjS5U83000010
545801-5459003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1293.37240500-1423.860182747100
545801-5459003HyzLmuiXqrVEWhALF7Hmns5tinzgJuXbM1782.71782396010
545801-5459003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1600-5.9527394041
545801-5459003HU6A4PwNjXLFNFt3tskUex1QDgfNxoJ5v1370.71136353010
545801-5459003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r11777.44126000-8000.0068427843
545801-5459003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP484.53116464-1250.0000677126
545801-5459003Au6of6ChYbHZ1JVNHGQy6KAbJuvT39r3a0-200001
545801-5459003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1388.29049020-1386.6447713011
545801-5459003Afz7DhauXEVguRkjjNhHqLLHwdqz5KjHu0-3075.5408140001
545801-54590039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K3896.53945017-2560.0108855084
545801-54590039HtpgpJUAWvTD3tdDTyE3HTZNnR7YkaXf0-5000.0000055501
545801-54590037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1800020
545801-54590036H3TxawPA2f2H1Z8dx68eNxLcGSs6QwSc0-1033.5849726601
545801-54590035Lpmj1n8NRUu6L9yruE8JXupEApFFEHra0-1775.7850600001
545801-54590034voBMbJPwbtC1GhcbNU1i8fTZRuR3R4490-1000.0389384503
545801-54590032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92568.66026851-2667.660268513233
545801-54590032j43vgMv4w3XrszMUTwjqdkhe9shuqUwq3015.54078060010
545801-54590032iYzgtRaLG8XiGDvtVpJNjtuqwG3MuYsq9219.98736159010
545801-5459001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1039.63705246-728.865000001212
545801-5459001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28912.04911071-1356.0491107154
545801-5459001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14065.85039702-14266.81267559792128
545801-5459001N52wHoVR79PMDishab2XmRHsbekCdGquK597.73942269-1038.5388783313152
545801-5459001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g26806.92079877-25010.545358043132
545801-5459001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1216.84767166-997.42025882269207
545801-5459001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ2459.85960000-200011
545801-5459001GbSaqhRorTcnQH6nsLcoVnkLxmGx7f6ny0-1333.6851207501
545801-5459001FpfNr8AXYLWfejPk3KwNmdPZnS7TAjxxA946.99800000-1148.9975000045
545801-5459001ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY2390.83740615010
545801-5459001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1095.35678423-1108.178874451416
545801-5459001BdRzzRztpd2zAuBxH229n5GSxXDNMwWbM0-1499.9997050001
545801-5459001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31248.26470000-782.555400004213
545801-54590019To1zSstyaGayhxFBGGNR6vMo9mVSac6x0-1299.9998992001
545801-54590017TLeY57RTdabPMnKZbJqYLwHk21B5crov1449.99967500010
545801-54590017A16QmavnUfCW11DAApiJxp7ARnxN5pGX508.61386619-1534.1679779610131
545801-54590015Ts5akZAXf3Y4o7m1ky8SMZmTZctRv1s80-1000.0001598608
545801-545900142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA22.21582935-4184.8860863812
545801-54590013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2434.61625820-2528.727644782023
545801-54590012mzDQVREuerYnNqq6U1DfTPwpCiFg3A2L1047.35621560020
545801-54590012Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh1187.14187812-506.808021843415