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
545901-5460003PvethXtsqaD9CkMrj28HtK31aXKM6FfuY0-3000001
545901-5460003MftrcCW19uiiSkSb9QaaMUHpmX6HkMWFU0-1642.8486985501
545901-5460003J1yo3QumwBHphMRjM17v6NzyPQuDep7vX1653.15653831010
545901-5460003HyzLmuiXqrVEWhALF7Hmns5tinzgJuXbM0-1782.7178239601
545901-5460003GjgwCnjpEsDsKiJfQhwTASEYHqPumJEZP1453.00045117040
545901-5460003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00003715-4000.0053007212
545901-5460003BMEXoap6qtFxUjxcjC4J6CdfmagugqDxw1451.79912938030
545901-54600039zbtTewbEj3ok4tUXCdZsiekgnuFzuSJ48333.80272851080
545901-54600038kQJWuxeg9jfqQWRNpu1wnk6Zcs2mD4DN1204.40300000040
545901-54600037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid0-180002
545901-54600037AnGU6zY9esycd4qgTpAfB7BvU8z21TDf29999.16838536010
545901-54600036Hqq86gcRUEBkBr7UzBeiFTaWLYYxzUhH0-5794.1761449007
545901-54600035KQ8a1ySfNQkkkikVYb8ch7Bosus27cC72817.62198400010
545901-54600034sHhLispVV9nifvFw9Vxkopguf1aYPn6o1591.22658614-0.0012300021
545901-54600032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91204.46597707-1303.465977072122
545901-5460001QomCZT3f5fTDLxw4bjiEUYPzKCspcxL81399.99964200010
545901-5460001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7272.76262111-12790.2990143061893
545901-5460001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6653.29746426-7708.038176406594
545901-5460001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1296.22320037-1158.073565061312
545901-5460001ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY0-2390.8374061502
545901-5460001BaoErcPUjgE2Arv7GdieH5KKWZpcS1M1R1010010
545901-5460001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31142.08750000-161.490500002011
545901-54600018CVFaEwMVM5VH37Cp2zaXZE3CL2tWbBfY0.00000667-2126.1436521411
545901-54600017TLeY57RTdabPMnKZbJqYLwHk21B5crov0-1449.9996750001
545901-54600016sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP1525.75503866-70011
545901-54600016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe8000040
545901-546000155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd412.67371963-1462.3875597913
545901-54600014scL4VjDC4CyUHm8G6Qx67arff12fQTex1293.73052418-1234.632446359620
545901-54600012mzDQVREuerYnNqq6U1DfTPwpCiFg3A2L734.09312220-1781.4493378024
545901-54600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1892.79647329-387.37139787103
545901-54600012Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh1013.80300000-467.965000001712