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
546201-5463003KtnhkRpfgfNBNq6Td6HT5yMdbpfj1vnDG0-2705.6177840001
546201-5463003K6XWjxu9qhyRZrXGBNiybjJyYXifSmCEX99.99950000-1021.7713592511
546201-5463003J8zU1Utm1TuHsUpR3Kh4AW5HmXT7o1rGy1116.93187982010
546201-5463003HF9Mcbnrm6h9138gG72psGX5vhJ9MN5pV2347.36311298010
546201-5463003BsCho1AkXGQYNAydgQfSuPZwebtXBLVVp0-1138.9320174101
546201-5463003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1159.68783842-1159.7965469411
546201-54630036fxH6fFq85HsTRco3mQRTGe3Atc6Ydh460-2347.4631276201
546201-54630032wReED3TcoBqyLEHC2KcTQ9gdgpgeKXKz2577.75468400010
546201-54630032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9736.36878667-1132.368786671620
546201-5463001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5396.93373121-5814.0965205057583
546201-5463001MBKpTggZ6j8pVk8yoXTAVd76VvatFDwev0-1000.0010000001
546201-5463001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7912.24670774-9972.1714059749107
546201-5463001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1400-1400.0041157011
546201-5463001BB3S9FW2HDRuTCZWvcbQywUG6Cgq24P4i1500010
546201-5463001AtTHmh84tXQDABfpsxCsXq9H2BLBBBKfh0-3100.5198750901
546201-5463001AnwBCxsTbLa4XwYN16CUzAQJBaUXpR6c50-1499.9999698301
546201-5463001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31852.75870000-1579.220000005412
546201-5463001AQogQmX3hDTnyLeNfqjm4exY2ceJhR9Ma0-1500.0000752001
546201-5463001A9aF92whxWszFNet4trZ1ozFSw9sskxrH3070.51987282010
546201-54630017q8koJu4kAjS6DqsEYUikB6TVzbhEvVnz0-2476.3087699101
546201-54630014scL4VjDC4CyUHm8G6Qx67arff12fQTex1611.07950000-1590.7795000013945
546201-54630013ofH8itKZeUEBE9Azy6JWScULLAzd3bzi2470.30866191010
546201-54630013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1240.97475230-1161.497965961918
546201-54630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1257.14745549-1803.937738012120