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
546301-546400bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u1063.49621832-295.2968115342
546301-5464003PxarkpTg4ugCTBYRdQ29qq2F2VRjmthpv3250040
546301-5464003NDpNzP9Z87S8bgqmwMZuXnabB4gSbFEuy0.00000667-1754.4997610511
546301-5464003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21057.17608055020
546301-5464003LYRoXa4zAmSmRQCjUZm5Ucx48xwx1rR8V0-1623.2987158901
546301-5464003GMs4uEdECYffeS3RAKdj1pVdBjCHSjcsz2215.15699255010
546301-5464003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r174.31373568-3000.0011008421
546301-54640038ftHpQ9LaT7j4vrjVPty5wpsWRBp6oUUB2022.61212900010
546301-54640036XYngEN1UMqLx2P7eod33U3MTSUbTboCH0-2630.0000056701
546301-54640036QEpSZqAFSd9ArcUC4jvwDj6d9L89bGNm2242.36637400010
546301-54640034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1042.25380630090
546301-546400334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t0-3251.0368375907
546301-54640032zsaL5r7YERsqyC7EJbgrbL1ehFQdSt8K1404.78100000-1426.6680000099
546301-54640032wReED3TcoBqyLEHC2KcTQ9gdgpgeKXKz0-2577.7546840001
546301-5464001QomCZT3f5fTDLxw4bjiEUYPzKCspcxL80-1399.9996420001
546301-5464001QFhtZWcdtkqGBhwDVb6Pavk9b5rNZbVCE1349.99959500010
546301-5464001PxbukakBLGtz8sKNE3NNpfCHE6GWLJF973627.52804523-13.3928527611
546301-5464001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP4548.43813067010
546301-5464001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ43428.26476808-70011
546301-5464001NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA3280.14771629-856.5995836345
546301-5464001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4992.46553308-5515.8132710850494
546301-5464001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15874.26476916-12934.711472467099
546301-5464001K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q10132.21023034010
546301-5464001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92378.21246846-148.71998764644438
546301-5464001EawD8RYMqcpA8SB6fWchFV3hrHh1j7QZE1500040
546301-54640016qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv3104.66311331-716.6770825212
546301-54640014WRjpf81DD27cmD58nYRVv6mti9WE58dY4987.74157820010
546301-54640013e435qfWNQEzZUf58h7BZiEG4WE8jowne0.00000666-1498.5943827011
546301-54640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1063.82533525-556.022622102015