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
546401-546500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w10115.98116516-152.55467400162
546401-5465003PkqswUvTBYgJrLHoCAbyV6bzmhH3Tp3qT0-2353.3028309601
546401-5465003P6wDoRoPZJBcV6GgCcCMyWX5U14mHULUn0-1268.1472483201
546401-5465003KB8NaNNyQMcBRCBTeroUndvZNcjiUxwi82116.58935241010
546401-5465003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1901.21842261-1783.75596762310505
546401-5465003J8zU1Utm1TuHsUpR3Kh4AW5HmXT7o1rGy0-1116.9318798201
546401-5465003HbdCRrc24ptFb9npyLviSBMhaRquoFDZA1065.93181098010
546401-5465003HZMbvDyD7GYtbciMRRWtjYz1avTcS2ATa0-2400.0067156902
546401-5465003GMs4uEdECYffeS3RAKdj1pVdBjCHSjcsz0-2215.1569925501
546401-5465003EPqytXCCcapxe8dy6yufzLm1LXX8xmaLM1594.30281446010
546401-5465003BSRJ4aNfjvVqDDEBqxS8d2EMgFNRkdqd22350.00652176010
546401-54650039j2WnuMGpa3eSWUKZDEsnJHc2gBexbL6P0-1248.0030778501
546401-54650039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1001.41942916-0.7097316452
546401-546500396kq7edih6NMNevomSyXNkEBmTMMqMfuy3013.54075889010
546401-54650038ftHpQ9LaT7j4vrjVPty5wpsWRBp6oUUB0-2022.6121290001
546401-54650036tVeCAq6jSUWYnxw6xcazP9wKncoWL3fZ1773.24420000040
546401-54650036QEpSZqAFSd9ArcUC4jvwDj6d9L89bGNm0-2242.3663740001
546401-54650034XEok1xP7D71C4qbxTrLaVD8hkGuGsf5q2189.66611400010
546401-5465003422VtS7UtCvXYxoXMVp6eZupR252z85oC2253.83470329-1505.34430096470743
546401-54650033ZsWqNKSbXtkfygrjxce791Z6iKM2vjVh1247.98758067010
546401-54650032j43vgMv4w3XrszMUTwjqdkhe9shuqUwq0-3015.5407806001
546401-5465001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281197.54445755-1140.2905000073
546401-5465001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4200.40417029-4822.40321686501103
546401-5465001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7391.98087099-7599.463969757896
546401-5465001Ac4ugxYgf5FVtsE6TTfiGbKwc8ztnWexT1624.52900338060
546401-54650018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca0-10000.00120219011
546401-54650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P684.37573538-1192.178441872719