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
546801-546900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w247.07979342-8228.0216921624
546801-5469003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg0.81121075-1201.6999197755
546801-5469003NwYr8JxjHG2MBkgdBiHCxStSWDzyjS5U80-300001
546801-5469003NG7tpDTaxy6yBgo1NubRQf4gQyvwFPvd11734-61262
546801-5469003G6HwWBRznjqT2hQ1bqQ7HqDV6o1NFRPXH1536.06011800010
546801-5469003Ez3eKK9LyWNaHhaG4t2D9whZWzFf2Cxcn1411.37201526010
546801-5469003EXHNe5ZryRQhmzVqaPszrtq5FTwzi3h9S1100.05260000-1600.0495840535
546801-5469003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r486.89568000-2000.0008060211
546801-5469003CPaTetzQyfdAL7b1Thyo4Hc39tddRJJTH1022.62160442010
546801-54690039239a8kx7d1hEuPY6siNXgskeMB3iGK5o0-1025.9316732801
546801-54690038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
546801-54690034XEok1xP7D71C4qbxTrLaVD8hkGuGsf5q0-2189.6661140001
546801-54690034HyGXjBAXNZytXF5mMDnen28Lj9nMfrv41507.80031216010
546801-54690032GAM9PHN3AgPtdE1YLKCV42dLjwoGZdqW1604.88754745030
546801-54690031wnEwZZR7rwShwiRSjKuuKM6oQY9g2DWd0-1442.3720503301
546801-5469001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ40-2728.2647680801
546801-5469001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4551.40108576-4994.24902589500101
546801-5469001N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J1618.27353566010
546801-5469001McJmcyLmZnhS7iGBLG8wKWM973VENj19z0-2415.5643426102
546801-5469001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7559.24350223-6477.225901378382
546801-5469001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD62609.96967837010
546801-5469001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL11338.20860000-1294.898100003110
546801-5469001Ac4ugxYgf5FVtsE6TTfiGbKwc8ztnWexT0-1624.5290033801
546801-54690014scL4VjDC4CyUHm8G6Qx67arff12fQTex1207.49180000-1219.491800006628