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
547101-5472003P8aft3U9QXrS6vgi7euj1YK9DvcqsEDiu1734.61613581010
547101-5472003KtzXza9Q74MFwo6bkR9YtXtvXmknRfMeR6031.10154565010
547101-5472003JXXTr2gESBTrSYVsqCLjyD2YmtNhSaTYK1498.99997996010
547101-5472003En8D72aVkkKFvk4k4UeeYziY7kKq9JL9g0-1225.2365176101
547101-5472003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2594.79513000070
547101-54720039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K980.79950000-1387.00098432104
547101-54720038uGKJ6ip8FovtrqW1cYUx8QLj2cs9o7H90.00050000-2039.5000000012
547101-54720038d4fth2oGk99YMPHhXNyoYdgPHaTZBihn1500030
547101-54720038YYEm57u1Qr4atDwXqoWXzVLXoYmbh9110-7631.1015946101
547101-54720031h91HPKVAjTFHWCVwifTzYFKSb87WHwBt1508.52193000010
547101-5472001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7006.72732660-6885.63591088166119
547101-5472001LGAKeSzUaWmsuLVt3nn4aRc72y633e5LS1048.99997326-15.0000057311
547101-5472001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12806.07047528-12287.787130646993
547101-5472001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1110.37563147-1123.422783281416
547101-5472001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1037.50000000-1071.50000000910
547101-5472001DpF7C15HCmMqvLCLTNog7TcnuPfZkXTJK318.56639950-1223.2763604531
547101-5472001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL11485.43640000-1785.436400002116
547101-5472001CkQhurBt5CyUBrv3MQBSDABqZRoCQ6PFa1599.98862400010
547101-5472001CMfhu1Bc84ca6Q4p3KmSjLYsVmcv2Rmrx0-1063.9999789901
547101-5472001AhvJAocvmf57fwRnDLHCKXKWrxw7A4Hir0-1849.9997648001
547101-54720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1120.65244935-1138.7696158416186
547101-54720014scL4VjDC4CyUHm8G6Qx67arff12fQTex1725.45493953-1763.391439539923
547101-54720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1352.06152862-1331.101830692018
547101-54720012NtjntzdssMaUKTSiBLbNa2a3TUMhyMaa1449.99973120010