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
547201-5473003NG4ZxB6vfcZsbB55pKTSV5YUrk7JapYkE0-200001
547201-5473003L5ibesxX2nHJmpVw5qQGRic1ACCE5vbpp1499.99986740-1499.9998585221
547201-5473003KMvDLxingJiWubE3ovCRiSi7wM6MAP7gM2499.99989424-2499.9998853621
547201-5473003K8pjB2LGYnGyeLFoLieL5VrUEnCFhyuHV0-249801
547201-5473003JJN8E5K5NRm8bJbuPGhifZjryxJqprV7J1500.00004520020
547201-5473003GQEVUaXVBf5pmmTJyJimabZGWSCaRiEPS0-5000.0000198903
547201-5473003D9itqPNbCiJTVWqbE27qfTkT8yMTRiqaP7500.00411776060
547201-5473003CPaTetzQyfdAL7b1Thyo4Hc39tddRJJTH0-1022.6216044201
547201-5473003BoD1gqA53W9Cf7XWzgSkg2QEv6DQD55jz0-3999.9999756001
547201-5473003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1006.46263247-6.37055808109
547201-54730039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1851.60007104-571.00013806152
547201-54730039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu6.74270467-1000.4799913335
547201-54730037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1200.00000888-120032
547201-54730037PLoHuB6KCe1hz3MYGpfcuCskoicmyutR1064.49489740-650.5963893461
547201-54730036tCXxYY9zE7EYfZXNLuLVRfioAeZenyrU0-140001
547201-54730035BU7PekM9hD4UTTCCM4vSNbSz7BtiM65Y3999.90479489-3999.9047860121
547201-54730034zJvrfiavRFv41K8gsxsnSZFcXU643Qym1007.12156220020
547201-5473003422VtS7UtCvXYxoXMVp6eZupR252z85oC1152.44684362-907.558194393281056
547201-54730032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C93157.00024864-12827118
547201-54730031mrf7UV7FUufzvvTb8tbFDHwB8nRtkzeH1665.00000888020
547201-54730031h91HPKVAjTFHWCVwifTzYFKSb87WHwBt0-1508.5219300001
547201-5473001P7Adczd3ikxfCzTGtZBAYNLS1pxoTnZPW1839.07991473020
547201-5473001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1669.63280621-1669.632752933323
547201-5473001NamR2AY5mEA2PrLYeuTDS6dninKBEKi1B606.13182842-1178.36447528607
547201-5473001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6042.59341859-5390.88944086162107
547201-5473001NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY1777.64326330-70011
547201-5473001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11529.45573571-12459.36219622122102
547201-5473001JaP4uML1PNoNeZAt2xdzoAcBPZDEC2H3T1453.75538174010
547201-5473001HqCXzWx2EKjJeqB1qU8sMsnf7XjgRsSQe450.00000888-1135.0000066633
547201-5473001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD60-1909.9696783701
547201-5473001DrdkaDWaX1XLcSKnk3evK3Hwgc3eCqRPb1396.79292324010
547201-5473001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL1994.92261544-1053.660500003311
547201-5473001DZ6Rpw5E5if98B7vfwCBzEXkJ3hhFuYsC0-1353.7555725401
547201-5473001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1086.43603923-1086.435994832115
547201-5473001CVQ2JbQLRLBgsfXXSuvSUSFn8VK1P6Ltv2506.30071099030
547201-5473001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1000.00000888-100021
547201-54730019sZZhLE7xNAdVDCLJQfxA5uwYutezMw2m1187.59300888020
547201-54730017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1033.07287983-639.5567216661178
547201-54730014scL4VjDC4CyUHm8G6Qx67arff12fQTex1006.54317049-986.546528416720
547201-54730014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1090.41694378-1222.007760052021
547201-54730012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1177.21575824-1248.828183392215