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
547301-547400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w63.64260400-1263.59832515310
547301-547400bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u1074.52372178-0.5763503521
547301-5474003P8aft3U9QXrS6vgi7euj1YK9DvcqsEDiu0-1734.6161358101
547301-5474003NwYr8JxjHG2MBkgdBiHCxStSWDzyjS5U80-330001
547301-5474003MaRzHA5m6LGCvuMYxRP6oqrDgW5i53Lg73000020
547301-5474003LuWXvnxZcNuLLGUtc7KkBVeA4KZWipKYb1650.36793057010
547301-5474003KfVtcAPvxBQ4sncEiZ3wzg5pfPcZbTHfY2687.99004000010
547301-5474003G68ZNVXDGF7zY9N5KRm41LYaSbbTqVSLE396.03290000-1000.0325000023
547301-547400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1042.179432310130
547301-54740037ZpuYWs4fy1swertdGaDXGvKnqiKjeEHx0-1176.4562570001
547301-54740032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9885-2662.000186481536
547301-5474001b5ko1yuaiiCgQcWkX3AdqRp7n5NpgymP1199.99960000010
547301-5474001QFhtZWcdtkqGBhwDVb6Pavk9b5rNZbVCE0-1349.9995950001
547301-5474001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2587.14094926-3007.850198709680
547301-5474001MAhRt279uYmVC1dUxKR6dWwEULBJT34Nh0-34010.0110626701
547301-5474001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4746.78752794-5666.182872716084
547301-5474001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1500030
547301-5474001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL11078.58000000-4.94000000271
547301-54740017RmkiyFn98V94eFN4VsDf7s75TSfR4gEF1329.99954800010
547301-54740014scL4VjDC4CyUHm8G6Qx67arff12fQTex1038.58200000-1058.582026645626
547301-54740013JQwoSLLR3ffXwswe2HCTK9oq4i8MWK3q31010.01103543010
547301-54740012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1052.13780700-1322.673886122519