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
547801-5479003Q6CM4GCYS2BhCDyojK8Axgt2tC6RFSzHW0-28999.1691177701
547801-5479003Kro2DNfYdkMTrzKkUS39DFa3aB3sAp3KQ21999.16907387010
547801-5479003KB8NaNNyQMcBRCBTeroUndvZNcjiUxwi80-2116.5893612901
547801-5479003K6XWjxu9qhyRZrXGBNiybjJyYXifSmCEX0-1121.4354516101
547801-5479003HoqDMnKwZaS2YcFzwjG5VYpr61Mwisgj21021.43537934010
547801-5479003DSdEUZA9guTfwyzZnH9WWMqx2wcehx5hm1094.08998676010
547801-5479003Bj42RpB5AAJnd4fSRycX8d6VXMBCUA1be0-1286.2340040101
547801-54790037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid2000-80.8170000011
547801-54790035VTu7oWvrqH1Qfb6BsUEnkUEepDH4bNHP1000.00010000020
547801-54790034zJvrfiavRFv41K8gsxsnSZFcXU643Qym0-1007.1215533201
547801-54790033AFB51XBSHfCTNM3AVdYRoLQ6bTekVU1M1816.58932788010
547801-54790032uqziwQ2RGKQzauYky3qNZoMHtHZjSBbP0-1199.9899944401
547801-5479001gS52dJziuHrFLQdBbBoomgmvoWE6B7vA0-115001
547801-5479001Yso5ytBsQrxR9tqTUuMAgk4pz5pz4Dxo0-1056.2378943701
547801-5479001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5062.92782202-5431.02953840117106
547801-5479001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18392.17231056-17339.190747427694
547801-5479001GaM7fy1fdwmSYHta11H8cfADKDwT6pAWq3066.51986824010
547801-5479001B6JLo74itTCfJt8BQWv5PGDwJwm1r9WFT0-1087.7923327601
547801-5479001Aqf46fByUEkxeMy48v8wryfvngwLC5kmC1311.64075883010
547801-5479001A9aF92whxWszFNet4trZ1ozFSw9sskxrH0-3070.5198728201
547801-54790018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000.00000911020
547801-54790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX283.13437437-1252.735286027137
547801-54790013eox7nYnjjpScw7sZLesCQMJ23hiXUaCD0-1315.5884595401