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
547901-5480003PxarkpTg4ugCTBYRdQ29qq2F2VRjmthpv0-135001
547901-5480003LGnqv5Zj54tuTLEmiV276qGcUELgb2WwL0-5590.2530159901
547901-5480003Hug1eyBRLKNHp8jeRTUuoWe3aY8anMB5B1212.31985111010
547901-5480003HoqDMnKwZaS2YcFzwjG5VYpr61Mwisgj20-1021.4353793401
547901-5480003FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg1000-1189.9995000012
547901-5480003EnbQfFozfFbXW9y36R9QAp7p7va3kFJrq1957.06553646010
547901-5480003CccKzh1VAEpzXRRyrdrr53xe7yPWfkAB31716.58931294010
547901-54800037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1000-200011
547901-548000363bQXfWQ2qZEjhon8M7Ab59EbYQhHdpGj0-1312.3198697001
547901-548000355Rembu3WtMbZ9fxmSkJ1RAWW8erGmR1o5565.25289806010
547901-54800034Wr8azscv3R5JfCgcLB4xQ7Ntwik7R8ku2000.00174299030
547901-54800033AFB51XBSHfCTNM3AVdYRoLQ6bTekVU1M0-1816.5893278801
547901-548000334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t1079.99905823-3.0207319918
547901-54800032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91033-13771723
547901-5480001xeyuMi1Pj6WVEFbeyDaxuSEeqXH8BK5B0-1926.9584152101
547901-5480001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1145.17971103-1120.562879852323
547901-5480001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2593.92131246-4577.7601946811497
547901-5480001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5798.45069496-4002.6340044876105
547901-5480001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1117.26279802-1155.713532602224
547901-5480001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL11410.58200000-1212.41000000214
547901-5480001CkQhurBt5CyUBrv3MQBSDABqZRoCQ6PFa0-1599.9886240001
547901-54800015wimsRYZ7QLs3puJjyeYWsjvF1e6mLTAN1903.95837445010
547901-54800014scL4VjDC4CyUHm8G6Qx67arff12fQTex1428.65305421-1468.653054216618
547901-54800013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1126.22639986-1100.221384172021
547901-54800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P696.83942703-1025.419766691922