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
548101-5482003NiJbji7BJRYdGek5PBxb5ETJJqxzKpnNV2000010
548101-5482003Nf61Jyr4ksdN7fChKxYhKbJf7BY2fRTWP0-1951.2873574301
548101-5482003MmxtmCohBtkw6wXuabvfDKuEFWHQERPg55000010
548101-5482003MH3G5Vq6V9v2EnXJXuMVTsof3HFF3fykS1319.19580390010
548101-5482003FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg1350-60031
548101-5482003Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv2000010
548101-5482003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1000.06020257-0.0451925432
548101-5482003EortxHXCxn1pUgYFV4e63QubD5MiTDpM55000010
548101-5482003EJmRRQoepE8ibDHvvguiCGuFT5z3RrXtC2500010
548101-5482003CFAqBSc28siHWimLS98Nsfff7cXaKR8pP4999.99959092010
548101-5482003Ai5ocGhKdKT3tgCjarqH8auuVfpZwLgeC0-11250.9995287401
548101-54820035d3882QiQw4izunfMaorKzj55XRdssuKQ5000.00005093010
548101-548200356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f8750.99947400010
548101-54820034dyZLsh4pzM5rQMAzwvdSR5HJVh6DtY654999.99998964010
548101-54820033STyWMgbbdei9AzYx82KHnYqqfoemuwm53012.04072382010
548101-548200331Zw8ZMo6fKm3CKbvofiRQdx8sgNAtWYJ0-500001
548101-54820032nfcYQYhzzZ2Y8a8gmqq9rmYw8QquDkEY0-3012.5407405201
548101-5482001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3864.71779538-4539.9080253811286
548101-5482001LGAKeSzUaWmsuLVt3nn4aRc72y633e5LS0-1033.9999675301
548101-5482001KsUXEEstCKRQcnufLF2dFxnKRNqkBLi6K0-1831.6291459401
548101-5482001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9942.90769469-9898.587381176491
548101-5482001BqW9fGpkAKBnxvMzMnbNMRdZ7RoEVNosq1023.99994270010
548101-54820018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-24999.9996648603
548101-54820015sHREKWmphgBgvpkoj8P9iyJVLquoZboh1891.95829292010
548101-548200132s3vzrg2NQxCyFCRsfkG8u7aMeBp34cd0-1897.9583336901
548101-54820012HjoAyvkTtbQXuntn9w6bNkyZjrySF1Ex1831.60000000010