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
548401-5485003QExcqUFj2gTksa9r1TXM69nPmnyi1y8MC9994.40293663010
548401-5485003NnGRwRm7qNhcrTuthBcSqeG6aywwXydRR1401.58930464010
548401-5485003Kro2DNfYdkMTrzKkUS39DFa3aB3sAp3KQ0-21999.1690738701
548401-5485003KffY9Qw1WxZ5vsRg13f6BuMzq9QCUDRbV0-2209.9996480001
548401-5485003KfVtcAPvxBQ4sncEiZ3wzg5pfPcZbTHfY0-2687.9900400001
548401-5485003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1627.00462478-1358.69770453297366
548401-5485003GkWQ47bNcxog2wguyBa8ngS6NXazwHE8L0-1089.9667928401
548401-5485003FPPYGPV3AQEpmqAxYqFKMGz7HzgWMaD650-1518.8194867901
548401-5485003FFzANEfUKA3ZPZFcbs8QevEj3AWE8YP7x1667.97510000010
548401-5485003EqQH5rp1DxkTeVBhRggqoznf2E3t9Esbd12999.16902995010
548401-5485003DSdEUZA9guTfwyzZnH9WWMqx2wcehx5hm0-1094.0899867601
548401-5485003D9itqPNbCiJTVWqbE27qfTkT8yMTRiqaP0-6499.9040177602
548401-5485003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1578.40328000020
548401-5485003CwmjQcPqekXmRK1ugvT1CnHVkUu8cEPRR0-9999.9497499601
548401-5485003CccKzh1VAEpzXRRyrdrr53xe7yPWfkAB30-1716.5893129401
548401-54850039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K2397.43000000-2372.0005500265
548401-54850039WK8DhzT8M49iAA7bDUK1H3i9bQ9nDqGA1799.25347898010
548401-54850037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3655.05497265-822.6722781911
548401-54850036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-2165.0070000001
548401-54850034KKmpiyckkycS5mqekYPxLmDCjE8jrm341497.32341470010
548401-5485003422VtS7UtCvXYxoXMVp6eZupR252z85oC1814.03415087-1346.008105363481175
548401-5485001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6171.27025818-4530.7809355913492
548401-5485001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g19745.72589029-15389.529043816574
548401-5485001KXNqXfwoX3ZmjpFzJ5f9FTcsSZHwXa5kN7000.00405000020
548401-5485001JzGwxYbry4uHLSGFNqm1cXEaNZ8V58ebZ0-3235.9997748001
548401-5485001G9YnHwTHsYe7CHr5rsCLy7kU29sfzbkfy1500020
548401-5485001DrU5mnb686JB2sXQsFiLUdQd7xjaxfC3r1700030
548401-5485001CGqrCSMEWGLC1t55BBT8MfftrUiGWR1g71455.99967257010
548401-54850013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1010.04148797-1013.461404441719
548401-548500132uCCRQabCrd2JGfPDN2PS4cvv3MFX4Ks0-1501.7928433801
548401-54850012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1125.19541992-1455.72586707147