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
548801-5489003PpcmHpt7CkhYZ6jzGepjjtvV4ccTeSKFr0-3008.0407087901
548801-5489003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21554.09570988-1702.5164107723
548801-5489003KtzXza9Q74MFwo6bkR9YtXtvXmknRfMeR0-6031.1015456501
548801-5489003KfT5DYQafG4nujRCfTsiKpnG5JHmzGbJ55851.10150568010
548801-5489003Eb6pM4bSKQk1wSUWESS6JJH9Wt4DvEnn41086.62728796010
548801-5489003CdcHtPeXt791JKPkm5vXY6d66adMrYcpx3004.15068875010
548801-5489003CHzG6ZCHL2mnaFwUyKEbJdopXDoNbrhqt0-1697.3300000002
548801-54890039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K2023.60825700-658.0005512574
548801-548900394JpdJ6iJvK34qBaBatT67o4CuEfNuCc43000010
548801-54890037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1900-90021
548801-548900369aZTWg8u4StRN3cUS3dQwUocdvpDdwsH544.99900000-1461.9983000041
548801-54890035b7QCj23fjPvRDV8AocEFpHW6au5RuxAh0-2268.7200000002
548801-5489001Q6dLVd7aKbDwgtuHfQVqitCj2R4Pm5ras2368.14516386010
548801-5489001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP0-3848.4381306701
548801-5489001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2926.45361159-5777.9262356284106
548801-5489001Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM3757.82399841-70011
548801-5489001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9216.90082040-8306.9998545981106
548801-5489001KnzaDaPQeCUJGQLSGMu2VeYBtRkxLzv5N1399.99996891010
548801-5489001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1022.66322101-905.335009261616
548801-5489001GUNPhjykrBdET5sauhahRoN6Xb9pACs5j3000020
548801-5489001G9YnHwTHsYe7CHr5rsCLy7kU29sfzbkfy200-150012
548801-5489001EawD8RYMqcpA8SB6fWchFV3hrHh1j7QZE0-150001
548801-5489001E238wrbexMWJwgBxvpZF8HiGNRwHwfCae0-2418.1451773001
548801-5489001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1711.17671633-1716.33745243918
548801-5489001DLawEbonxEd64bi6jhuCRmCyo7egor4Uw1017.99991978010
548801-5489001BqW9fGpkAKBnxvMzMnbNMRdZ7RoEVNosq0-1023.9999427001
548801-5489001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31713.07000000-1304.850000004512
548801-54890017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1420.68253083-859.3978945515165
548801-54890014scL4VjDC4CyUHm8G6Qx67arff12fQTex1889.23204000-1888.5820400012047
548801-54890014Vx18G8DYDFcH9UNep2EMBGjPXVkqMYKd1149.99996100010
548801-54890013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1525.67299245-1593.314326861722
548801-54890012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1182.80790834-1683.343733782019