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
548901-549000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w365.03569100-1031.5112341588
548901-5490003PS29qCDX6VM3LpXH6xsxYW4aYgSbH1S771443.00239800010
548901-5490003LmKXFbZ41K4Z2H8mC5Te27DoX1iZQtb953298.99272822010
548901-5490003L2Xjxth6SzPBmkEJTcW9cfpz4dpN6ZjA31332.86997984010
548901-5490003K2WDdhoJ9q8qNpgWYgsfYivfm2tgLP2cv0-1611.0025520001
548901-5490003HU6A4PwNjXLFNFt3tskUex1QDgfNxoJ5v0-1370.7113635301
548901-5490003GTG4eRzFZa7XPyDTLEhRgBBiXhukevzXa0-1999.9999121201
548901-5490003Eb6pM4bSKQk1wSUWESS6JJH9Wt4DvEnn40-1086.6272879601
548901-5490003Dy3MM4D2mmtxBLzUYmnPhKBxAHcuszfr80-3299.8855876001
548901-54900036NYJSRuBncHA2Ck1s3vpXBrby7KNuAXcB1549.99988846010
548901-5490001NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS4012.06851809010
548901-5490001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5776.85706014-7153.0394473013777
548901-5490001Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM0-3057.8239984101
548901-5490001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4725.11290905-4409.796295845279
548901-5490001GrzFqLV3MBtxXDwX1LjVk41By142ujs1n0-1397.5025125001
548901-5490001FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv2895.43965702010
548901-5490001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31210.18000000-522.560000002914
548901-54900017evRiCTzXmDaCNAhPTvt629cUWZtoNwPJ1806.95827014010
548901-54900016YHSbVjY2tu5siQUiuzatxx7Qj6hWXgLJ1306.61995170010
548901-54900015sHREKWmphgBgvpkoj8P9iyJVLquoZboh0-1891.9582929201
548901-54900014scL4VjDC4CyUHm8G6Qx67arff12fQTex1217.45311000-1210.199110007029
548901-54900014WRjpf81DD27cmD58nYRVv6mti9WE58dY0-4287.7415782001
548901-54900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2853.27879970-732.841980041813