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
549101-5492003NEgFpvjZqxLdPPEXuCwu1i4ZXTLW5svdR3297.37472663010
549101-5492003LmKXFbZ41K4Z2H8mC5Te27DoX1iZQtb950-3298.9927282201
549101-5492003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
549101-5492003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1191.03578751-1175.32879865210276
549101-5492003CbLTsbdcqm6WB9stbdsSuWggrSmv4esgB0-2996.4515964801
549101-5492003AV9CKnKuLeRBibQSrQhNhTSrcNCPxza9b2995.83848405010
549101-54920039VYfoDabv3TUmambMbTnKQZ1kXf8W1aXr1369.95585431-0.0005000011
549101-5492003422VtS7UtCvXYxoXMVp6eZupR252z85oC1355.74255639-1231.680648162531136
549101-5492001QHp2RLqqsCajdHauw3jhhQ9BeeuCAGbig0-1229.9994440001
549101-5492001QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS1200.03966887010
549101-5492001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281024.22677793-1020.91870000124
549101-5492001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7004.06602004-6496.6076229316091
549101-5492001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6918.81649025-6657.045982978187
549101-5492001HQnVmjt35Te7UZfj7VH9ZgN2HSeaqBT6K1179.99940100010
549101-5492001GU91GS3WgpMzdhPEfckkKw2oBdM4sRUSw1000.02000000040
549101-5492001ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ0-1354.8760117201
549101-5492001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31309.85000000-1927.220000003217
549101-54920017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1051.77483720-575.7215915617162
549101-54920016dpPH9xrVRLArQgppraMunY3Uj7PN2pj21029.56076622020
549101-54920014scL4VjDC4CyUHm8G6Qx67arff12fQTex1334.96537801-1309.9553780111833
549101-54920014Vx18G8DYDFcH9UNep2EMBGjPXVkqMYKd0-1149.9999610001
549101-54920014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1152.70991235-1153.414493941214
549101-54920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1590.62850925-1787.907619581717