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
549201-549300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1323.85903037-89.1190883321
549201-5493003QBEzmNELLG8ubUYMHa4hHL3XxHYYhGLF61062.14949963010
549201-5493003P1bVrxkrn1f7rbMDQnrXoD8SkdfCzkGrU2346.36308005010
549201-5493003HF9Mcbnrm6h9138gG72psGX5vhJ9MN5pV0-2347.3631129801
549201-5493003FFzANEfUKA3ZPZFcbs8QevEj3AWE8YP7x0-1667.9751000001
549201-5493003EzpGnsU7F7WrXFv2TiaKw4se5QZsgezni1024.21723488010
549201-5493003CrNNreTu4NTCYX3dURfcY6uKiPUn6d6Eq1292.30441400010
549201-5493003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq643060.52654525010
549201-54930038x26Pzy45Q8qtqia9KAsz1LqtPJsoQ9dR1167.97012000010
549201-54930032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91180-7842016
549201-54930032DC211ZfB5n2VCPo7Nuv7BJuq8Eg2K81H0-1433.5641140001
549201-5493001QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS0-1200.0396688702
549201-5493001PpawcwCyB3tu6J3pA6pW3Dymjrth7z4Rn3058.35930448010
549201-5493001NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS0-3312.0685180901
549201-5493001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5316.71006247-6613.0313538711580
549201-5493001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3207.86093094-2982.482722295470
549201-5493001GaM7fy1fdwmSYHta11H8cfADKDwT6pAWq0-3066.5198682401
549201-5493001DW3JGPuJJxvTXRAkVAsdtuSu7bVhsFxke0-1007.9998911301
549201-5493001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb1700010
549201-5493001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31516.09700000-654.97000000377
549201-54930019kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg483149.17355993-70011
549201-54930014scL4VjDC4CyUHm8G6Qx67arff12fQTex1506.00317780-1484.6554778015036
549201-54930012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1594.75033311-1000.467798351916