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
549301-5494003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91008.16055394-2.3870846954
549301-5494003QBEzmNELLG8ubUYMHa4hHL3XxHYYhGLF60-1062.1494996301
549301-5494003NnGRwRm7qNhcrTuthBcSqeG6aywwXydRR0-1401.5893046401
549301-5494003Lt1DopPJYz3DSJxgSGxPJVvas25uYuahm0-3355.6586750401
549301-5494003L2Xjxth6SzPBmkEJTcW9cfpz4dpN6ZjA30-1332.8699798401
549301-5494003Kp42wsyPeSdS9W5k7kHw2fVY9moyf81Jf0-1185.8827625701
549301-5494003K7W83UFKoYwJGHT6uSDuGHpLMUxisE3Xr1256.32818907010
549301-5494003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1333.30483000070
549301-5494003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1867.20868045-1618.30520746281377
549301-5494003HfgrPRwor9qtRukPnattRfyoxRjMsp7qY0-6969.9999966201
549301-5494003EzpGnsU7F7WrXFv2TiaKw4se5QZsgezni0-1024.2172348801
549301-5494003Eby6YEMkFhdzieqWLDP6DJh6VoMhTYrxY5808.51775789010
549301-54940038sEg2kAwUTQxNHe93h1NXox6Tp7k3XNoy3355.65862452010
549301-549400352vFd75eqnftvCUGTpjagu2FAEVxUPUh21201.58925484010
549301-5494003422VtS7UtCvXYxoXMVp6eZupR252z85oC2124.03778360-1456.03790531345939
549301-54940032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9886.10272972-1575.102729721526
549301-5494001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5193.43193723-5774.3132694513490
549301-5494001NCmWW4FhD7QgkTH5wtfhZ4kY7zTd1he2V1395010
549301-5494001MmqUjHJHxSG4sfbHxDEvdxjDSX8HbyRRv1161.48221000010
549301-5494001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7961.35675443-8215.832132885794
549301-5494001B2hCCR8YNf7J34JZATBPvPdFhV83B55d41338010
549301-54940017c1DbEgucGsW2ssQ8H4gcM4KbRj3Vg5pR0-1395.0002580001
549301-54940016yPCaDyH2nLiFkGmAkVWWJqzuGeUsMmw22676.93680681030
549301-54940012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1303.04322366-1636.417583633223