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
549801-5499003QNjovya1BruFCivPeRHHbX8kkR5DYskM75671.10143392010
549801-5499003P1bVrxkrn1f7rbMDQnrXoD8SkdfCzkGrU0-2346.3630800501
549801-5499003L5Dd8ZJBzDg9JVudhhC2wxcKov2Cqu8nd1390.09969924010
549801-5499003KfT5DYQafG4nujRCfTsiKpnG5JHmzGbJ50-5851.1015056801
549801-5499003KUjoPLF6AF1FQHtGKJwKhHVPGqT2qTGoX14372.79996072010
549801-5499003JZq4atUahhuA9rLhXLMhhTo133J9rF97j10893.80527000-14372.8000000031
549801-5499003JNJt62sRZBKKWJmxQdxY8cZYrSaxLk3YW2130.67654771010
549801-5499003HHPoDeR5gbDwjpPp7b3q9PoHnYoeecG8i0-10418.4568705901
549801-5499003EFPFPwFGkMV7Z8xt5orS1D1y6arPnrEhn2167.48948860010
549801-54990039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1388.46000000-1396.0006490412
549801-54990036XXZLMhqKiB9pjoNnVpmtBgZbUJ25Ln5L0-1410.0997242901
549801-549900369aZTWg8u4StRN3cUS3dQwUocdvpDdwsH800-2465.0090000042
549801-549900355Rembu3WtMbZ9fxmSkJ1RAWW8erGmR1o0-5565.2528980601
549801-54990034QuKY4nwCKSxQoTao5BNpJcB9pgi2Y2u15545.25274082010
549801-549900343SixdsJsfxB42GXcYZTuucASnJee5SXV2296.36307573010
549801-54990031ozknzQjYwdiiDRr8Enxaqxpco3YmFdqC0-2167.5000741201
549801-5499001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281523.89429934-1027.7525000062
549801-5499001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4129.47152974-5117.2478992711478
549801-5499001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4181.44273935-3541.086535706692
549801-5499001HYCHTwjJFu45tYxKskxxoTpT65ka7x6nw1311.13073495010
549801-5499001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11534.53009167-600.1001408457
549801-5499001B2hCCR8YNf7J34JZATBPvPdFhV83B55d40-134102
549801-54990017RzXufEhW9h3PyRhVCs4dNtvgTWwWHrcr2200-400.1000000082
549801-54990017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1000-125013
549801-54990017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1635.81884253-1672.5932604720163
549801-54990014oiJSoEDGfynMgUGrt7Zg38aBcryLoSKn0-1311.1407416901
549801-54990012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1719.78263551-2433.607664902420