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
549901-5500003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
549901-5500003QP2SpCmGxj6JikfKZDjZWydkBf6tFnKGo0-2000.1000000001
549901-5500003NtbwszzxvyVHtkpMsjPJ3NnCwvoKt41911510.45914980010
549901-5500003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM4026.23382419-4025.3035826688
549901-5500003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
549901-5500003JNJt62sRZBKKWJmxQdxY8cZYrSaxLk3YW0-2130.6765477101
549901-5500003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1007.24941074-59041
549901-5500003GcVhTH8kW2PTgDUQvSMHvUDQwDbeubar51936.12886152010
549901-5500003FsumaM3YFBsqYHJXfr767MCWv5ADoFjxV1507.72682381010
549901-5500003EFPFPwFGkMV7Z8xt5orS1D1y6arPnrEhn0-2167.4894886001
549901-5500003AzBGkA4fQQK2iibgGuXabJeo1dtjPXzvj1262010
549901-5500003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2158.89973314-2167.7953245454
549901-55000039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K2065.01230000-1950.0002619783
549901-55000035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2020.09950168-16.8106104395
549901-5500003422VtS7UtCvXYxoXMVp6eZupR252z85oC1157.29247825-915.167880822281004
549901-55000032XUXaJftyDXMqkQt81GJmwCP513SohC1W1692.28776827-142.3421781433
549901-5500001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281200.32603500-1793.9788343475
549901-5500001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5643.70103608-6648.3552048612483
549901-5500001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6291.25165317-6069.030122967998
549901-55000017A16QmavnUfCW11DAApiJxp7ARnxN5pGX711.47058863-1733.9789538517151
549901-55000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3556.46554411-1231.721954722921