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
553701-553800bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1238.78336005-1453.6885246043
553701-553800bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq3829.09914285-1003.0574877922
553701-553800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1241.22456202-83.1016411321
553701-5538003P478K7Wwom2wB6b8zAdNAzT7XzSAZ49h60-1354.3675660601
553701-5538003NTDYJoc88RkJigGSm5jDBTL1jcf2uwP6i0-181801
553701-5538003LM2heiGRJVWn3P7ND3NeNdfusMSS5Lrqs0-4092.1829414601
553701-5538003KDXEair5vmCwUvbTfReHwg2pdaWnhRK5Z3348.05078100010
553701-5538003GFUDAomt4Z6p1vWErtSPViF9CmwpfJE7v0-199901
553701-5538003FBAbX9Rgf75gsiHYRe6bfhU6Qw1Zibwiz1719.99995324010
553701-5538003DJRKu754C5iq3Y2Ui8i3Fm1Yy64mWzmJv1798.99995324010
553701-5538003BtrzTc12u6JPaAuWaAmCJpRhEoDzNhPi6200-120044
553701-5538003BiVFb6YajD2x2arjwQbvEXJPiZyz5zbE20-2800.9953519101
553701-553800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-230001
553701-553800392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1263.215087090140
553701-55380035LFGgSYLXLTzYtDJBtfjLqVkpnueeEmDP2455.00032853010
553701-55380034v1br3SKQATMmb1QFbo622mWe1sucUBQc1800020
553701-55380032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91922.36065010-2466.360650102935
553701-5538001NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG1954.56722940010
553701-5538001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6941.52471315-6129.9354970116575
553701-5538001N5gbR7y2dP1PdvHTqe64ejBATKpvTKMQR0-2498.9017096001
553701-5538001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g21307.61293165-22239.017489277085
553701-5538001HxZBaBARiJ48XEtBf2FiF1SDAPShyNqoa2198.90266440010
553701-5538001GvMWsNfon89Rozojrf64WbmiVbpUZFtja0-115001
553701-5538001GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM0-2089.0953300701
553701-5538001EqKf1KH2FU2jXyssajuezrzN5LsUSVjWG1100010
553701-55380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1139.54378809-779.150126392816