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
554001-554100bc1qp762gmkychywl4elnuyuwph68hqw0uc2jkzu3ax48zfjkskslpsq8p66gf2359.86895828010
554001-5541003PWzm7Cx7vmWg3QH46xCTLeLBwStDNpEjB9020.19252000020
554001-5541003GDFkXop8S2yangrbzx3jaP1mdVBVaBFnf0-1947.5670155403
554001-5541003FcTMj49Rz29nVDqzXXKd1ZsX2Qt6i5njn0-2145.1000100002
554001-5541003AHaafm5UmehBEWqZfwbvXkqfwVm4CmAuD0-4298.3915760102
554001-55410039xgVcRXJ44a5AEqd1vQFZh6sCE86TSSC71650.00094041040
554001-55410036kE2GQpAT4f3AzawNepLdtwhcvP8TpZek0-1835.9992000001
554001-55410036Z4UfZbLyr2Bz2y8yJCzW8E8Qs1n9yaws1149.99988938010
554001-55410035GCVPPQqDYbAumwZPZzXQhT4xR3Bos7Mr0-1569.9999298601
554001-55410032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9883.52980462-1576.529804621825
554001-5541001NcTfL1EHvkbyxcyrTbTS69wk7jCSmvJAG0-2649.1992923501
554001-5541001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5363.33440360-5179.7282532014876
554001-5541001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10022.28168045-9493.524952018081
554001-5541001KXBXksW9vGhuPcNV9wB5MMpEeWqazjpef1898.90361920010
554001-5541001JcksjutHnG87QkmW6ov2vGG4aLyCN1zNi1033.45011199010
554001-5541001HxZBaBARiJ48XEtBf2FiF1SDAPShyNqoa0-2198.9026644001
554001-5541001HTUTkxowEFDzWZjbXtBVhXBf4RbMYWd7Y0-1099.4501417601
554001-5541001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1328.79395753-1411.997344621415
554001-5541001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1086.49369021-925.733542311313
554001-5541001CwMnjn6oFiCipz7QdMbkDqVVR1Q2NZyxS1818010
554001-55410014HVzpkSbmqA5Jo8deLL3vmzykac1MdXyf0-1438.9999862601
554001-55410012tNsKd1jAN3XVTqz76EUzMCHEFC1xeEVo1438.98995649010