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
554201-5543003NkP1VHXZWsbSgZyYPwqjLNHFwy2L4nSMx1756.04737806-1770.8784995974
554201-5543003FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg1049.99950000-80021
554201-5543003FbUMpfPFyf4n65TW8KpT9DtJbs8BCxCzW2981.25021904010
554201-5543003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP173.12067089-1050.0002639015
554201-55430037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1300-964.9990000022
554201-55430037UpUWBkZm1mhdbPMukgw6dKd5HeAFWi8V0-2984.2502457601
554201-55430035JJpBqdBsCjGqUHbCosMpWUwe3qMFau1m3107.62685888-2107.6268588821
554201-55430032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91479-5882112
554201-5543001XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd1212-300.00064536113
554201-5543001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283476.20562651-2513.07562651156
554201-5543001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10326.44108857-9383.2887459918070
554201-5543001MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo8240.77906393-70011
554201-5543001McYknG7PKnpKhdYuxUqAxFke43uKtpS2e0.72672903-9017.4018293813
554201-5543001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5554.25736630-7310.4645797077105
554201-5543001Jo47snCSsoPUP5X6gJcJQJroSBobLwz8x1137.15000000010
554201-5543001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1682.46178131-1149.73784290280300
554201-5543001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1200-135011
554201-5543001Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx8004.85432113-70011
554201-5543001C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM0-8636.4682594802
554201-55430019SEAnboKyQoq3465zFcMTVV3uveKNfXKU1207.83156259-1137.1501122021
554201-55430014scL4VjDC4CyUHm8G6Qx67arff12fQTex1097.47900000-1063.479000003829
554201-55430013mc3UzUbhmVmRnWMd8GiJyCXknJCaMoWQ0-1898.8345744001
554201-55430012nzZR7UWVoGDHSHVNAAzENymTM7f2CsSZ1397.63050157010
554201-55430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1709.99227786-1480.189295111614