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
543401-5435003Q3mTPnMtF1Y2denj78ADDoQRq5DXSinFn0-2349.6631666601
543401-5435003PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM0-400001
543401-5435003Mm1vsM3iNx3umQam2YF2fnuEyuM1PkiAE0-2099.9999222601
543401-5435003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1109.4427151402
543401-5435003LucrRLd8Qmg6HRcrkyFJcv8HnoLiWEHGn0-1532.2366992301
543401-5435003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0341320301
543401-5435003GTG4eRzFZa7XPyDTLEhRgBBiXhukevzXa1999.99991212010
543401-5435003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz4001.66627819-3.5797877034
543401-5435003ExUXR3MCWPqZavTazhcNiUGpVPE1V7eck1435.92021300010
543401-5435003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4032.760010000120
543401-5435003BVU1Y1JJBvmpPupq5SoUtgxbBVvQjR3ps0-1060.8777582601
543401-5435003AEMWmoHf6ck614VeX1WjtGUjmgue8cAKi0-1515.7192210001
543401-543500371HRWMpc8C2eRzHcwd1B7J1Y5UaAG5o2P1526.23661642010
543401-54350036L88BSY2n4NHs3xiimPNPwKowdmK4n4Ur2347.66313494010
543401-543500333vQPSbwtvStKQGq2PHjT3B6oywNyCxA41059.28746429010
543401-5435001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4974.37152308-5483.2375608865487
543401-5435001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT84050.00005851030
543401-5435001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9200.99429948-10079.329787888470
543401-5435001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4464.75911555-4119.12190287259250
543401-5435001FhHJumrgGxHMgt2rLPAoJUp7APCTGMFTm0-2399.9999979601
543401-5435001E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C0-4586.2809423301
543401-5435001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1166.77787781-1177.901859881211
543401-5435001DodzXphxYy2XvoyQEHL1wtP7NmvevXwL1929.80000000-141867
543401-5435001CCJJUzBt1DZniosTx6yB1VzkuZix2mwQY3130.51987736010
543401-5435001C5yG6C41cGbG6pcvSXuqbVV4Q2vg1c6Gd0-1024.6025843101
543401-54350019MqjbtGam8oTk21QCM32fjQFFajp3Lhr85504.38722500010
543401-54350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1212.06829091-1033.4116877014167
543401-543500175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd3718.01775957010
543401-54350015j5f5acX4hBzmxbMdjsivTP1dMQEdpKzb0-1011.0823717401
543401-54350012wXoSvFWmQP4kWtw6PBE1qBz4SJCrnJ2R0-3140.5198796301
543401-54350012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P830.73497843-1426.602241283016