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
596101-5962003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1259.4089645201261
595601-5957003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1719.60174024010
591201-5913003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0.00652388-6372.9062674611402
591101-5912003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0.00020098-1380.4010923312173
590901-5910003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD8156-26.732700601647
586501-5866003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0.02380948-2538.508746531933
586401-5865003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD2824.77552455-285.063602961967
585901-5860003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD238-3928.811425701924
585801-5859003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD5300-941.366829262831
583201-5833003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1300-809.395476801599
581501-5816003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-2856.535870230994
581401-5815003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD3000010
581101-5812003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1600.00473448-795.871867752209
575901-5760003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD2152010
575401-5755003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1505.8862570605
574901-5750003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1480-415.352772251144
574501-5746003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-2152.1033279904
573801-5739003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD3000-920.478178611288
572801-5729003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD2300-1272.578647561398
572201-5723003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1450-960.635538761441
571801-5719003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1990-1374.205721171558
571301-5714003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1062.5663458505
570801-5709003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1820-1490.040876001520
569801-5699003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1635.076632840701
569701-5698003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD2200-397.503304461100
569101-5692003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1803.3071384304
568601-5687003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD4390-757.716188715625
568201-5683003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-13300654
568101-5682003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1330-202.9275225111
567701-5678003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-14000810
567601-5677003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1400-52.9815456811
566601-5667003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1000-1000.333179651536
565701-5658003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD740-1316.067196461770
565601-5657003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1424-107.93280354187
564601-5647003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1220-959.527946711568
563601-5637003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1160-318.882996011305
563101-5632003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1377.5787755801705
562601-5627003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1050-405.8013581612235
561501-5616003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1025-133.2168372212392