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
550601-5507003NbZGbz86dvAo4SmpdqLM5ptQeAMafcsnk900.32037218-1667.3804045911
550601-5507003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC21064.47300000020
550601-5507003Md5qRRPXUFtecRKVJYJQTWoanNJhdyfXH1190.41438087010
550601-5507003M8cw7frDpz4xyaQADbS6zqSBUZa19VskQ0-1081.9391463301
550601-5507003KCQwDhENWdzyodcF2M93TpP9XDpYUgnn41826.84401059010
550601-5507003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS1050-25041
550601-5507003H4tyzw5enNzux5JCZLhghdL1P649cCUXX0-2255.6854390001
550601-5507003Ecn8L5ndPFLLFEuKm1i4jW6rZdTPc9Dvd0-1926.8440164301
550601-5507003EHneegT3eM4EUTNKkV6mXEYxNv9yUWXLv2999.15062756010
550601-5507003DsRJTQsDXgMFJwFsLH2f3wTkxtt9wT2LV0-3196.3522792801
550601-5507003C8YZhkiSDMTqMvHBpu13vbi1n9F6WBpk82696.34729928010
550601-5507003BMEXy96LgJsjTjqvh3mNAEUiq2PBxgDaJ1207.94960000020
550601-55070037zsWd3dkc73qArtcwTC2zTXWMZQspJSZc0-1199.9998005801
550601-55070035J7B6AHbK2iXN5UvUUyNYvAyWDwbbqKeV0-3003.1506653701
550601-55070034bYhJtNnz1rcCDecDtzUzhGNHcsniXWPC1540.06487950010
550601-55070034ZEhsDczKKPHkcxoYfz2thmqYptjotXtL1189.99976509010
550601-55070032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9739-12791121
550601-55070032q7sDQSHPeao2Yx26GcxnCm7bXDLqQ3T51167.38030732010
550601-5507001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281935050
550601-5507001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4294.39557927-9020.58765374157103
550601-5507001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5528.86407478-7775.83178385110122
550601-5507001DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS83961.62841075-70011
550601-55070017A16QmavnUfCW11DAApiJxp7ARnxN5pGX890.56494283-1122.2508654017151
550601-550700134CTo52JurFVQWwfQxADJVCubjS9FffFU0-4036.4587412001
550601-55070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1583.22440373-2638.134142322419