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
555501-5556003QG7nHLGsePTvZMZnjLWrmUtHRUMydmu3d0-1111.9997974901
555501-5556003PizVY9d7arQzp1FRWjyibbLK7ehRqHYTy0-2225.4290825201
555501-5556003MCQzxzNwwepdagGpFM3tGPZyxYAqM5hbw0-4334.3273609401
555501-5556003JyFh8tEjUeFPH4E9A4F9LVfUTqsCAZ7qB1110.99976577010
555501-5556003Hif2cj6EkfK8TqSGgtkAhCidkbMCxctPZ0-1215.3089250001
555501-5556003HRCmPhUzQWCns1DmYr5NqZFSMnPavTmjt2977.75019733010
555501-5556003FbUMpfPFyf4n65TW8KpT9DtJbs8BCxCzW0-2981.2502190401
555501-55560038KqygJJaqi6EzsHkYBd2FF8UA4BESkjRq2180.42903910010
555501-55560038B5ofD6ThpQiEFLuePUQsPx7bfGxSKBUU1180.88592500010
555501-55560037sA8wgz7MaQfqcScC18ZMK5vNHE4Yfkdk4297.76012124010
555501-55560031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21050-853.6951589321631
555501-5556001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2658.77963589-2357.772672671717
555501-5556001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4791.20158289-5978.9935161414265
555501-5556001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9668.12227387-7638.291177358483
555501-5556001JvPXEJANSwZYogZcGqJyTWMFEpX5x22t60-1326.6867804701
555501-5556001He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh20-1020.9467634201
555501-5556001GYsgRtRdHxgFxS2NMBirg2F62t3guvBR71211.00457480010
555501-5556001DRzsBDfnQDmcjLgw1HYgJL1JfRTBkeMAK1648.01032000010
555501-555600198ogKp8hAziNDnbvwZPyKrmLcUUEd7hXC0-1700.0017096001
555501-55560018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1464.19263025-1462.982752191312
555501-55560015xrbUnUVEwGPTGLbx72yzVchtoBPx7vc21203.68664487010
555501-55560015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1809.75030000-148.74660000733
555501-55560013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1677.76379339-1894.237205941417
555501-55560012JNgfssJNWi1GDKHzDsumm8kc21FzTA750-1652.0100000001