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
555701-5558003QeB5EMxGiEqowL6iJGTKnguDKimZwtCiq0-1736.9839386601
555701-5558003QQhpdjDiyQa3qQ2WG44KuK6ypH4nGYx6B2150.42903242010
555701-5558003PkxKgaxDJV2tyTW563acs73uZhQjTsz7N0-3898.5852599001
555701-5558003KJJumhLiHdLb9htSV1imjpDd5F8B6iFAr1104.09000000-859.0900000032
555701-5558003JJPWXy9XB2vuF4FuS5JQ1DefwARGZxYdc4517.98542415010
555701-5558003JGgxiEadNoxFpgsFrZ1y1bJ2vUz6vA9AF2500.00095292020
555701-5558003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb3709-2759.5120549074
555701-5558003En1DaZP2t3J2jEVcpXs27yebZDnAGhLjB3685.67586962010
555701-5558003DBe8soJD9oFp4csyFAHCs48KFNLPyrmbA1126.82034500010
555701-5558003CbbAYe5xGtJ9oCob1RmYwYN2JXffcz7r60-1000.9781544701
555701-5558003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX0-1124.1510975401
555701-55580038KqygJJaqi6EzsHkYBd2FF8UA4BESkjRq0-2180.4290391001
555701-55580038B5ofD6ThpQiEFLuePUQsPx7bfGxSKBUU0-1180.8859250001
555701-55580036mVVW1aLkRugNjLJDJSneUZefbCnZSLvL2429.91917144-4505.7412241511
555701-55580032fEXpRTFUM3eTU9yPD2Yw4PaWyyqShj141689.51736471010
555701-5558001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4537.23479301-6940.6566843910164
555701-5558001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3181.21499385-3924.431243396378
555701-5558001JWXRFcE3Mk1k8auLi3W3hGxifauBwfcfz1487.98984571010
555701-5558001DynyHJVGLgkWke3BFpfyMxaEcrvN2NnKi0-1517.9898762701
555701-5558001CShhDVuQ3Ez2dEGdyQhjF1pcmCTN2Jf9x0-1000.0000155402
555701-55580016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1200010
555701-55580013kdKHR6QCHP5LfZSBoQvh71npKMbuSMv60-1000.0000155401
555701-55580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1745.15470797-727.584298731312