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
556001-5561003DHf9jMP4YVD1m1FxhpcLLRxgFbcbFEdgD0-3600.9625620002
556001-5561003CHS4VBcxqXNt7XPSzNr4Bm3xZL8Twc42N1444.35755631010
556001-55610036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ1950050
556001-55610034oE7GGydVybyHmLABsfWftfynBm4orWk30-1653.3657835101
556001-55610034iwD9wVT5S72DK6HAeR7FYhKE6nBkZeJ23598.67469153010
556001-55610034UAmoaTpxxP8GQ9omCePzYWU89CfVfhpt1637.06249765010
556001-55610033SpAZeuwFhR52aQw1Nqs4hAX9QGkikSjJ1000.09001000-1000.0035515724
556001-5561001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2966.30915026-4152.087150247659
556001-5561001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g19889.76702124-21699.4584175369107
556001-5561001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2629.68178004-2807.008043482024
556001-5561001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1084.48448430-976.692709611112
556001-5561001GYsgRtRdHxgFxS2NMBirg2F62t3guvBR70-1211.0045748001
556001-5561001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91040.01671088-179.82481566417669
556001-5561001DRzsBDfnQDmcjLgw1HYgJL1JfRTBkeMAK0-1648.0103200001
556001-5561001DD8QDg6jvsxj7Rh24e5mZQ1FHvDK4tY710-7861.2068612001
556001-5561001CmxGuRkQoQrDpWVxxD99QSNFdYDhMH1No0-2299.9899932201
556001-5561001C98HTerQsADT8Qt9Q2GstVQw8QD1SGd680-120001
556001-5561001AUHqZ29SeswrrokNZpvzYdX5cVaswsRdD1297.36059000010
556001-5561001AKXZBG1RKV9Je9zSYmTb645FzRBjMNufC7851.20685662010
556001-55610018wnDq8QiXCAHcrANDJEvP29uuNrycAunD2989.99996158010
556001-55610015cy6xsPVuA8PEyrQwbJvKfjVoTsjLi14v1210.47552960010
556001-55610014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2507.14554935-2307.149571111414
556001-55610012Ewv88smZnoQEyL2v1yPDgnEJ1Zg5E3zm0-1297.8766918001