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
556301-5564003KfiT7RvQQAB3tHvcPg3CaoNRVQQxngWyN0-2100.4289890001
556301-5564003JXXnXvctqgTvYXy6oxL1mwUGp3yNiwNxu1009.96966999020
556301-5564003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2883.66234268-1481.48676619130156
556301-5564003DBe8soJD9oFp4csyFAHCs48KFNLPyrmbA0-1126.8203450001
556301-5564003BB1xV5yv6fZPFTzFFv8wPw65VZYjUmaRD3597.33788382010
556301-5564003Ayd4CE376WdxVrxh3HbKBUtY8WcswiVA92050.42895727010
556301-55640039iMn1BmFg2ZQQEqZtiggVWzgwWbrAZmaZ1909.27240034010
556301-55640036RdJfV1be2wa4MwWig3M25rz4DqLjhRZE0-1934.2725008601
556301-55640034iwD9wVT5S72DK6HAeR7FYhKE6nBkZeJ20-3598.6746915301
556301-55640034aJGLbYDttw23c9FP3gTz8fWuUsic5Hb8352-104013
556301-55640034XRdCUAQgpskV9PKrum5bFAViz48rXXXs8000.03000000090
556301-5564003422VtS7UtCvXYxoXMVp6eZupR252z85oC2882.82348725-1718.05365952132702
556301-55640033SpAZeuwFhR52aQw1Nqs4hAX9QGkikSjJ1000.00100000-0.0007587822
556301-55640031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK2884-1744.8513812416753
556301-5564001PvzKvgcH14YNB5GL6BRJkF32YGAq7Ks3u1000.01000000020
556301-5564001PVqhwmU1BfcEvikLqkbFZVizaAXPfPhnP2789.99991186010
556301-5564001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1426.14375515-1622.295886742226
556301-5564001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4448.75622577-4062.5393715511065
556301-5564001M5Uj9A3bBdM7pdWtcsDMJW3eChmitkwq11716.23998218010
556301-5564001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g987.84775386-2243.790028275488
556301-5564001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1335.51906392-1399.685112601921
556301-5564001GQBGsWQQca9SwzoWhrBG6V5gXNv1MeXZz0-4601.5979082901
556301-5564001DqNx2wJ3rH5r4aYUJNjeRQQm7EWExPQ3q0-1716.2404821801
556301-5564001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1578.51784371-1570.245438021818
556301-5564001AdoT2XSEg3Eahn7WfYxMtq2WRVpQbPnvw0-2889.9999186401
556301-55640016ZFqiDUPRonqJa778yBoeZjvhGHvseVhw1187.74628473040
556301-55640014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1634.63147275-1487.333426231821
556301-55640012kxwUyWQ1vUDnL2rr2suBi4NbTPcp6BXA4596.59790377010