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
556601-5567003R2552a31pRS3MsbURAH4Kf75eJRST6FX90-1370.6210900201
556601-5567003PZuyoN2Esyemz4bgTqC2R42tRQp283Yfu0-4019.9999478001
556601-5567003KibdsXQT6C2hw28HG71UaZoYww7RZysaQ1879.28227962010
556601-5567003JYbqoewMQpkuunQuNJLTqqfiuS1ZJCWVh1188.76279819010
556601-5567003EGVTUnDeA35hr6NjMrHs3uhHwN34Me19q0-2486.2004710001
556601-5567003Du6mGYjAsBb3pMyzSRogTZXCFFkBjWhmE2000.42895059010
556601-5567003CCNzoefjvtKYxUA2cqw4a1cbKaZWMw96N2319.03441242010
556601-5567003B3KthoijzajC3x43F8dhsubQrXMApY4nY2713.59660060010
556601-5567003B32Nf4earq8mPCc65qYsuq8GxG9vi3CX61369.62108664010
556601-5567003Ayd4CE376WdxVrxh3HbKBUtY8WcswiVA90-2050.4289572701
556601-55670039iMn1BmFg2ZQQEqZtiggVWzgwWbrAZmaZ0-1909.2724003401
556601-55670038KG2efJB5wbkEejK4iFd8hfZxQNn8TnVC0-2997.1999208301
556601-556700381mQTujQ6ALvxw2c4nBptSr4C8kKCXUYi0-1288.9043030201
556601-55670036hjk7H1NPcWh2GBCKEtPtti4h28VoaPR83919.99894120010
556601-55670031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21312-900.1337031538585
556601-5567001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5217.75203929-4628.3715829312462
556601-5567001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2648.00259244-4754.126883706590
556601-5567001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1157.15639164-1250.203846701112
556601-55670017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1937.04416606-1113.6418159912100
556601-55670015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1388.30160000-520.613100005619
556601-55670014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1138.76233530-1063.662819751314
556601-55670012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P173.73257384-2560.122275701112