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
556701-5568003QfSR7mb98PRBKZxFK7uoomRFcupaw71bT0-1166.7302057001
556701-5568003QCmH2YoV8XCNm8QdLLTdrgzVtS7SyfJEu2588.83498501010
556701-5568003PPsGe1LRBYTPSZ3XeY55nyrwFnych13Ph2399.98989929010
556701-5568003Nazkcc6aKafedPANb1BhRsNRLRHXYLFvw0-2258.4235462901
556701-5568003MWvrQvVYaDkV9aGzt8iYmjzp3ajdGx2K10-1434.5807037501
556701-5568003K6qw1NVavryyj9SzZ9PsMDaoxqJC3yocM1163.60010877010
556701-5568003JxS8bHHaW4VqXz3xw4RB77jAobuyX34Dq0-2366.6591371001
556701-5568003JYbqoewMQpkuunQuNJLTqqfiuS1ZJCWVh0-1188.7627981901
556701-5568003HkvKenVLh2RutdhvrDFZx38tqze94CBS80-1434.2949304101
556701-5568003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1700.00039784-108234
556701-5568003Gieipn6zApdXNnCjGf5EHocJ8YwSLcST21269.62107662010
556701-5568003DC2jjziCWnKxsm2sCz29zKRVE31DPjSkg2500-2499.9900000021
556701-5568003CCNzoefjvtKYxUA2cqw4a1cbKaZWMw96N0-2319.0344124201
556701-5568003C4YyCJSibaU7Pggfmm4iZgUmukikVryEt1470.39479525020
556701-5568003B3KthoijzajC3x43F8dhsubQrXMApY4nY0-2713.5966006001
556701-5568003B32Nf4earq8mPCc65qYsuq8GxG9vi3CX60-1369.6210866401
556701-5568003AWPJ2RnTnLi4xdTC8EJvHW4H3A4ihmfUH2196.11221316010
556701-55680038d4fth2oGk99YMPHhXNyoYdgPHaTZBihn2200010
556701-55680035wqWwJ6hXu3WGu2oV4YTUfPxY4pTXywKL306.15000000-1240.0524809822
556701-55680034JR3LjJcQcJjZryGu5LcbLLfeT6TgcYge2144.88111800010
556701-55680031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21482-1607.2428851178526
556701-5568001PVqhwmU1BfcEvikLqkbFZVizaAXPfPhnP0-2789.9999118601
556701-5568001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281349.42486660-542.0044525474
556701-5568001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6525.42503104-6399.7407191813476
556701-5568001N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB10-6081.1425668901
556701-5568001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8216.96206649-6786.241338788797
556701-5568001Hox6MDcFwBoAdGeuTYuJXBbaggUKB4uRn0-500001
556701-5568001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1149.60956888-1129.16768829109
556701-5568001EicphAAKJQespiRhzRR9eUdcY7VocBtZB2589.99985762010
556701-55680018NBmPg56gty4NLe3hXYucboEvMDhBjBWL0-2416.7582721301
556701-55680016afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA1427.20454064010
556701-55680016ZFqiDUPRonqJa778yBoeZjvhGHvseVhw0-4534.5725065201
556701-55680015Nf1TD9hx4eA5tjujmwnRk7YdeHzn2fr64097.76515332090
556701-55680014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1222.87625439-1064.606866581114
556701-55680013xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN5949.62671866010