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
556901-5570003Qyaj127bimBoEh6bdt1TjEjVL7uw1MAVD0-1906.6110496401
556901-5570003Qxmygmfc23ry6pnkzLRL2wm1FXZugZZQL3519.99893632010
556901-5570003KibdsXQT6C2hw28HG71UaZoYww7RZysaQ0-1879.2822796201
556901-5570003ExVJ3wHHUc6iC6KzJjfe6A3izW568uLta0-3500.1925502401
556901-5570003Dawp38koeHJYLL3jALyQhte8yLYgP1uKq3000.19153876010
556901-5570003Ccf9wFXnbpqhpYATsLeAd1tdfqjZR7iyd1776.65905178010
556901-5570003BzS844KASyynZeP173JyDPGBWKzteWbRV2529.77020477010
556901-5570003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1565.51493859-1562.5184212911
556901-55700039HF4q7CFxYQVsRvW9RmHgnFJgZfbBpbRJ1848.76368894010
556901-557000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1100010
556901-557000392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2625.344418240170
556901-55700038f4jBSrT1HHhm3zPA637UtqRTNvSAdJkU2103.27868761010
556901-55700036hjk7H1NPcWh2GBCKEtPtti4h28VoaPR80-3919.9989412001
556901-55700035REXieMoZatAmssoQEEkamqwzAvtJSBM40-2531.1829136701
556901-55700034JR3LjJcQcJjZryGu5LcbLLfeT6TgcYge0-2144.8811180001
556901-55700031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21767-1239.9321784993705
556901-55700031sCcXyKQT4aRZfnG2PZiNZkgvx2bHTpjL0-2299.9898404301
556901-5570001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2281.75150592-2314.891224041316
556901-5570001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28899.81903440-1159.8090344044
556901-5570001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4469.60707769-4791.5583673510961
556901-5570001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3448.05034545-4819.568102175998
556901-5570001HSsazvFX6dZaHVQxAsnmcxndBXSBzr3bF0-2124.4557334501
556901-5570001EicphAAKJQespiRhzRR9eUdcY7VocBtZB0-2589.9998576201
556901-5570001Ds9Meuii8wMFn1aVt9Td7QEQbXhYhAXsP2093.66155440010
556901-5570001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2183.12165933-1951.256638751718
556901-5570001Ckc5M3HGALr4q4c51wyUq1vsBZmKgA5az2489.99984406010
556901-55700014XznigT9AqoFsmZWobsdCvenL56gEUnVE2000.01200000020
556901-55700013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3546.34853491-3702.390881162126