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
557401-5575003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1000001
557401-5575003Lri5Yjzh3wmeyuGLWhNvs8c9YrJFDV2KU2052.28833700010
557401-5575003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz0.01005508-7000.0099550812
557401-5575003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2001010
557401-5575003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4223.9088800001
557401-5575003HshSuH2eoBMPvC9arjnxpygoYDt4b6Avd4954.35819699010
557401-5575003E1XYH7gJ1PS1StMXp4rvvTSzURYHDt9Su7980.00155714010
557401-5575003DZBcYGLKpBkXiPf6Mpzi47u2EpwJmuwqE0-2520.5095674101
557401-5575003ARtRvsSCj847p573cWCpBiobtWdpzrPd40-1268.6932486401
557401-55750038f4jBSrT1HHhm3zPA637UtqRTNvSAdJkU0-2103.2786876101
557401-55750038AKy58haWjsJeWLJBW8qJunGvfLk6x9a51242.69321484010
557401-55750037PZyFUJMzauRuSHaevoJrwHeXHfMx2DRv2518.78595715010
557401-55750035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741999.99453768-1.0379047542
557401-55750035MXTvMfBnNYgdAG3MXMXGtriZ5HU79m5K0-5230.4494613901
557401-55750034VH9hzhQ7RVG3e8uDtnCdjFrHW83LA2b82221.36280001010
557401-557500333Z9LyHHcxapuEu5uMXNWQDSpbphV5jRA0-2231.3628048901
557401-55750031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21178-816.4164670362534
557401-5575001SzfXXXFWsuecAc7zUF2hfGNHTjx62muH0-3308.4679273501
557401-5575001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1703.10124073-1669.2890139899
557401-5575001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281105.70300600-395.0525398755
557401-5575001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9056.10448251-6514.0318839814478
557401-5575001MG5VoF4UggawDVcYNYL42j2GsvXsXrXo70-1693.5543628101
557401-5575001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3246.45888725-3446.014169281314
557401-5575001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4814.91209386-402.947073732426
557401-5575001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-300001
557401-5575001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4646.20997564-2844.54919483235337
557401-5575001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B2960.63000000010
557401-5575001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3038.61388792-2767.071699011010
557401-5575001FoBUjKmNo1eSFUYRLy1yDTi31ZFqc2bNP1694.53148975010
557401-5575001FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH0-2001.7067048003
557401-5575001CJyi7o3ri3pNW8pitra37cMe59tszjMgS0-1727.5315779701
557401-5575001BhYstxzpVngBmSriyH9m5SHQz6AZ837nd1593.55436057010
557401-55750013nscg5qLvWzDeFXvi5BMhFzQ1aEB1TFMp3208.46788195010