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
557501-5576003QUAdMEbqcjhPC67eh8JbzmsW6TC2shn280-3277.4472358201
557501-5576003N6hCwHxeBy6WFAatyxpaDt1E8sGJuWoaR0-1381.9244353301
557501-5576003MQmujwryVzyikCAk531UL8jR41unjf2gU0-2992.8384489801
557501-5576003LtaHZm2kSro4SYxvetmY377sTzU8yF4Kf3271.44719878010
557501-5576003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002010
557501-5576003JmdMQc7h7SdVDH6d3nmqHrDhMJFsQCsSR1181.92440360010
557501-5576003J1XL88dj3akJFM7NfNLXij7rR1iEkZSpg2991.83843562010
557501-5576003FdwMMjtYyFiGJeJjyxAwyEKsCuVedeVRj1231.69314893010
557501-5576003FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu2239.08741158010
557501-5576003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1160.59582937-1158.1017947711
557501-557600395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1160010
557501-55760038AKy58haWjsJeWLJBW8qJunGvfLk6x9a50-1242.6932148401
557501-55760034KHcRYV67aegmrRdmXpsEksuggGQFYEAn0-2239.0874937801
557501-55760033SpAZeuwFhR52aQw1Nqs4hAX9QGkikSjJ1000.00100000-1000.0015765624
557501-55760031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21311-1827.3976266569615
557501-5576001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3821.85647319-3442.642676631212
557501-5576001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3991.77108011-3980.396677792024
557501-5576001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6639.61351307-4009.3181127812558
557501-5576001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1454.12846753-5645.243810595792
557501-5576001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn158.54216161-1797.84638511108194
557501-5576001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1687.82828380-1959.37047271910
557501-5576001E3fJA7HLKMPjENqbbcvRcQt6Z5icy4mdi2099.99977852010
557501-55760019Qig6poVwhS6mxFBVs2Di63BQjjAewap90-1000.0000100001
557501-55760016Y9FrehQrzXC6SHaAmZaHoWBo31ZJujr61011.57508965030
557501-55760015ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc0-1074.1971387902
557501-55760015HYqWcwnJxpLhYQJRq5jYgMmjHjoPvMEn0-2139.9997943401