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
557601-5577003Lri5Yjzh3wmeyuGLWhNvs8c9YrJFDV2KU0-2052.2883370001
557601-5577003JsTo2BTgJFFUm6TDQBMjBGyAWQiKkTx5L1657.81040398010
557601-5577003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2458.9598500001
557601-5577003BPzSFoaFu9EuEGEk3BtwwJAc5da9Pvsb62436.77790983010
557601-557700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-116001
557601-55770038MurGwnQkpY6YftvMnNZGVKAkWvP9HUaY0-1660.3072765401
557601-55770037PZyFUJMzauRuSHaevoJrwHeXHfMx2DRv0-2518.7859571501
557601-55770035Ra6tDaDbouGBNaX77VQm7jGr1GAwWUHu2040.62823700010
557601-557700331ywS2FE6L3RQ8iC65W7FLcQR2acGbXVC0-6547.8829699401
557601-55770032thLCeNphVWD9oM8vjL6SnHSzds8ZUAcE6257.88295629010
557601-55770032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1449-99932
557601-55770031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21216-1461.4316320764475
557601-5577001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1241.83129699-1621.0450935556
557601-5577001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1933.40014658-1978.58677565911
557601-5577001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28694.47099952-1508.1020900055
557601-5577001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6238.09798756-5369.0793174411675
557601-5577001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2697.62971773-1650.746630578194
557601-5577001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1708.48095927-1499.4242198277
557601-5577001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1069.95338240-1023.62182137240378
557601-5577001EtyRS1Puc5PVp1wa98nBHPr9KNCUaofRS3758.99732027010
557601-5577001EUvUhrpaGeJJLuERhozGCzX7na3t3dtBo988.87019715-1000.0868921578
557601-5577001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3196.43449999-1407.12449999413
557601-55770018ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv1448.63002192-70011
557601-557700171TixKXd9iFTpQWVekeccLxzY5wMESp850-3858.9973634001
557601-55770015ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc0-1689.3677478801
557601-55770013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3196.27552873-3185.545609041414