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
557701-5578003QDmVuVV6yyrGs5NN2rf6DFhWpnSnT6Sdw0-1747.8682679401
557701-5578003LfWHkKx9YSKsv4MPbnWAGXMxQxAafjckG0-2777.1542448302
557701-5578003KZqcYM7wfuWXuHjtAKTsBC6ksT5YEhp8J1447.96825790010
557701-5578003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp5056.64264094-3866.49978849435488
557701-5578003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1001.63664391040
557701-5578003GZSptJ7X3jXhszqEs3hScGaCYSi4jeZrG223.01225526-1108.8908608012
557701-5578003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG344.20000000-1030.47000000717
557701-55780034v1br3SKQATMmb1QFbo622mWe1sucUBQc2000020
557701-5578003422VtS7UtCvXYxoXMVp6eZupR252z85oC5089.66096567-3848.50058764464530
557701-5578001nhjZb1aQo5WAUYm5tVNjEhuvgE1j9isL1304.92344329-1227.1499914331
557701-5578001PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx3096.14168401010
557701-5578001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281249.03208251-1277.5569920356
557701-5578001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6906.27697375-6204.0157341913468
557701-5578001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1124.38480722-2479.486548805677
557701-5578001K93FPTCWesYHSaJutZgxE18cF3pZsgmMh3601.46555503010
557701-5578001K7kAN5fCDDvzkyAVMQEiXreTrYn6q5eFf2033.66151127010
557701-5578001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1953.71001268-2162.766752131215
557701-5578001EVzaFkkNNXq6RJh2oywwJMn8JPiq8ikDi63.21934253-3213.9109540953
557701-5578001Ds9Meuii8wMFn1aVt9Td7QEQbXhYhAXsP0-2093.6615544001
557701-5578001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1806.43259755-1725.5486572898
557701-5578001AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd3016.94590312010
557701-55780019mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF74267.76116968010
557701-55780017bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ3452.41875295010
557701-55780014HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi6525.83798123010
557701-55780013JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU2942.29640401010
557701-55780013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2623.97026600-2271.520232431515