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
558701-5588003QPwgMzP7tgxf8qYhX8futmgRNoYEciBzD2999.08238292010
558701-5588003PeDhLeFDWAixWJWnCJ6mMLpVwuGoC4jaE0-155001
558701-5588003LvjVpxwsDikf4AbZmEJXWq6hNNoorSJFq1051.56394931010
558701-5588003KrEBDnxdadEfiefee7uGuiCqqGwsuxNgw1079.99999332010
558701-5588003K6gRmxHncKhZfwu832YVQkB9sebLYwBAd0-1809.3278220001
558701-5588003K5JUbg8JQvb7sePr4Bo3QSHWti89DTnTY0-1199.9999568401
558701-5588003JeTRJN6zunU3z9v2BxR1cyhaRvsCW9gMK1200010
558701-5588003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1324.77076367-2015.93978283453682
558701-5588003GTdgusdeBJccQsundn4wEUuBFudEDE5eP0-1054.2622999901
558701-5588003EiKo8YN1fGfQ7gaPXu5ZmQdwfhoHh2qWW1222.74808966010
558701-5588003BVvMdycnqWmm77EV9hTCmcS7fQvRRUQvg0-1256.3317996301
558701-55880039mxf4VVEXwvgVoJC1dykejn4q7jaUiDq41773.58052200010
558701-558800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-130001
558701-55880036mHESPJKWax2izZ8HmzeSE4FgApW7Dy1K1138.99971131010
558701-55880036A4DYAX7GN9TGGducLWS18tvJBYGCQqvV0-3000.0823934701
558701-558800362ya4GQktBULWVWPokTkEXQ3vHwCKSero2500-2499.9900000032
558701-558800358eernc5vUFmFcZN9T7ybYadJRaHudZmT1115.90890741010
558701-55880034cqKbjexgJmckxtN1E29eb7G2kgtpyGQn0-158901
558701-5588003422VtS7UtCvXYxoXMVp6eZupR252z85oC1477.35759533-1841.17255420578742
558701-55880031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21976-1907.045469091041066
558701-5588001tu1Xef6vZ1miSoKLszRpczftrowzA3PT0-1100.3509337702
558701-5588001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281626.15595007-1715.5911014544
558701-5588001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11259.85093245-8420.2833984526191
558701-5588001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6622.71491021-8094.9423210285111
558701-5588001K93FPTCWesYHSaJutZgxE18cF3pZsgmMh0-2952.9354045202
558701-5588001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1530.79067627-1555.232582981618
558701-5588001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1486.12492859-1967.04852782202252
558701-5588001GbP6nX7AnfNboEKE81bJEUrdDNQ9qsDuo0-1051.5640744301
558701-5588001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ984.95763277-1143.540942081116
558701-5588001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF887.99950000-1062.9995000045
558701-5588001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31981.28540000-303.28330000416
558701-55880018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2860.79056939-2613.799266432221