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
558801-5589003QPwgMzP7tgxf8qYhX8futmgRNoYEciBzD0-2999.0823829201
558801-5589003KrEBDnxdadEfiefee7uGuiCqqGwsuxNgw0-1079.9999933201
558801-5589003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4694.4193400001
558801-5589003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1150-15021
558801-5589003FMGZxoAJWr3k74zFTss6ieziMKwn7tt6y1748.58002200010
558801-5589003EiKo8YN1fGfQ7gaPXu5ZmQdwfhoHh2qWW0-1222.7480896601
558801-5589003DQ3Rje8Wut4932rR595zvBRBnvs9LUkDf2000.08237730010
558801-55890039mxf4VVEXwvgVoJC1dykejn4q7jaUiDq40-1773.5805220001
558801-558900358eernc5vUFmFcZN9T7ybYadJRaHudZmT0-1115.9089074101
558801-55890034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6318.39700701040
558801-55890033uP3uuM5Pd4bDLtYRjdbrTDwTQ7UJX6yU1694.41916292010
558801-55890031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21045-1144.8810503555828
558801-5589001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1103.87784960-1226.19904047913
558801-5589001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281380.44946580-1399.0823658034
558801-5589001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10743.83651302-12251.8097513722695
558801-5589001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11927.99612496-11378.345479147593
558801-5589001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1330.16901876-1277.229034251111
558801-55890018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1106.40330531-1353.39460827911
558801-55890018FiKvJ9D89Kgjy9Z6tDkKdR3j9fyq773Z1000-1000.0034400045
558801-55890016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-120001
558801-55890014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1242.24125383-597.214759563524
558801-55890014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1867.93456691-1815.537115901415