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
559401-5595003MJ4pwYyLwQ5Q5ifbYbEHzG3EZo33byATp0-2970.7501305301
559401-5595003JpD5VccYVjvzTY9AE31NygcsTMcQxY3SY0-2802.0805190001
559401-5595003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3108.0376100001
559401-5595003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1540.32789141-151.71479213116164
559401-5595003JGgxiEadNoxFpgsFrZ1y1bJ2vUz6vA9AF0-2499.0009529201
559401-5595003EmjL79cc5H8ZktbN4rbVaMUFqYyQ4HhU92477.75794958010
559401-55950039zbtTewbEj3ok4tUXCdZsiekgnuFzuSJ40-8665.2307120003
559401-55950039dq6umTRSHkc5yFaASY8c8rETBSxUYQ9E2592.71900000010
559401-55950036hKbhkKNBiM7hMJvFyW8Z13dYDdpHCtRH2966.97011216010
559401-5595003422VtS7UtCvXYxoXMVp6eZupR252z85oC1541.05967363-482.09592902116940
559401-55950031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21311-1111.2386123269921
559401-5595001fsqzLp9cpLRxZiz4q78Fs8vRot68P1o90-1908.7436727801
559401-5595001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1983.69350163-2002.472031111314
559401-5595001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28625.10000000-1038.5095067424
559401-5595001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4239.66505746-5390.747972989868
559401-5595001MjfZAxn1XxDJQGz6KxLUGKwinmZk55eCQ3000020
559401-5595001MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y3000020
559401-5595001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4829.98490611-2310.026164334365
559401-5595001KA9S1WQFxXwDQmADwCcM73ppXr5UGPMb32665.23061692020
559401-5595001K7kAN5fCDDvzkyAVMQEiXreTrYn6q5eFf0-2033.6615112701
559401-5595001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2099.21321053-2221.931056221822
559401-5595001D13jfzjtULvFFxyX2QQrp62oE5CxNoNtx1833.66150219010
559401-55950014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1845.36832333-1620.681194921313
559401-55950013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2289.89359894-2259.917016391414