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
559601-559700bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u815.54211964-1058.4708129233
559601-5597003QVLQ4nu6hGPXagCafr17niWjrZ3Kfs6k22596.19999993010
559601-5597003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp812.15786470-1304.40217341372582
559601-5597003JPqEvimj9GDtSDv7oeLvLBHVSTa2prifn1450010
559601-5597003J71vZ3Q3Jo3PSdzGR3nEmQi8Zm3Ya4CF80-3113.6890639801
559601-5597003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb10.52294513-1670.5513562915
559601-5597003FoyuDwe2yS5BPyGd9H7341rwH3tSVmToq2963.97009379010
559601-5597003FdwMMjtYyFiGJeJjyxAwyEKsCuVedeVRj0-1231.6931489301
559601-5597003AhJ49Hh57bhpKdJYkhfC7K3yu9BtRmkA51024.73313701-0.0001330032
559601-559700397y2rdDMii6ioucUqkRBWTQ7rUTyP8hgu0-4146.1006999301
559601-55970036hKbhkKNBiM7hMJvFyW8Z13dYDdpHCtRH0-2966.9701121601
559601-5597003422VtS7UtCvXYxoXMVp6eZupR252z85oC1018.79972410-1158.65767628512670
559601-55970033q7BKWrBqMCwHyQYCKc9xptjp7wXRxqxa1230.19313203010
559601-559700332QdxGFa5UBGYBHaYQ4RXZ8zzRCfGnwos1308.11007273010
559601-55970032VtaJ5mHFzt6GCMHvHsmdnRJ1Jf8GfnZq1388-0.0100000021
559601-5597001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1705.09131244-1790.74558533911
559601-5597001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6665.76659084-6148.5437011514782
559601-5597001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2157.43037346-1988.470956341516
559601-5597001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1224.00517487-2740.2408470383106
559601-5597001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn722.94725984-1211.98051801280278
559601-5597001G5Y9CtfS9Fn3MPYAHijSizXSdWWi8JJ5A0-1444.0649730501
559601-5597001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91493.02644069-128.52843014446483
559601-55970018FiKvJ9D89Kgjy9Z6tDkKdR3j9fyq773Z1000-1000.0009938045