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
559701-5598003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3084.8135300001
559701-5598003HC3tgudKvnCRM35B5J7Jj9tdTKxagUpum1060010
559701-5598003FoyuDwe2yS5BPyGd9H7341rwH3tSVmToq0-2963.9700937901
559701-5598003FVjSdErJWZpvE1vjtHLgf21ZjVFejJqWy2151.68859039010
559701-5598003EF8a5HveoeJDon4Rxjr3ckui1BfDp5R7b1374.12000000010
559701-5598003E2tm5nkkjRG48YNgXm6shyC1xEXkyMMVJ0-2544.7884440001
559701-5598003DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU0-3088.7978955501
559701-5598003Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ1250.00000546020
559701-5598003AhJ49Hh57bhpKdJYkhfC7K3yu9BtRmkA50.00000546-1060.0001730313
559701-55980039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX0-2030.9999000001
559701-55980038X3U521C3MePP6G6Y1eYMFEhgiAGCkHj32434.96694000010
559701-55980036sQHi3SvYPx5oqrKMSkDJKJFrQ2efxkzA2958.97004870010
559701-55980035zBvZd46TjSmPx7aUWo58GxNJ52RDoN740-1999.6365363402
559701-55980035JJpBqdBsCjGqUHbCosMpWUwe3qMFau1m2700010
559701-55980034VH9hzhQ7RVG3e8uDtnCdjFrHW83LA2b80-2221.3628000101
559701-55980033VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY11250.00000546020
559701-55980032VtaJ5mHFzt6GCMHvHsmdnRJ1Jf8GfnZq0-1387.9900000001
559701-5598001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4928.97578737-6908.1613463911171
559701-5598001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2704.95353760-2873.912954721418
559701-5598001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3640.95104699-1401.749012558468
559701-5598001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2089.32188250-2057.863123771415
559701-55980013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2223.21636371-1973.640916461316