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
560001-560100bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq3430.11211901-1002.6661840023
560001-5601003QuYJg9mEYfr113E6sG877swqP8vs5LWCf0-1104.1286003101
560001-5601003QVLQ4nu6hGPXagCafr17niWjrZ3Kfs6k20-2596.1999999301
560001-5601003PfawVTSLzTkUnXnT9okSJwk4gk8FupE1P2989.83841558010
560001-5601003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz22251.26967772-1900.92425860210
560001-5601003LtaHZm2kSro4SYxvetmY377sTzU8yF4Kf0-3271.4471987801
560001-5601003LUbRzgB53juUpsBvXnfKQ5my9htLx55FX2154.50481192010
560001-5601003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1005.75154770-1703.42907626469729
560001-5601003J1XL88dj3akJFM7NfNLXij7rR1iEkZSpg0-2991.8384356201
560001-5601003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1012.68461166010
560001-5601003F5pr1sLkEopMGjj13fKYTWpzZikjMKNUN0-2394.2717930001
560001-5601003DbWYmaW3C2TTuQqtvjpgKD2B1hrQSBWC73268.44717874010
560001-5601003BMEXSzrsXHHSRZ96Pv4jPDcu7tD8dkyD10-1000.0002000001
560001-5601003B9Wwuw62vc3wauTgrUjAqLiDbvGtJBnCT2258.09139700010
560001-5601003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1794.08288257-1822.9247663411
560001-560100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1600010
560001-5601003422VtS7UtCvXYxoXMVp6eZupR252z85oC1269.89355107-1505.55463426654841
560001-56010031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21026-904.1545168254717
560001-5601001PxMdYQchoDZAKZJdaXr8MX7mV6kU8YvQN2000010
560001-5601001PmpYGSooXCt7XMbobbWQ8gx5QVrosfsXL1010-1009.9000000021
560001-5601001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281175.52969328-1741.1917751087
560001-5601001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5709.94095574-6521.1420976912275
560001-5601001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6520.98984140-5584.682732466786
560001-5601001JHtehU2v1SLz39e8MWasteiHYzJdrun7R3352.16309821010
560001-5601001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2261.34882356-2420.120862251619
560001-5601001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1922.04291522-1917.90800389179
560001-5601001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1508.89528732-1474.683586451314
560001-5601001C52hfxiURz91NTW5bEYibwx3HTLKgdDoe1149.99900000020
560001-5601001AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ0-1856.8530927301
560001-56010019wuxmjiHqzEES3uqo9H9AA7AYErZrxHzp0-1529.9990000001
560001-56010014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1690.34416370-1432.320605041412
560001-560100147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG0-3554.2845052201