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
560401-5605003Q7rmozGbPpaJfKEgeARa42YgcVtnwgfA90-2199.9999933601
560401-5605003Mf5eY5SiUzxzNRiZWyjAySNCVbUUokHgu1180.79933985010
560401-5605003LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR2999.99950000020
560401-5605003LUbRzgB53juUpsBvXnfKQ5my9htLx55FX0-2154.5048119201
560401-5605003KZqcYM7wfuWXuHjtAKTsBC6ksT5YEhp8J0-1447.9682579001
560401-5605003KJv1cvUq8SxgGNFeQ8eGXVwnMwJ7S3BKH1299.99999666010
560401-5605003Jej9Hw6SfDzU3yYND4e3xzHkUC9bjMNF31825.57649766010
560401-5605003JJPWXy9XB2vuF4FuS5JQ1DefwARGZxYdc2368.37339147-82.8661900011
560401-5605003HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr0-249703
560401-5605003CjFnUr5LtRPjNECgi3GVeHi33YiKdEu7t0-1041.6182009902
560401-5605003B9Wwuw62vc3wauTgrUjAqLiDbvGtJBnCT0-2258.0913970001
560401-560500395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-160001
560401-560500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2743.986201220150
560401-56050037qvBBL7gyoVyss5FrH74oMsquKe33ad8x4780.00072859010
560401-56050035uTSvzSNKNRijfWRQsFAXGjD6GURU4Cyz2029.31256500010
560401-56050034f1DLcR8VoYrbQVE6AN7G1WhNCtvbBcZC0-8499.9999194801
560401-56050034bB5Cz5naqWXKLQC2omgfL9sNANTNSiVU0-1200.0200155402
560401-56050032xFGfRyrErFjyVrR89zUDj634QvEUfMwy1699.99988878010
560401-56050031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21197-1199.6281962663805
560401-5605001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3879.71787265-3803.827823892227
560401-5605001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281174.04427293-1214.1439808244
560401-5605001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7410.95246916-8607.851698809079
560401-5605001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3245.61072380-2959.569490641918
560401-5605001LZ9SyAL3LxpnhcNd96Lw7Q3g7y85gF21Q1000.02927099010
560401-5605001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5425.58115276-4282.5159875487101
560401-5605001JHtehU2v1SLz39e8MWasteiHYzJdrun7R0-2652.1630982101
560401-5605001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2651.52401471-2725.234403281618
560401-5605001GaQA6JHDyZhwebuZeZjwRmEeju2b19Xvo1421.87867820040
560401-56050019X38Rg42q57Gqg2xJBjEYtAtxev1xC9HY0-1010.4764844001
560401-56050016iHZCZrkecUVr3aJyajFyPgphLmXQTtfi2004.02037700-0.0500000021
560401-56050014DjTuAUh87cwRsbU1z6W8hZY6FnEkpfLS38.07707355-2003.9705776931