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
560501-560600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w317.78712082-1188.8445780037
560501-560600bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u1024.99768694020
560501-5606003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0003524001
560501-5606003KJv1cvUq8SxgGNFeQ8eGXVwnMwJ7S3BKH0-1299.9999966601
560501-5606003Jej9Hw6SfDzU3yYND4e3xzHkUC9bjMNF30-1825.5764976601
560501-5606003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp4280.88011587-3056.63131397323355
560501-5606003JJPWXy9XB2vuF4FuS5JQ1DefwARGZxYdc0-4284.3494454701
560501-5606003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1030-53021
560501-5606003HBoFGXXctZ35iG5SkawYeydxhDYX3eJ4o1120.46519596010
560501-5606003H5JTt42K7RmZtromfTSefcMEFMMe18pMD885.69377484-1020.4485611811
560501-5606003APhvXE3b9roLuLzN6JvkWzoxJc15sZkkZ1844.09868800010
560501-560600392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2743.98620122015
560501-56060037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid965.99950000-1215.9995000023
560501-56060036utnUPxam1nvoWAfujaAPbcE3HWod4rBh1019.44849240010
560501-560600361PXjogbuKhy4HqZa2yChsfUUnejXeEvJ4312.11464547010
560501-56060035uTSvzSNKNRijfWRQsFAXGjD6GURU4Cyz0-2029.3125650001
560501-5606003422VtS7UtCvXYxoXMVp6eZupR252z85oC4285.53170763-3180.38453627326878
560501-56060031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21254-1181.6667040766681
560501-5606001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP4861.90899508010
560501-5606001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1661.11839910-1737.008447861113
560501-5606001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11452.89247921-8522.9645148620684
560501-5606001MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g0-5018.1516274401
560501-5606001MG1M8wB71pmYdxVen9XKrBbhuitgAbv6m2685.43709080060
560501-5606001M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy6479.75315250010
560501-5606001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2419.06687137-2595.390201961621
560501-5606001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14356.20061356-14521.099003039997
560501-5606001KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw0-6579.9012127301
560501-5606001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2624.80011521-478.67104107331378
560501-5606001CUpex7eEUBcrqJY5Jh7BKNvgMwCkpbKfc1199.99987954010
560501-5606001AqgJNSPkJ6FfYWURpvbNBJpXMHXh2jgy70-1299.9998968701
560501-56060016Y9FrehQrzXC6SHaAmZaHoWBo31ZJujr60-2785.0377864301
560501-56060015Nf1TD9hx4eA5tjujmwnRk7YdeHzn2fr60-4820.2170403601