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
560701-560800bc1qa6uupgyqcqpqlxxfe88xau97vwfulfc9hnz9a90-2225.7382931701
560701-5608003JHF8z8eFSWCY99isUiKJwJWCFzEK1e1EQ1100010
560701-5608003H3HaZSv1jKQrCAVYpEwDdjkcocPwr9mRi1136.73697202010
560701-5608003GHXScvKuxguC87kxFhsNi8AXeipT3eept0-1358.9999780301
560701-5608003EtZ4kZmVCb517CuxvRLBhNMjf9iabeoSp1150030
560701-5608003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh20844.28490094030
560701-5608003CpCDeNG7QfgBUCirqzm7rjLnjwXjCzqvi1348.45984083010
560701-5608003APhvXE3b9roLuLzN6JvkWzoxJc15sZkkZ0-1844.0986880001
560701-56080039d6BS5tYqxzn2a675ttcpXNT26BiGXjSa1799.94565300010
560701-56080037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid900-160012
560701-56080036sCj3Q239MznzpNhcFvsYmTuru2JvxDsG1158.99995944010
560701-56080034y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ0-20853.6538992803
560701-56080031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21520-1316.1303797180871
560701-56080031odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV273-110524
560701-5608001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP0-4161.9089950801
560701-5608001NamR2AY5mEA2PrLYeuTDS6dninKBEKi1B1060.20843937-424.301392892910
560701-5608001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4703.36560579-6544.4332634615880
560701-5608001MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs5552.12644234010
560701-5608001M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy0-5779.7531525001
560701-5608001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3134.79920008-3017.478051811718
560701-5608001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3876.26037264-4867.178304217565
560701-5608001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3499.85976403-3231.870682401920
560701-5608001GaQA6JHDyZhwebuZeZjwRmEeju2b19Xvo0-1421.8786782001
560701-5608001EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge3114.13171213-70011
560701-5608001DnA6ZSDMmpuyjbNk2jv64dUUqjH7R7WPw0-800001
560701-5608001DkyU1smhkj5g4nBBwEtwwWEtGi7Jmnayz0-800001
560701-5608001CApw3hVh5srkpL1mwRuNixTrWEUdageHp1421.77858306010
560701-56080018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2665.30767238-2876.200022201618
560701-56080015mVz5JJif4hCy9ZAiai2nHScM1Xof5Jij0-167501