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
560801-560900bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31216.79790675-1192.8846742322
560801-5609003JHmuTSgsGM8rXxHvCQu5TYqBHGhNbE3hv2652.88400505010
560801-5609003H3HaZSv1jKQrCAVYpEwDdjkcocPwr9mRi0-1136.7369720201
560801-5609003EEJ1d3LWkEc6FgGUHDAPiqn1hVvQGVz8j2500020
560801-5609003CyrYVkdvVDsgT2tg7YHv7vNzPprQXWjrx1789.43617200010
560801-5609003C3TvfPyaL2qFR2boFMJZMLB3FhHBrgA7c0-2399.9951467101
560801-56090039d6BS5tYqxzn2a675ttcpXNT26BiGXjSa0-1799.9456530001
560801-56090039SxXjKmEC5Hpf4b9eeWSxJSfsyqam9pNV0-2300.7619841301
560801-560900396pSsoXo44qEzo8bvSSRoJd7NjL9EjEnV2159.99440751010
560801-56090037h5AHpZb48bMfCRiBKVZide4F3eFDkyjn1228.19311344010
560801-56090034Ws1DeP299fMijGgVctKV9mCdBhFbJUvD2000.76148413010
560801-56090033q7BKWrBqMCwHyQYCKc9xptjp7wXRxqxa0-1230.1931320301
560801-56090031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21045-1742.1082179455812
560801-5609001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6784.15889580-6933.9888833514277
560801-5609001MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs0-5552.1264423402
560801-5609001MG1M8wB71pmYdxVen9XKrBbhuitgAbv6m2314.56290920050
560801-5609001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1484.13045965-1601.451607921011
560801-5609001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5262.28977660-4564.161198338588
560801-5609001KRUWhAWMtGRPZSAy783m3vvS9fg6gWELH50000100
560801-5609001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1443.46006345-1432.646223421110
560801-5609001HwUwoFunXZpq8UugyQtT3uUW3mAyLqV30-600001
560801-5609001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2499.35110205-2701.534672002023
560801-5609001EWQDPddGnM8hTYZ7ehgx3Y62mMsNApnDf6221.749275950130
560801-5609001EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge0-2414.1317121301
560801-5609001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1027.69275899-1047.676485321412
560801-5609001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2667.64419911-2401.181311061618
560801-56090016SxvF92uzez2pv472QEdeso9xdV9qUN954758.82105120-37.3655199811
560801-56090014XznigT9AqoFsmZWobsdCvenL56gEUnVE0-2000.0120000001
560801-560900132awzGwr2WdX6Tq1f2FHhJrtW3iwPMtVS50000100
560801-56090012qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT1528.07095053-70011