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
561001-5611003PaWccECfk3Tnk8qh8KjPLmM2aQKJbAVHa0-3498.9999808001
561001-5611003NCtfzZfGF1zLnsQ3ryYKxHtb995xvNW3Q1409.99986886010
561001-5611003K8e2DjLGB5dqZgbe3HjMvWC7Y92w5z7sz1218.19308839010
561001-5611003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3862.22118368-2560.51059799279328
561001-5611003HUmKuCoi8ciUkwBR1jLaAdq9fawqNmyJ31782.07787500010
561001-5611003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1074.77555238010
561001-5611003DxAm9XytF7sXFg8V8Y85nCGEpS3GN61fE0-1182.3586238402
561001-5611003CyrYVkdvVDsgT2tg7YHv7vNzPprQXWjrx0-1789.4361720001
561001-5611003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1333.11287393-1330.9106950121
561001-5611003AFeoiBcF86FRWqovsbgeiZLBvBJBEofei3493.99995396010
561001-561100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1300010
561001-56110037h5AHpZb48bMfCRiBKVZide4F3eFDkyjn0-1228.1931134401
561001-5611003422VtS7UtCvXYxoXMVp6eZupR252z85oC3873.47251325-2826.778606472681014
561001-56110032xFGfRyrErFjyVrR89zUDj634QvEUfMwy0-1699.9998887801
561001-56110032vJBoMjSXx5ZpVgFm8ES9GRZxKbaTW9dL1182.35850000020
561001-5611001PxMdYQchoDZAKZJdaXr8MX7mV6kU8YvQN0-1000.0000760004
561001-5611001NeVZfHracUf6z9UNmbftossW8waYCoqk90-1647.6813053701
561001-5611001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6680.56669512-5064.6967349912464
561001-5611001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8640.28453930-9895.9632847072105
561001-5611001Kb5DREG2x7jFd9dqhTeGoab67rQkq7Vc1050010
561001-5611001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2244.30075876-2243.227689321718
561001-5611001HASo9b6myVK9nwtFKSATjoCunXyZt5vNL1221.77856046010
561001-5611001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1678.59726190-1958.050753821113
561001-5611001Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC7966.561160130160
561001-5611001Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK3968.32645133010
561001-5611001EqKf1KH2FU2jXyssajuezrzN5LsUSVjWG0-110001
561001-5611001EWQDPddGnM8hTYZ7ehgx3Y62mMsNApnDf8778.250724050180
561001-5611001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1530.04160344-1491.539517511413
561001-5611001D2k74dBTRo1DGf9UAuBWpTHpG14HsrwVf0-800001
561001-5611001CApw3hVh5srkpL1mwRuNixTrWEUdageHp0-1421.7785830601
561001-5611001BvdLm9RcFWncKpJYr7YjFttYJ9zLf7We150000300
561001-5611001B56SsmJKqRF97mXGWTBnLDjTC7sZcbwoH0-800001
561001-5611001AKXZBG1RKV9Je9zSYmTb645FzRBjMNufC0-7851.2068566201
561001-56110019rg57dBpbUWbi5SASxtnqbeHKEoHio7oJ7803.20683143010
561001-56110018NBmPg56gty4NLe3hXYucboEvMDhBjBWL3697.27742239010
561001-56110018Ly7F5JbFtGHirYBnzpSpuFPVQ8BWb8iw1625.68126861010
561001-56110017aQGBaXPq3i86zD4HdBJ8JVJqigUaNBFx0-800001
561001-56110017SNAuLvkwgETuebWEj8B3ioToodsWZNUe4886.13586291-66.8239851511
561001-56110017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx8007.05486899010
561001-56110016SxvF92uzez2pv472QEdeso9xdV9qUN950-4058.8210512001
561001-56110014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2437.81766683-2419.832915421515
561001-56110013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2539.74525995-2397.954406101618
561001-56110012V5gaUuozhmdYqw2Avc71xQz92os5rbi70-800001