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
561801-5619003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610888010
561801-5619003LrLkyuWGtcLZsz1a7wzBCmeYmcsLLw6co0-1159.2598562101
561801-5619003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2124.95324555-793.15428060151185
561801-5619003HuXm9yqJaWfdR5FnTJKadJoACpqhyYXAH3233.11073631010
561801-5619003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1374.08904784-1109.9246644172
561801-5619003GfaEptpRvkcCR4HcAtQPhArjWLRGdXDhH1299.99987338010
561801-5619003FUUqnGuoA91LFi1NvVk8KJnNQsDpkSpcu3949.98995703020
561801-5619003Emmhe48opFHz8qfNHqsx8AcDRS4x9ADs70-1500.0000088801
561801-5619003DnMtDRsHKFyLMjiQC3ayGdVCWnbuJZomb0-3950.1598648503
561801-5619003DXxcDrQiLZup9vdQMggocMqygMLZvgViH1001.00893034040
561801-56190039EC1J9zojk91ccJFatBHyPuzAoSZ39ogU1183.25495445-146.5782169511
561801-56190037QgU13aXB9VgCTpZYwN7gcC5uoxxZhE430-2780.0006309901
561801-56190034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-14121.1108051001
561801-56190034vr9ZcSVad6E8aW1QkKuVKKaJyt59hT3g3989.50000000010
561801-5619003422VtS7UtCvXYxoXMVp6eZupR252z85oC2119.15805627-1081.68971933146929
561801-561900331SF9xeSrpuVc3idaj4br2tNUjfmL2GdW1541.45509374010
561801-5619001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8628.18646717-6446.4617828611962
561801-5619001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2189.96643672-1860.019673776997
561801-5619001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1024.49587764-1140.5318589656
561801-5619001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn92.28147652-1411.18912535240230
561801-5619001GJTxxxcjHDjyppPeSVEcXaAjAMENQwpC70-5570.4552556901
561801-5619001ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs1295.44634306-595.4463430611
561801-5619001BvuZeZiLcnqVaRvahtPqzAVJCFYerzb7j0-1921.0980682401
561801-56190018NBmPg56gty4NLe3hXYucboEvMDhBjBWL9.12172074-3006.3991431312
561801-56190017hJcJtTqpRiq2A8hJst9p7UU9Erktuds32741.08000000020
561801-56190015HDbh92juxL9NRW4sm8wo3hmDoc32vWNM1861.09801989010
561801-56190014JigUffsD8JC3pP1pRHbKkEEc8ttecKAR1615.20137055020