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
562601-5627003QNXeD3Hzu9ZmV7u1SdknQJq29yZdXu9dv0-2250.0062383601
562601-5627003P8R9ktpAJjxHD9jTtoRwMuGfWVysRifcG0-1433.6237589601
562601-5627003LFPq2YyxpzNd21cpr6kVjSwGE5m5BP7510-150001
562601-5627003KybcxFR3DqK7oUwEjaroxwqWjJxou93X61565.96739877010
562601-5627003KYVoa3mw2WkDNkro5EjEn4xcqPSHacDWy1405-190513
562601-5627003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2140.52204765-849.11062695187221
562601-5627003GuwWsdcRU1AQuaRuKF37Xca9eB3zRaVVo0-1805.0001444802
562601-5627003GLbVX1SpoPmGUjsyHwbwHxyEVBryu4zUk1365.64563701010
562601-5627003FVjSdErJWZpvE1vjtHLgf21ZjVFejJqWy0-2151.6885903901
562601-5627003CgQ3Uqnh4gQ6ofZHAbmqfagJQbzHtbZ7o1000.34137486010
562601-5627003CV7BfsBqsn3QDijqvMQpfrmG7bWCd24Er0-1194.7969111701
562601-5627003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1050-405.8013581612235
562601-56270039abLbHsXPRBXybqBUU2JYvMjqKmA1n55Y0-1821.1474190701
562601-56270037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar960-1203.8411376011
562601-56270036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws259-1388.5000000023
562601-562700349v4p6HkTsxo4tuoGSmw1mCmZjy1BaitS1088.81242528010
562601-5627003422VtS7UtCvXYxoXMVp6eZupR252z85oC2138.62571081-1070.213995991691114
562601-56270032Bxd3UEPr2PD7xpLYNBNF9so7NExWQnAM2200.00618712010
562601-56270031uH7gnMnvAbiwSCFR2mTV23tk2JQGj6gK2131.68853915010
562601-5627001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1564.69751497-1725.155346851113
562601-5627001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28408.21583755-1459.0112044558
562601-5627001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5950.06634559-6149.1677043111476
562601-5627001LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk0-2395.8237410702
562601-5627001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6641.59144558-7151.5432670067104
562601-5627001F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW6624.95422868-70011
562601-5627001C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS3358.50547664010
562601-56270018kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe7224.44222886-70011
562601-56270017SNAuLvkwgETuebWEj8B3ioToodsWZNUe0-4186.1358629101
562601-56270017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx5.87385359-7342.2022894613
562601-56270014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2591.12061565-2346.490748071516
562601-56270013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2085.44754433-2046.742712251315