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
562701-5628003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1000.0001570502
562701-5628003KybcxFR3DqK7oUwEjaroxwqWjJxou93X60-1565.9673987701
562701-5628003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2615.50595582-2834.94854056458552
562701-5628003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1107.54977833010
562701-5628003GLbVX1SpoPmGUjsyHwbwHxyEVBryu4zUk0-1365.6456370101
562701-5628003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG1314.90000000-1441.800000002519
562701-5628003FfVBvimUusKft2TrYjnSsKHVuz9nXc7oC0-1099.9985419701
562701-5628003FePstQL8Nudkd182D7KAEF29rCTadpN5q1161.02050000-1248.668600001820
562701-5628003CgQ3Uqnh4gQ6ofZHAbmqfagJQbzHtbZ7o0-1000.3413748601
562701-56280039EC1J9zojk91ccJFatBHyPuzAoSZ39ogU139.70625576-1183.2549544511
562701-562800389xEpa71aCUoRqXyVwYRmjaFXcTBDmQai1101.29571675010
562701-562800349v4p6HkTsxo4tuoGSmw1mCmZjy1BaitS0-1088.8124252801
562701-5628003422VtS7UtCvXYxoXMVp6eZupR252z85oC2685.66010214-2906.81565192505908
562701-56280031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21783-980.7652315598675
562701-5628001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1119-0.0031100011
562701-5628001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1360.52913905-1052.34917972119
562701-5628001NamR2AY5mEA2PrLYeuTDS6dninKBEKi1B762.04380344-1041.95040640187
562701-5628001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6875.16928930-7253.4632610415483
562701-5628001MBJtFtCtnwDcnocwAfcr53DwWaQK2pT551380.00617031010
562701-5628001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1278.14404920-1979.9800111664104
562701-5628001DydQyFdSU2dYGzACj1ae8oyVKgJiPSKWe0-1530.0062225201
562701-56280019MqjbtGam8oTk21QCM32fjQFFajp3Lhr80-114901
562701-56280014scL4VjDC4CyUHm8G6Qx67arff12fQTex1298.55370000-1314.953700005225
562701-56280014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1867.51082075-2112.140688331618
562701-56280013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1715.55793799-1754.262770071112