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
562801-5629003NvbWQ6JbkVq5KEo6CFEfUx1MTW6r8DF3N0-320001
562801-5629003NGyoV1FnfZUMnYCpEZJB47Bu7JWZGc7xq0-3135.6195894302
562801-5629003MPE94fgjgd2uzv27mYgSKLz7ohrYGegrV1450010
562801-5629003LVdTMRUnXp51L7rfnB2p89awQDvNE9ynF0-1000.0991368001
562801-5629003KoxWp2BDowBffQH8zET5GDWQAyK1JBg6o2699.99989612010
562801-5629003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp525.00228806-1161.30483227321659
562801-5629003JPqEvimj9GDtSDv7oeLvLBHVSTa2prifn0-145001
562801-5629003HcUgGx3dCb8RLWLAorUQMsUhqFrEMjD670-2910.6576611201
562801-5629003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG1250.60000000-519296
562801-5629003G2BVMdEmTcJhevqMNGpwjNXaNsMxSTH8h0-2568.9055668501
562801-5629003Fkt5Ki2zDnzUZTPWqMxVifZJ3EbZAjT733646.60708943-0.0005000051
562801-5629003Edx3g8M5AGRwH9t1QZi3cuLALR5PVkiHp0-300001
562801-5629003EXtDVwyLQJZjUZWpkFinJWQrrUx2nVxgY0-2201.0000155401
562801-5629003Dn1BMpvaXaimyq78A8o2T3Wef4YFfwoLu0-3000.0100000001
562801-5629003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1099.66033133-300.0001326821
562801-5629003B7xmiMH77fovDuQ5VHWGGoL4em5cRck6b0-1445.0925155401
562801-5629003AVS3a9af8pyPEt2PUK8faZcyqXQXGswuu2859.39475856010
562801-5629003ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX20000.04497272-0.0460260031
562801-56290038mogDDds6xXiMYztU8gT9v4pHY5bfsKvg1558.96700259010
562801-56290037wQaqmQkVetyWzmoVEGfb9honnRk3pii20-1399.7118213101
562801-562900361PXjogbuKhy4HqZa2yChsfUUnejXeEvJ1216.22762220-91.4767100011
562801-56290034ZVfdssDiWxYy6d3sV78rLHYW6bCKMHeD1018.10975913010
562801-562900332QdxGFa5UBGYBHaYQ4RXZ8zzRCfGnwos0-1308.1100727301
562801-56290031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21350-1170.20638967150712
562801-5629001QFQfse7PW5Hx1tuTj1krpQhssvwkDDpXk1220.06544999010
562801-5629001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4731.84306177-5040.023021102327
562801-5629001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7358.76875773-5284.2928759613969
562801-5629001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3794.76976589-3304.4971538886107
562801-5629001JvWb1XpNGD21kkPgZhCpK5owrytxUxtop1950.01000000-1700.0002083211
562801-5629001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo3450.04584829-3450.0483220943
562801-5629001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2232.77302661-1941.625597391311
562801-5629001Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx2555.57475284010
562801-5629001FBNk225WMvjWfTGuVQsFXhpBnuk9BMWgR2000010
562801-5629001DVCAoqYQfUhcvH3bKPWbQfZiRHEZxQFLY3427.30827710010
562801-5629001C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS0-3358.5054766402
562801-5629001BQvekayZjp2P5ZkMunxkBcDpz6CX5KPd20-4427.3082999001
562801-56290016TeH6ANqBsek6MjXHbCfWnbwcQKJziLhH0-1199.9985978301
562801-56290015zM2VsDrroY85KhRnXu8pgrfmtKjw2Zte3499.99979500010
562801-56290014yNYsy7SmF69HKsH3r1mA92nJEeWje8FB2430.42491916010
562801-56290014scL4VjDC4CyUHm8G6Qx67arff12fQTex1257.46880000-1250.588800003929
562801-56290014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu1004.95156783-1099.66256833382
562801-56290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1280.00975342-793.982297543017