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
563101-5632003Qv3kYYeXK2FVyikdVJr48RpzcoD6g9zya0-1072.2754582801
563101-5632003QtMdJFa576mZSdhC4ncmX5TuYxfZgnw7W0-2943.1699568501
563101-5632003QqbQQ64psrjbR7p1D4scNgwQ6TTtRkUuw0-1430.2798329201
563101-5632003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1246.02626581-219.84204148177201
563101-5632003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1212.05320063-1874.4683921636
563101-5632003GDsTouKEvtrC7U8qF2g7wCgc8KPDFLg5e2938.16991510010
563101-5632003Fbu2cK52cvCayF9cf8j7a2giDxexDSnGt0-1044.9993183301
563101-5632003B17kxVAKJMLAkTcmkNeGMc6b1p6bWxVeh1430.17969012010
563101-5632003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX0-1182.1555207601
563101-5632003AVS3a9af8pyPEt2PUK8faZcyqXQXGswuu0-2859.3947585601
563101-5632003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1377.5787755801705
563101-5632003AAKtmqyZRS6bFnQtyrx4VGxEAkwFr7FsU1013.99927966010
563101-563200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2353.63731419-2135.246362591817
563101-56320037XUeSddE8Hfcin7Y3r4M2i52m9zXEujoC2243.69100066010
563101-5632003422VtS7UtCvXYxoXMVp6eZupR252z85oC1233.11698594-513.892567401611244
563101-56320031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21125-1042.45187533125832
563101-5632001PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg0.45884224-1037.9538127112
563101-5632001NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj6466.72856660010
563101-5632001NamR2AY5mEA2PrLYeuTDS6dninKBEKi1B436.88248948-1073.226595921210
563101-5632001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5514.87389631-5812.7649699110974
563101-5632001Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW95046.67118228-70011
563101-5632001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2219.58249700-2428.892534671518
563101-5632001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1730.27499476-1983.686804367283
563101-5632001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1445.59923941-1356.657112571213
563101-5632001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2398.52458282-2414.841194231617
563101-5632001F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW0-5950.2656258902
563101-5632001EnBcq4HUBpNcQkP95TCkzN6jWipfnj9YL0-2315.8118283401
563101-5632001AKC2QYu9geZYgtfmzAKuEdDnnDFCQ8L8R2315.81181156010
563101-56320018kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe0-6524.4422288601
563101-56320016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2137.99994735020
563101-56320015Xa1FM1Yeri6m86WxsXezgn4SnKABSp1V1301.31892566070
563101-56320013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2592.59408839-2600.898690281518