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
563701-563800bc1q8tvv8ge27tskvy076a32u7vaplwatkhzmvzj8m1278.89843052010
563701-5638003PsxJCo2PxaZwqsLV1sa8qX26LmKcZDNNH1878.30295196010
563701-5638003MZFtLibNRvnD1uELfLNWyNVHEuJ19J53q2933.16988003010
563701-5638003JuLtrX2s4Xm5nUbNVHqew7vxxoJDMhNEG1389.99960000010
563701-5638003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb3300-3328.9999000044
563701-5638003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1083.74102465010
563701-5638003GDsTouKEvtrC7U8qF2g7wCgc8KPDFLg5e0-2938.1699151001
563701-5638003FePstQL8Nudkd182D7KAEF29rCTadpN5q1346.56250000-1256.563500002016
563701-5638003EeV95dFbRBpTZFQk23YnfsPQASBA5QzRr1012.99922389010
563701-5638003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX0-1353.8227397801
563701-5638003ALHQdbQMHLXc9kW9iQrrqzq5dgxXLxs8i2999.07241973010
563701-5638003AAKtmqyZRS6bFnQtyrx4VGxEAkwFr7FsU0-1013.9992796601
563701-56380039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1015.34500000-913.0008356822
563701-563800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1050010
563701-563800389xEpa71aCUoRqXyVwYRmjaFXcTBDmQai0-1101.2957167501
563701-56380037XUeSddE8Hfcin7Y3r4M2i52m9zXEujoC0-2243.6910006601
563701-56380031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21683-1479.54037555187852
563701-5638001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3120.36920113-3223.516749211925
563701-5638001NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj0-5766.7285666001
563701-5638001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10311.97319056-10159.5095811717389
563701-5638001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9332.94934844-10181.7503035265109
563701-5638001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B0-2960.6300000001
563701-5638001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2899.99906221-2908.170705462327
563701-5638001GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ15648.41890303010
563701-5638001Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC2197.80615782060
563701-5638001FKXTigFBHU3rSdQLecBuw72xBD2QZN95S0-2629.2582255701
563701-56380017BUb5CU35gjWjkTRRnurha1awKMmKN8A30-1011.9539058601
563701-56380016bkc3Yhw6LciRhbYT6DR962j2guMKFnoa1346.93085445-646.9308544511
563701-56380015Xa1FM1Yeri6m86WxsXezgn4SnKABSp1V0-1301.3189256601
563701-563800155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd40-3040.3689372404
563701-56380013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3242.84892071-3192.844294381920
563701-56380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1278.78545650-499.295610281613