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
563801-563900bc1q8tvv8ge27tskvy076a32u7vaplwatkhzmvzj8m0-1278.8984305201
563801-5639003QRFLiJjBGmTUeHe8cBZ2dLe855bzZ26Sq1865.01004572010
563801-5639003PsxJCo2PxaZwqsLV1sa8qX26LmKcZDNNH0-1878.3029519601
563801-5639003PqZ6NBs8W3cVLEcVJKbhKL5fwwPuew9Y12000.01000000-0.0100000051
563801-5639003PbT5PUXNP8zPDAPp7jdsE9cFnYZt2aqo51510.37019266010
563801-5639003NXSNhqwnbBYohf9vxWHUfJAjCGWAGvs1X58-3624.2666340211
563801-5639003MKEMyPGxpxmRcBfAQPvpzmjxYcd9oxrSu1082010
563801-5639003JuLtrX2s4Xm5nUbNVHqew7vxxoJDMhNEG0.03766674-1390.0372667412
563801-5639003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3334.0034500002
563801-5639003J73tk4aYXdESoj3t6NCwECQJ7kjwfXfg76107.88292551010
563801-5639003HP39dXu2uYpY1a5noNAWQH2fjaCPLU8dm0-2065.0000994001
563801-5639003FngLeZmvb18n9ch7FyJzQDn954rZkWF3a1417.80000000020
563801-5639003EKXKtHoCeZnPFeiX2AG9rTmDzs1gJ27H80-1375.8651953201
563801-5639003DXxcDrQiLZup9vdQMggocMqygMLZvgViH0-6257.8829605801
563801-5639003ALHQdbQMHLXc9kW9iQrrqzq5dgxXLxs8i0-2999.0724197301
563801-563900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-105001
563801-56390037heFognYaE2oTr7vdWZB3RLauN24Ti1Se398.30000000-1082.0087109811
563801-56390036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws4824050
563801-56390031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21332-1717.57998162148978
563801-5639001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3528.38933845-3431.954174532126
563801-5639001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6965.09993789-8310.1304088816394
563801-5639001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4684.51696158-3441.8207420166106
563801-5639001Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM3924.95966369010
563801-5639001HzZF7JN2P4uFkMwj9GzSX9DmdUAcxvya71166-1240.320000001213
563801-5639001GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ10-5648.4189030302
563801-5639001DY3ssmgV1SHBwyVqyn2RR95agMH4nywz34015050
563801-5639001CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL0-4016.0001702206
563801-56390019BXVqW6yT6pf7c6CgDdKvnBXK3r1n59KP0-1417.8022550702
563801-56390016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv3000010
563801-56390014scL4VjDC4CyUHm8G6Qx67arff12fQTex1413.49460000-1414.494600007438
563801-56390013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4019.86060819-3951.238464242527