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
563901-5640003PbT5PUXNP8zPDAPp7jdsE9cFnYZt2aqo50-1510.3701926601
563901-5640003K6qw1NVavryyj9SzZ9PsMDaoxqJC3yocM0-1163.6001087701
563901-5640003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2793.6102861901
563901-5640003HshSuH2eoBMPvC9arjnxpygoYDt4b6Avd0-4954.3581969901
563901-5640003FngLeZmvb18n9ch7FyJzQDn954rZkWF3a0-1417.8000000001
563901-56400039gJetRXH47r2dEzFHzqgM3DndDpXCCaxe2852.27978664010
563901-56400037ck9rFGgpfwUPdWDbkpUcbMshzWz3QS4D3999.99960000010
563901-56400036h9LZZ4PhN4UqJM44QTeNSiHxaXdrgFW60-1687.2582182801
563901-56400035VtZ8SueuuSUy7bBjCwWKxPtcDzXm2m3S0-1000.5641095303
563901-56400031x5ceLxR1Z1XB1jZGCeLSy8yeT61zJ8Y41403.90000000010
563901-56400031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21413-1409.56072507157738
563901-5640001PxGwDjKYEaevBDpDSTg81Y8Qmh3WE2mph0-130001
563901-5640001Pv58efdTiL4gXx4jigjjVbf5QHTKmwSgm1302.39981529010
563901-5640001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2429.72136819-2525.279628441618
563901-5640001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6998.46389377-6772.4482041912979
563901-5640001N1962KmiVsroEN7DDqEuiSeMrUWg7shXy0-171002
563901-5640001MKdjxfGmS8hVRFqH812kM1vp9zMDjq9WX1172.99981529010
563901-5640001M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx2350.62917003010
563901-5640001M1DNSQe5H3V9DQPJpRb4N5vq2pxprmjuW0-1000.5083000001
563901-5640001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1928.64653058-1703.265907511312
563901-5640001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11983.73269659-12185.3289711890103
563901-5640001Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM0-3924.9596636902
563901-5640001J1hu8voxao1wbydzMqhXCA5VFxuWz1pKv1148.99981529010
563901-5640001GTsNdfmfo2qkitJxjyTM5nGrsuDbMkR4p1127.99981529010
563901-5640001Fc7SvjUHj8eYwm4fJ4tryUdUNhMHSEren0-140001
563901-5640001FKZK4WtV9ymvCmJCnuyGLvwYCJsQYb6zp1106.99981529010
563901-5640001F9GWJkfuZauJbyJM7hGPgGMbwGrZaD8kF0-150001
563901-5640001CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL0-1000.0000313201
563901-5640001BYehBZdG2hUGdVpjQSNEWysFaZTARQYVv0-121501
563901-56400018o6yrmP8Mufgtb8Db6GbASWabqv6G6mJn0-1385.0900000001
563901-56400018n3tShdc9KMutUyZETECXtVmJn43A5vg30-130001
563901-56400017QxJJeE8D9WuZWpQHXFhxtDi6gQJw3aJr1203.08981529010
563901-56400016YC3tMvYdWXr5nBZAV1Pp2wX9AkVnTSnN1038.99981529010
563901-56400014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1602.13525767-1515.428402471818
563901-56400013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3479.32558961-3597.952359892630
563901-56400012bnM1HSbwEEs7eDLLKjXJR1FjkZwwVSt10-102901
563901-564000127ibjmi2Lms7i3NbEKo5U7KBidLnAki8v0-138001