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
564001-5641003NzQhWZH82tEwSndSKBipg5sdYiPoBhVnq499.99950000-1299.9988000023
564001-5641003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1691.03811996010
564001-5641003EeV95dFbRBpTZFQk23YnfsPQASBA5QzRr0-1012.9992238901
564001-5641003EbT6wu8RYQ15NkvyxFEpuN3HfdhPM8zYd799.99989389-1019.6770021412
564001-56410039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K105.00100000-1215.7006399222
564001-56410039EC1J9zojk91ccJFatBHyPuzAoSZ39ogU1422.85223574020
564001-56410037ck9rFGgpfwUPdWDbkpUcbMshzWz3QS4D0.07585034-4000.0754503412
564001-56410031x5ceLxR1Z1XB1jZGCeLSy8yeT61zJ8Y44040010
564001-56410031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21377-1024.38199746153757
564001-5641001Pv58efdTiL4gXx4jigjjVbf5QHTKmwSgm0-1302.3998152901
564001-5641001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1289.22944598-1290.106349651113
564001-5641001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8559.08251288-7613.4050654215586
564001-5641001MKdjxfGmS8hVRFqH812kM1vp9zMDjq9WX0-1172.9998152901
564001-5641001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1649.21969766-1874.600320731114
564001-5641001LgDb3RNKMWAY8Q6TxKQZUw25mh2HZPtA20-1000.0000155401
564001-5641001LDAjCs6BpLFbNn2kuLQQXnfpNEkBKQFmi0-1000.0000155401
564001-5641001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4548.72205347-5236.3408986976108
564001-5641001J1hu8voxao1wbydzMqhXCA5VFxuWz1pKv0-1148.9998152901
564001-5641001Hg4Z353mCMy2UR3WTXmvEmXyYhwmSxEuz6005.66624331010
564001-5641001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1641.03044266-1629.503474581314
564001-5641001GTsNdfmfo2qkitJxjyTM5nGrsuDbMkR4p0-1127.9998152901
564001-5641001FKZK4WtV9ymvCmJCnuyGLvwYCJsQYb6zp0-1106.9998152901
564001-5641001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1578.25068635-1563.045125281110
564001-5641001CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL0-1000.0000376801
564001-56410018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2164.60540976-1895.941816041616
564001-56410017QxJJeE8D9WuZWpQHXFhxtDi6gQJw3aJr0-1203.0898152901
564001-56410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1289.93742631-663.4947002414140
564001-56410016YC3tMvYdWXr5nBZAV1Pp2wX9AkVnTSnN0-1038.9998152901
564001-56410014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2110.94259105-2197.649446252230
564001-56410012xCVZrcK3ofveJ9QSceM1CzDrqH4BQk610-1673.9989278502
564001-56410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P676.37885497-1866.822314071717
564001-56410012ANMf8Qwez2BiLxQY9RbLwnu5d29vS8k80-6296.1800015001