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
564101-5642003NtzaGE1tnQZV3BRg94udhSUpgZZfU5u6w0-1709.7585051701
564101-5642003NbVj9UUFD2W21mJL9F4QAWNYQZ5txEJBs1058.09394525010
564101-5642003LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR1149.99950000020
564101-5642003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb150-2720.5754424621
564101-5642003H2ek8WQ3hKfLf811xiTzzqAvoCsGUq8sw0-1557.7302580001
564101-5642003CfEQJ8E4A4jt85GjMoZsyaQ2jrMDo7F510-1068.1940077801
564101-5642003AcoVTXejsidtC7TVbopWmCiywNTinnN9m1230.00993500010
564101-564200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2699.936952980210
564101-56420036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws232.34000000-425921
564101-564200342JbX1UtoH3uKnAqc2t1p7GxdqssnGLHj1508.88359800010
564101-56420032CLCPjh5EM1SCgbrWDWFdvmDkW8FgKQin4147.99989440010
564101-564200325fQhmPS4qWYU2HWZdd525FqFg4ou6FQ91500.01000000-150021
564101-56420031x5ceLxR1Z1XB1jZGCeLSy8yeT61zJ8Y40-5443.9000000002
564101-56420031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK2882-1468.7883282898721
564101-5642001NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf4737.54462068-70011
564101-5642001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7292.96650495-5367.2373532315465
564101-5642001M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx0-1691.3053118402
564101-5642001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8036.22018681-5548.2781115365109
564101-5642001K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV7815.06386306-70011
564101-5642001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2655.69958020-2667.226548281718
564101-5642001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91035.62760710-134.02945267352641
564101-5642001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1203.03874257-1218.244303641011
564101-56420018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1677.20183602-1918.947328801315
564101-564200154EsKFUgxpy1fX9UwF8A9ZogAuEzjJfDL1436.25707000010
564101-56420013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2915.46887004-2714.459906211717