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
564501-564600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w634.15593785-1039.09922083611
564501-564600bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1124.85564155-867.4378260832
564501-5646003LMEx6nR3t2UaW6hVFbpRinSFfL8hUaAph1010010
564501-5646003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3175.8326000001
564501-5646003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP2618.89481181-600.0002546012
564501-5646003BpeHW2RMyC9AhKtqcnQmvVyUFeyjWr9Ny1897.24968160010
564501-5646003BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx680-3000.0002000001
564501-5646003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1315.72687143-1319.7167302512
564501-5646003AcoVTXejsidtC7TVbopWmCiywNTinnN9m0-1230.0099350001
564501-56460039gJetRXH47r2dEzFHzqgM3DndDpXCCaxe0-2852.2797866401
564501-56460037hBptK24xiXDBxzqBWTCAU93DB9kAG2830-3700.0001445501
564501-56460036HYHE4QV41XdKd6ZyCJbja2352P5q4GZK1976.42888045010
564501-56460035nQchiASynojGiR9RsVcH1AV3FU2FJo8u0-1000.0257781901
564501-56460034GMCMs3ANS5kPqUWb94DrU2Ea1M2d1fMb1050010
564501-56460033HL92CpJySf8a382VA7SmciEcFxLuT2760-1986.4289188601
564501-56460031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK22672.90000000-1929.783562811991004
564501-5646001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1628-1537.6922796349
564501-5646001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2959.15024218-2854.025135892227
564501-5646001NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf32.08732718-4037.5446206811
564501-5646001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7686.85375199-6122.1482447315276
564501-5646001M2mBVrGxWkTMQpnsmk98atu4bPm3HV6Q90-1019.4669065001
564501-5646001LjxBNXCVhpB7Ve7DjpYjwWHZNK2MxuMrC7170.40677918030
564501-5646001L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh2350.384900000160
564501-5646001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13855.71549373-9460.702861017479
564501-5646001KXNqXfwoX3ZmjpFzJ5f9FTcsSZHwXa5kN0-6237.9866278402
564501-5646001K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV0-7115.0638630601
564501-5646001HpuonZxvxsRKUnxzLbpAZqiAL5biuHRi40-1516.5950559001
564501-56460018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2573.64336797-2772.865494622022
564501-56460017Mpe8iMorDdQCCvBQt71gPX8it8fqG7Nr3000010
564501-56460014qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB7068.29289983010
564501-56460014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2180.85738709-2236.850559921518
564501-56460014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu697.80180737-2618.89817181261
564501-56460013UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK3207.89604405010
564501-56460012nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG1067.41371364040