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
564601-5647003NkmbrEy7S9UR1xDCqSyrGSzNNF49g8gmh2927.99983096010
564601-5647003MHkLSMBiM61sDMAKbqN9DijNYdW3TTeJg3379.39501155010
564601-5647003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1999.0013357801
564601-5647003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2520-24542
564601-5647003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2194.59542834010
564601-5647003BMEX9q4d9juENnCrgeUkBjvAR1yqyq1sD5000010
564601-5647003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1220-959.527946711568
564601-56470039EC1J9zojk91ccJFatBHyPuzAoSZ39ogU1040.60065350010
564601-56470037P1gUQVy2Dj6JdPonC62fMgMvcBjw27Fx1934.98685232-0.1230000081
564601-564700345BYgXd8RqeqJMNfiP3fJYFoadYrGvGu60-155001
564601-56470032CLCPjh5EM1SCgbrWDWFdvmDkW8FgKQin0-4147.9998944001
564601-56470031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21809.10000000-1519.80295613202620
564601-5647001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2080.66501418-2185.790120471416
564601-5647001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28366.46386591-1099.8627763248
564601-5647001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9375.87125126-8835.8792576118587
564601-5647001LjxBNXCVhpB7Ve7DjpYjwWHZNK2MxuMrC0-7170.4067791801
564601-5647001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3858.95635835-8994.3497109998101
564601-5647001JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF6285.21285711-70011
564601-5647001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2669.88357118-738.91771481317474
564601-5647001Hoc5NTPi7AzZWaLt5v4iCC19Pt9QL7kWi1023.85754638010
564601-5647001HASo9b6myVK9nwtFKSATjoCunXyZt5vNL0-1221.7785604601
564601-5647001DdTrteCno4uAs7e3EjmFkdMCXJAiY7QPQ7567.80000000010
564601-5647001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1995.47663061-1968.171042631212
564601-5647001DKi2KX5tumHrTppceWKwh1KMBbmgu9wNm0-1605.1719683701
564601-5647001CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz2445.69994923-70011
564601-56470017sMNzoMG1a98kp7GK6QFUuE6igyuY9C841604.13571998010
564601-56470016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-300001
564601-56470015kG5tNi9nK8BFkXeaHhMeVHtadGkrkH424933.40741616010
564601-564700154EsKFUgxpy1fX9UwF8A9ZogAuEzjJfDL0-1436.2570700001
564601-56470014qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB0-7068.2928998302
564601-56470013UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK0-3207.8960440502
564601-56470013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2684.92472836-2462.951091781413
564601-564700121Qkbu4Fp56zyRqG6DzBchHZT3fRcT1860-1023.9145236201