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
564701-5648003Lwowo96mzzimgGqHiAgshTvQnaoHZmUAb3289.99884848010
564701-5648003KoxWp2BDowBffQH8zET5GDWQAyK1JBg6o0-2699.9998961201
564701-5648003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb850-337032
564701-5648003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka0-4999.9999412202
564701-5648003C3u2E3DNYsAzaK4xd5aFJ1QibuwmPRbKM2000010
564701-5648003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy3185.88783034-186.1147799342
564701-5648003BRkRTDWqKGeHDAo7GXGtLfZrZQv1MQDxF0-2900.1915314401
564701-5648003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1238.15131461-1240.1429630521
564701-56480039EC1J9zojk91ccJFatBHyPuzAoSZ39ogU0-1040.6006535001
564701-564800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1453.87804645010
564701-56480036AJif55VKx9GrmWxxgnLQaAFqrM3tKrqR0-150001
564701-56480034paJZ5RXUKxi7AEMuiDx4Kx8Jfpc5xJMV2599.99984500010
564701-564800344Ki4mTye6U4dYfqnRKj4x7MCPjksgyPS2834.19146800010
564701-564800335qCgLukFx37txBSj9RhSQjauBtUZKpas0-3389.9989046001
564701-56480031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21620-956.87995320180653
564701-5648001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1005.30752001-766.84476880512
564701-5648001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2424.19546578-2371.207221631717
564701-5648001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6471.79678121-6580.6671377112780
564701-5648001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5341.26637439-5037.8518287566106
564701-5648001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1837.63413547-1824.917282861414
564701-5648001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1672.71565615-1700.021244131316
564701-5648001CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz0-1745.6999492301
564701-5648001B8BSSc25r2vXuMFy374zBTyyPtNYZEaaR1955.79256617010
564701-56480017FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T1643.32661381-70011
564701-564800143viHmg7aaRH2zCGschaTxsiDwhvRnjan0-2030.7926132101
564701-56480013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2037.70888223-2259.682518811521
564701-56480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1329.61852059-567.827190371514