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
564801-564900bc1q0z9t5x2n5k36y02w8s0vwfp528z5kg646vtgyf1149.99898257010
564801-5649003MQJ9RLpDZ9qZBGFaFvnF5KwyzubJcLGim0-1053.3002000002
564801-5649003LMEx6nR3t2UaW6hVFbpRinSFfL8hUaAph0-101001
564801-5649003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP461.24634905-1100.0005484223
564801-564900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1453.8780464501
564801-56490037zHuVYdLoVyqesjtSxndEpvsh3HSjsvtw2318.88080963010
564801-56490034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6057.18968917040
564801-564900348RAQVqw3HBWfCvhCVp7M9n6KQZiLffMj0-2318.8808562901
564801-56490031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21944-1726.913296562161161
564801-5649001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3018.31972791-3071.307972061515
564801-5649001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7267.55674020-12472.0153519118285
564801-5649001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2548.54401619-2861.701117308880
564801-5649001KEBjh42w3xyXQ7anNMxHsWUqKskHUccma900-125033
564801-5649001JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF0-5600.5215662702
564801-5649001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR6091.08700313-6103.803855742122
564801-5649001Aoddi1JhZPqBQkdpReWRLNRhaBffsXuQA1598.51134064010
564801-56490019nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe4577.03316006-70011
564801-56490017vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ4181.22621115010
564801-56490017sMNzoMG1a98kp7GK6QFUuE6igyuY9C840-1604.1357199801
564801-56490015kG5tNi9nK8BFkXeaHhMeVHtadGkrkH420-4233.4074161601
564801-56490014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3097.11568307-2888.229206951010
564801-56490013MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx3374.75519163-70011