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
565001-565100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w65037.07071782-63857.501634516918
565001-565100bc1q0z9t5x2n5k36y02w8s0vwfp528z5kg646vtgyf0-1149.9989825701
565001-5651003PVzW8N5g2Ba2ezfkiDRyU2Bzrnn3dnD250-3265.4471620401
565001-5651003NkmbrEy7S9UR1xDCqSyrGSzNNF49g8gmh0-2927.9998309601
565001-5651003KeF8sbgPWMMAoWWBCanz71v2N5vbevswS0-1304.7417497103
565001-5651003JrFJCtjZknYj7pBYnzGKnkr6KbqorV7AW3565.59246475010
565001-5651003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3587.19127124-2230.75670788249298
565001-5651003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1717.15056506010
565001-5651003Dk4zrdA3JSZjxkMbaa4dWSbe38JndDhmm1215-134023
565001-5651003DU79VmKTEBTt4okD337nbH2F8ps7Yzpwv0-9200.1158781701
565001-5651003CzPSHXqeUddGZqPfgvrsip7Ko7A8iBfoR1465.03191970010
565001-56510038bCdu8wWXq8vret9sLHca15qcWY6i6Yi11250.76776666010
565001-56510037N6jYSWNJdsutpBJwMaSaLAuTo8ope2Uu0-1049.9997284001
565001-565100378SqZmSeYfhfhP8g1H3eEujAc8qiWbEe93262.44712363010
565001-56510036gfR8wgrD3YeEEMVMu9arszvh3yQ7unaP2000020
565001-56510036RyEUrv7WEw9annA7diXZ3SGUPj5kmzQM2527.23087119010
565001-56510036FZNcjZUkmRSsGAjmojtGhay7U8XSWJEN1934.95100000050
565001-56510035inzAy7tFAXvX3eocWmU6CungXjTXkNvw2918.72306816010
565001-56510035Wa1JaAxtfeiW2emBHXUsJyPab3ZSwx7n1212010
565001-56510034zywvjvTbHZ82due9SZut6t25y7CJX4JE348.92954545-2003.3365454522
565001-5651003422VtS7UtCvXYxoXMVp6eZupR252z85oC3595.95964209-2568.177175232451089
565001-56510031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21278-1431.31770346142944
565001-5651001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3468.08326749-3573.996406241820
565001-5651001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7105.51748602-6863.3593414914188
565001-5651001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5442.06818864-6446.640355077688
565001-5651001KjCSiP8K6DnFmwtsDPjhSBmxxo237C9x80-2157.9997659501
565001-5651001KEBjh42w3xyXQ7anNMxHsWUqKskHUccma920-127011
565001-5651001JeA5YGM7xX2LiP68zuzQpJ2T1Jf85VZRz1057.99967547010
565001-5651001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2960.57826654-2783.344669771718
565001-5651001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn269.37225056-1010.17549537222234
565001-5651001ASeC4dSD9V7wRoFWWviWHW1YnbthN6Xq90-1000.0000155401
565001-56510018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca0-63600.04719756065
565001-56510014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2074.75776228-2574.222462281319
565001-56510013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3607.78587480-3602.465111631717
565001-56510012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P664.01330440-1101.926562821615