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
565601-5657003QQDKy7jQ4vGGMU3MtwkS5cMFTKBsj43Yb0-1261.3314284301
565601-5657003PtLtAxnzqLsbKYrz5YZAwXc64XoqoHUBa350-110012
565601-5657003MrMeBmbcDjLc52i7j3SdznChU4Fd4WHbw21900.00469092020
565601-5657003MNz61WxffZUbZ66uVakGab51hCkf8n9SW0-187001
565601-5657003LNXdUuA1ndPK8j63iUu78Reuteyc1CXEZ0-1011.5041038401
565601-5657003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0012704701
565601-5657003KeXRfyU9LZTV3qeN3AZFbKrpv3TSNkzo10-22100.0047101601
565601-5657003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2277.47416584010
565601-5657003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1424-107.93280354187
565601-56570039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1166.05020000-600.0011468852
565601-56570039Jb12jqjuC4wESjx28tsAqvX9Y9Fetmbr1048.78466866010
565601-56570038f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh354.66222610-1190.2802647610866
565601-56570037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1011.50388384010
565601-56570036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws90-1510.4300000012
565601-56570032SZFPKzXCCEHFN3zs8bqDAZNzCtBzSRPj0-1326.0108136501
565601-56570031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21215-1398.18513047135849
565601-5657001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7554.10034974-8023.7378979714688
565601-5657001MG1M8wB71pmYdxVen9XKrBbhuitgAbv6m0-500001
565601-5657001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18471.90857531-16099.714347119791
565601-5657001KRUWhAWMtGRPZSAy783m3vvS9fg6gWELH0-500001
565601-5657001K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A2973.57791679010
565601-5657001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2980.69523262-1181.27780391245246
565601-5657001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1730.54789039-1715.893276731113
565601-5657001GXKVjDH7dHYrKBHfMSHQ49HCLmci19i690-1202.3102872201
565601-5657001FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG1898.19899661-666.8169187611
565601-5657001Ap6t6c3iDohWp7DviyhAPjRxLKfCyV8wr1050.00395162010
565601-56570018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2524.48224057-2254.141475771716
565601-56570018BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ0-2643.4079076902
565601-56570017TyoCbRDcReH7YvbjNSR8umN3xBWw6jui0-3063.1330448601
565601-56570014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3096.88827084-3219.852648641819
565601-56570013AfHxL2992gywpdUQAjrarFm5XPjf7CHB0-1250.0006595001