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
565701-5658003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1072.50972000060
565701-5658003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb350-175011
565701-5658003BwU45uHRKHwme59wbQ54xGMHHmQr5yNoY3257.94705516010
565701-5658003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD740-1316.067196461770
565701-56580039NCcYHYQZNP7JZ3Pfgvy49244A35wWRQc1787.23081995010
565701-56580039Jb12jqjuC4wESjx28tsAqvX9Y9Fetmbr0-1048.7846686601
565701-56580037jVjZoWNRUaFgVuPfEFaXUCB2UrPNuYe50-3260.4470919001
565701-56580036RyEUrv7WEw9annA7diXZ3SGUPj5kmzQM0-2527.2308711901
565701-56580031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21593-1321.33720328177960
565701-5658001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2628.69174472-2523.488129171517
565701-5658001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5329.32124763-7177.8979800510377
565701-5658001MJNrGcPGdJt8n6ZQi9dndKTNNNR7RFGDg1847.30179742050
565701-5658001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10220.96640282-10088.528259708094
565701-5658001K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A0-2973.5779167902
565701-5658001K1pxVNaxMGZ4socCuFj9AHkrHy4UPTUqp50000100
565701-5658001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3627.15182993-3641.806443592326
565701-5658001FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG0-1898.1989966102
565701-5658001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3729.24547642-3676.512450952129
565701-5658001D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by2225.10563036010
565701-5658001Cm9aC8rSojeaUxBJeYMJruDE1d3UaB8uS0-1566.6810836701
565701-5658001BuUoXR8GB8nE5auUR6Uxi3ovTp25znqrP1556.68103481010
565701-5658001BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x4618.29323507010
565701-56580018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2899.81917783-3170.159942631922
565701-565800154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF1149.23536469-449.2353646911