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
565901-566000bc1qv0vehpfpt26jyc9nzteg8nq785hkupylqvpmtm1277.12907912-1277.3248183769
565901-5660003QibgqKV7Q4i6rZTrAfN98LPpCYaK8a7qw0-1625.2293300601
565901-5660003MNz61WxffZUbZ66uVakGab51hCkf8n9SW1999.99960000010
565901-5660003Kds22vaKP7j8JiAYX1kSxRPQngEHFgudu1741.76910868010
565901-5660003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3144.46285382-3299.12996132376419
565901-5660003D1rtMgHRzvpfn4Voje6XPnYGHrzpHj3pE0-1425.5648632701
565901-5660003CTNKbkUmZjcokyrpY4m3C4uB9hytVm33s3303.63287151010
565901-5660003BpeHW2RMyC9AhKtqcnQmvVyUFeyjWr9Ny0-1897.2496816001
565901-5660003BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv0-3000.0002000001
565901-56600036w2ASPqTm8kxkbx9Hrteuc2C9rGMUXQWm1137.08860006010
565901-56600036BkRMC5szNpVzMB5khiyjGuzXProXtRwz0-2489.5272066801
565901-5660003422VtS7UtCvXYxoXMVp6eZupR252z85oC3191.62131364-3361.23160530394731
565901-5660001nhjZb1aQo5WAUYm5tVNjEhuvgE1j9isL0-130001
565901-5660001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281248.43099084-890.0597055252
565901-5660001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7408.12617948-5730.1451999515779
565901-5660001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10638.18842031-12214.8580792976100
565901-5660001Gqd9AYpSu9Fnyuq9EGxHmFwpLe564usSr1265.60810416010
565901-5660001CtNTbbQZDFSY3guTbwVfcmN7Dfc1Tvayt0-1265.6882088801
565901-5660001CdxKjoxenrWjtRJP69QXkHsY8mkZPNdSg0-1338.2104130001
565901-56600017Mpe8iMorDdQCCvBQt71gPX8it8fqG7Nr3000010
565901-566000179hHL9MXuZiw7Lnwy3XEHyPD9GmZAh89L1303.26741882010
565901-56600013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2837.51925249-2969.003815652022