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
566001-5661003QXS9b9qYkBVKkdtXpyFfMdzEYkpY5oMf51310.02902796010
566001-5661003MNz61WxffZUbZ66uVakGab51hCkf8n9SW0-1999.9996000001
566001-5661003JhqKJi6peWB5TZzta71Sa8m3CLZQFaNu40-1277.6586863001
566001-5661003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp737.70120081-1354.65995202431727
566001-5661003HAfX9Mz9xoDBXUVYY3gFpeGARjoSjJ1rF2101.48840251010
566001-5661003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1644.00592792010
566001-56610039NCcYHYQZNP7JZ3Pfgvy49244A35wWRQc0-1787.2308199501
566001-56610036w2ASPqTm8kxkbx9Hrteuc2C9rGMUXQWm0-1137.0886000601
566001-56610036qfPgjYshevYFYNwNskCi3iZ6ce1skDQz2000-2000.0100000011
566001-5661003422VtS7UtCvXYxoXMVp6eZupR252z85oC1096.08145018-1025.26536665646817
566001-56610031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21134-1176.13161957126987
566001-56610031uH7gnMnvAbiwSCFR2mTV23tk2JQGj6gK0-2131.6885391501
566001-5661001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2619.56990720-2463.757947571516
566001-5661001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8505.51424595-6609.3619608914483
566001-5661001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3422.19695558-3575.6445806690102
566001-5661001JHeLsnDXZx64UXDRiKyAcYceQzuzQATTM2000.01000000-200021
566001-5661001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2506.05870410-2236.131792411413
566001-56610017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1745.85510841-1454.8418405816200
566001-56610014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu1262.659235090270
566001-56610013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3583.50073513-3678.903205781720
566001-56610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P441.78192707-1949.498418131619