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
566101-5662003NZ79njPEe8V3nosHfSPjHGveTfUBiQQh30-1039.5548023701
566101-5662003NSXggAPuaZfMgWHVPK4KKyWwSbbyo5g2y0-2184.9999895501
566101-5662003JeTRJN6zunU3z9v2BxR1cyhaRvsCW9gMK0-120001
566101-5662003DvH4Q9jdv3jzJrYEZV3NsvW88voDoPJtN1104.29361302010
566101-5662003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1700.88124272-600.0003744212
566101-5662003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1107.76940972-1107.8751820411
566101-5662003Ah27GYFTrY5JK5rQY2bVp48RgopTcRXmf1146.15166603010
566101-566200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1542.225714720150
566101-56620035cKbxvsQ3m8DgPnDU9vxDJJqKrjgJJt6w0-2124.8424637101
566101-56620034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6495.35854693040
566101-56620031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21413-1561.438011041571273
566101-5662001P99RTeKWcpzDd3AhmueWjXS5QU2XXBTGw0-1309.1306712501
566101-5662001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2043.25545529-2035.627163571415
566101-5662001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2492.63415767-2648.446117301722
566101-5662001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7969.31416735-12123.6183328217479
566101-5662001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1338.41886939-1312.515955291111
566101-5662001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2886.62986881-2584.600001537190
566101-5662001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2634.64861105-2904.575522741921
566101-5662001HAb6poc9Ygr7P6rKe7UiRY1bsh1aHC78X4413.93681748020
566101-5662001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3040.05377685-2854.753228981924
566101-56620014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu548.08498525-1700.59975788291
566101-56620012zs7wrUEavPc1HzFyzjMn2NPQZE6jbBqd1288.77395884010