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
566601-566700bc1qv0vehpfpt26jyc9nzteg8nq785hkupylqvpmtm1320-1319.98115141711
566601-5667003QXS9b9qYkBVKkdtXpyFfMdzEYkpY5oMf50-1310.0290279601
566601-5667003LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR0-160001
566601-5667003LNRwVC7YYB9g8psBRhFZTgzYaNWzwkCyi1401.79400000010
566601-5667003Kds22vaKP7j8JiAYX1kSxRPQngEHFgudu0-1741.7691086801
566601-5667003K6oF7iUpeVQxF3sVhhg1rSb4Kg8UiGdQt0-1212.6738980101
566601-5667003JxPJmaVPf6vjak2cqBne64Wt8ypvDyNHB0-1101.7860858301
566601-5667003DvH4Q9jdv3jzJrYEZV3NsvW88voDoPJtN0-1104.2936130201
566601-5667003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX0-1223.7258410901
566601-5667003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1000-1000.333179651536
566601-56670039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1230.99960000-593.0003942412
566601-566700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1200010
566601-56670031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21332.00000780-1218.10643900149763
566601-5667001oo9TycCvidDvoN2cbEDS3eK4rZZ2KJhV0-2000.0014155501
566601-5667001Q5eBYFP6fG48zV5F9JGMaY89rqhFxdqWc0-178001
566601-5667001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1409.81099724-1312.604609441415
566601-5667001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2527.56749625-2543.718097491215
566601-5667001NKRC5YqLZ3Ngj94Bsv1LbYBEWvKTy5oRV0-1533.6278412201
566601-5667001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6739.06371576-10010.3932723814577
566601-5667001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5908.43345194-5190.0011607681106
566601-5667001HyLfSrURaLUvbEj8HorgxxfwsJK8FdDHf2000.00131555010
566601-56670018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1948.73810251-2055.721749741315
566601-56670017hJcJtTqpRiq2A8hJst9p7UU9Erktuds31821.28651600020
566601-56670016Fn29iQyawf9fPtMYyM5KuE5y3U4ikxpE1533.62734122010
566601-56670012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P424.14475546-1076.533172941714