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
566701-5668003PSw8ys7ZEX6Wszb8baLFWF8vxH78Qwscg0-1208.2853496701
566701-5668003KJJumhLiHdLb9htSV1imjpDd5F8B6iFAr816.44787462-1116.4478746256
566701-5668003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2132.93307462010
566701-5668003GDyrxxG5ET2Y7LVQGjAK9ZJJDb3zRZJ9C1207.38534577010
566701-5668003922CbQEnBeyyqh4cP6WdzuhnsabEnpaJp7000.39999832010
566701-56680033MCE7acCwmoCyKZiQ3xsRGhyFfj2zbJyi0-8003.3000000002
566701-56680031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21179-1421.23470284131837
566701-5668001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2595.28902779-2692.495415591920
566701-5668001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9010.47970294-6057.8456092413789
566701-5668001N52wHoVR79PMDishab2XmRHsbekCdGquK1035.01589249-633.286095667932
566701-5668001MqgYXfsSAwraRSxBgiQnLCHugNVjJoJ2p1080.78155000010
566701-5668001LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN3299.32300632010
566701-5668001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5042.21516509-5548.8549977275116
566701-5668001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1419.35683881-1327.727066421011
566701-5668001HyLfSrURaLUvbEj8HorgxxfwsJK8FdDHf0-2000.0013155501
566701-5668001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3031.26947655-3024.677720742126
566701-5668001GC76V2PTv6HxqBnskMFX6BUEue2WYpeyv1289.09987557010
566701-5668001BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x0-3918.2932350701
566701-5668001AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw4773.46825885010
566701-5668001A9Az6uqAYx2n1RuF7NzL17VNQuW8YWgVQ0-1105.7816666601
566701-56680019yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw3545.26872405010
566701-56680017hJcJtTqpRiq2A8hJst9p7UU9Erktuds30-1821.2855160001
566701-56680016sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP3051.59868460-24.4140160621
566701-56680016Fn29iQyawf9fPtMYyM5KuE5y3U4ikxpE0-1533.6273412201
566701-56680015RVcv4oL87WVsKkmf9pBRWQ92ATvfge573960010
566701-566800145P4AwevzuUppB4tn7xrkYNeHMeueaQYh3066.73168298-714.3855360712
566701-56680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1126.60486279-477.850663161413