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
566801-5669003JdMad8W2wEYEZaCa2Qg4CSUUxE1ejAb931049.99996994010
566801-5669003J47QBYZy6R8YT6V3yUYPin4un5wvJ4jgt0-3754.0870619301
566801-5669003C3y2aXERePMCy9Z3H1JT4KbzfAtXWwC1D0-1042.8030943301
566801-566900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-120001
566801-56690038ncvcjsgu8xxTSv5giUPwfnqrBuV7PaTd3589.86168996010
566801-56690037qsy315etdaCJQWemJfbrV7Byuu5qsZ6w2499.99976832010
566801-56690035Wa1JaAxtfeiW2emBHXUsJyPab3ZSwx7n0-121201
566801-56690034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6056.46879075040
566801-56690034paJZ5RXUKxi7AEMuiDx4Kx8Jfpc5xJMV0-2599.9998450001
566801-56690034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx3000.02100000-0.0111677651
566801-56690031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21197-1361.127380431331085
566801-5669001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt0.01100000-3007.2983442018
566801-5669001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7853.15324933-13885.3347331718798
566801-5669001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3466.01051777-2424.0263631768102
566801-5669001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB4105.67515727-4197.304929662833
566801-5669001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2413.68284640-2420.274602211819
566801-5669001GC76V2PTv6HxqBnskMFX6BUEue2WYpeyv0-1289.0998755701
566801-5669001DXEbetKC33z7K28mFqa3Xb7YSTgPXaDK91000.00025791-100021
566801-5669001BuUoXR8GB8nE5auUR6Uxi3ovTp25znqrP0-1556.6810348101
566801-5669001AuR36LwfX3TL8MgMW7o9xkihMywt86Hym1301.00010000020
566801-566900196RxrWJN9tqhRo8G4zy1NjAvXUWciWtgL1459.68097518010
566801-56690018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h4859.31408795-4839.125495242532
566801-56690013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4199.95856309-3835.609897932323