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
566901-5670003LbzKebkFg4nN55RAk1ZwQkjeqpG7yGHjY6967.99988783010
566901-5670003JdMad8W2wEYEZaCa2Qg4CSUUxE1ejAb930-1049.9999699401
566901-5670003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1549.27441271-173.59675756167190
566901-5670003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2601.00556169-2611.8904108421
566901-5670003HYBcCW1wtuiQ26km8yUBcb2n6tFr52BbY0-8968.0002001501
566901-5670003HEXpnSCAGdo7hkWncFPssi1MjzDacEDcL1777.69906267-1412.067826592529
566901-5670003FeSuD8o6QTYuCFxqsgEnLTv6Q5EDaYk8r8310.57273769010
566901-5670003Dv5SMHyNAEdw9kUCP1Wwj1KprvyoHXcaT0-8810.5729668501
566901-5670003BySKyEfiBF6ekmXDGQAtPNhxRdBAXu4bt3437.29145246010
566901-56700038ncvcjsgu8xxTSv5giUPwfnqrBuV7PaTd0-3589.8616899601
566901-56700038VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW81958.84127510-1994.329318592328
566901-5670003422VtS7UtCvXYxoXMVp6eZupR252z85oC1539.02734941-546.431235491481151
566901-56700032B5bw2ohLfvgBva2B4X3aao9iDa7Eakp51100.66396398-1418.346426362329
566901-56700031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21143-1312.10517891127810
566901-5670001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8490.01432010-8316.1269369314392
566901-5670001N52wHoVR79PMDishab2XmRHsbekCdGquK1832.80481733-546.8705555811731
566901-5670001MJNrGcPGdJt8n6ZQi9dndKTNNNR7RFGDg2418.68552315050
566901-5670001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7703.37766669-7550.5888453793126
566901-5670001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2350.65608626-2228.359520551415
566901-5670001CUpex7eEUBcrqJY5Jh7BKNvgMwCkpbKfc0-1199.9998795401
566901-5670001AuR36LwfX3TL8MgMW7o9xkihMywt86Hym0-1301.0002000002
566901-56700018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2183.29063804-2203.479230751316
566901-56700018CisEazSn9Hxiqz39hufvS3xeJuUXMSmU1149.99981952010
566901-56700014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3144.79583274-3128.301769132021
566901-56700014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1311060
566901-56700013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2334.80658064-2699.155245801315
566901-56700012SXSvq1KMPRqsdcFZup7BanFTdfLC43KA1300.99983759010