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
567001-5671003PqPW5WooYNUmwS16XUHPbWv1tJ86ivQqA2201.52429729-0.0000315121
567001-5671003NPnLNUBKQo5UWnzpviPPbnjmN61eX9LJT0-3501.5164764701
567001-5671003LbzKebkFg4nN55RAk1ZwQkjeqpG7yGHjY0-6967.9998878301
567001-5671003LXRoekyej14ctXuXVdg1eAXZbUqDzehi21300-0.0000315011
567001-5671003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3368.88858861-3581.38316791410483
567001-5671003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1361.87346233-1216.6734623371
567001-5671003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1608.96816995010
567001-5671003Gj4JFhr5Rjz1Hz9SyAALpKtEyhJTCNYgY2919.71797669010
567001-5671003FeSuD8o6QTYuCFxqsgEnLTv6Q5EDaYk8r0-8310.5727376901
567001-5671003BySKyEfiBF6ekmXDGQAtPNhxRdBAXu4bt0-3437.2914524601
567001-56710039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K1014.99880000-488.3728393752
567001-56710036dHKHsQxKeADqs1fLDqmokESjZTmpWHDL4967.99961455010
567001-56710036TN81QgDBrrcBvNBD4d3VLKha4F6a7eY36812.57239000010
567001-5671003422VtS7UtCvXYxoXMVp6eZupR252z85oC3424.40224734-3612.05199236446642
567001-56710032t4tPWZ8aCMKaQDtAZ13dKD1Fc3sTWKCf1498020
567001-56710031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21134-1102.09122417126489
567001-56710031odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV0-743502
567001-5671001PBxRSpxmCBKJUEa2ARE1E5K6QDUaNThzH7000010
567001-5671001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11862.18303458-6817.5125670318579
567001-5671001N52wHoVR79PMDishab2XmRHsbekCdGquK1763.18980236-2162.666259154458
567001-5671001MZg5DQk8EMm6WZKuydPtrrJUx7VYyFjte2326.90581278050
567001-5671001MRMaXZp7etNw8QhAp69q5ahvM8shoz1dk3929.45941330020
567001-5671001MJNrGcPGdJt8n6ZQi9dndKTNNNR7RFGDg0-4784.3678476701
567001-5671001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7800.34130283-7998.470725587297
567001-5671001K1pxVNaxMGZ4socCuFj9AHkrHy4UPTUqp0-500001
567001-5671001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1904.76027999-1716.511626081516
567001-5671001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1059.11005622-1181.4066219367
567001-56710019SiCYaYKZh9A8HUjuh14eg5wtYzKxiFbB50000100
567001-56710014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1314.41329798-1330.90736159913
567001-56710013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2354.87524011-2342.041639881416
567001-567100132awzGwr2WdX6Tq1f2FHhJrtW3iwPMtVS0-500001