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
567101-5672003GK2wUKesSTM9uKc2YGBoGUpC6nkstyCMG1007.16000000-244.24000000204
567101-5672003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1596.00871526-1546.6273008021
567101-567200395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1481.62665727010
567101-56720036cMbQnof8YfgP4w4XfUn3ReNUZWDEBkpe1487.41603601010
567101-56720036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1110-242
567101-56720034VPsVkzSNvWWUN3qfbRAQtT5NNbKhfK5a0-1497.4160777601
567101-56720031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21125-1267.63931933125981
567101-5672001NpkqGZ5TYb7cYsV2HVe5CfrifnKieEEMj6568.79995480010
567101-5672001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5302.44096230-5458.6900924912373
567101-5672001N52wHoVR79PMDishab2XmRHsbekCdGquK1679.27416150-2293.556702844575
567101-5672001L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh0.00000546-1000.0002000011
567101-5672001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5519.31035255-5175.814845978197
567101-5672001Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m1029.10203366-5.176800054036
567101-5672001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2216.26037975-2404.509033661416
567101-5672001DdTrteCno4uAs7e3EjmFkdMCXJAiY7QPQ0-7567.8000000001
567101-567200196RxrWJN9tqhRo8G4zy1NjAvXUWciWtgL0-1459.6809751801
567101-56720018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3797.62703911-3595.915749862222
567101-56720017bEEEoDUQLQcrGearsPRiGpJRExuEb1fv1449.68085652010
567101-56720014scL4VjDC4CyUHm8G6Qx67arff12fQTex1267.50063564-1282.500635645826
567101-56720014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1809.48139994-1790.080920201415
567101-56720014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu1274.58756285-584.92449462391
567101-56720013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3231.47507634-3244.308676572123