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
567801-5679003QdyPYTXGqpV39qdLjsdfKTvku93doLPM91171.39951352010
567801-5679003LSwNyyLQCqz2LBEDDTJRa57w5JFGsXKUR0-2663.6789128601
567801-5679003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3819.96217596-2742.29497998328381
567801-5679003E5CyWm2oXgwShEVnSkJsmBBASGUgEpMx84671.95679723-171.9567972311
567801-5679003DHmJ5DmR6wCgb3wGkL4tiermViz2WEKBe3271.90851461010
567801-5679003CTNKbkUmZjcokyrpY4m3C4uB9hytVm33s0-3303.6328715101
567801-567900392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2522.85936002022
567801-56790037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1085.99950000020
567801-56790037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U1300020
567801-5679003422VtS7UtCvXYxoXMVp6eZupR252z85oC3867.34575276-2933.09745061355806
567801-56790032XPB63ZuTN2cghtnZDW2tGyaE1x3L3CfF2060.36531934-4662.2953972321
567801-5679001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1721.35633518-1507.45199992109
567801-5679001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281090.53419612-1106.0383064666
567801-5679001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7508.33991302-5908.5349537913369
567801-5679001Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM0-1486.3602480802
567801-5679001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1916.54673076-1883.311698271314
567801-5679001Ljv8QGfBhHYdhJtFTS2aKG62Zn91wFn961150.04225968-1150.0165996431
567801-5679001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2473.42937513-1667.167423037090
567801-5679001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2109.21387370-2265.214334021316
567801-5679001GDkiK3VB5FfqGAX5pHD5i85juomRzG9or1268.77391826010
567801-5679001BJuLTu7NPTcwDeteR1NSfiJ98WkWwhwJb0-1273.7739337801
567801-56790018CisEazSn9Hxiqz39hufvS3xeJuUXMSmU0-1149.9998195201
567801-56790017bEEEoDUQLQcrGearsPRiGpJRExuEb1fv0-1449.6808565201
567801-56790014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1223.61901233-857.800663224134
567801-56790014CXxTiaHnhZQCbP6ALVoNRrWQ7aHJ58mm1438.68074672010