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
567901-5680003QdyPYTXGqpV39qdLjsdfKTvku93doLPM90-1171.3995135201
567901-5680003LS8s1pH3YHu7hw4jEUcq63bvZm5pCDXjC1069.98997780010
567901-5680003K2gGDFGCMmfi36XYfJYJG18yrmoBXXo9n0-1399.0683791701
567901-5680003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1098.24040000010
567901-5680003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp790.19628075-1307.48686077352579
567901-5680003GUGSmir3xPJZH4FTkpLu3rdPpH4ULLjp91162.69097586010
567901-5680003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F0-5000.0020000001
567901-56800037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid0-1085.9995000002
567901-56800037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U0-1299.9900000001
567901-56800036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1000-110911
567901-56800034Ws1DeP299fMijGgVctKV9mCdBhFbJUvD0-2000.7614841301
567901-5680003422VtS7UtCvXYxoXMVp6eZupR252z85oC1043.65804553-1051.85970095509731
567901-56800031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21422-1634.42939055158914
567901-5680001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1083.98448719-1028.92691940413
567901-5680001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3106.06259407-3319.966929331920
567901-5680001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1843.34918966-6059.301258674577
567901-5680001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2716.80209761-2750.037130101923
567901-5680001LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN0-2599.3230063201
567901-5680001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13891.57435829-11012.7094759275104
567901-5680001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB3481.50358925-3497.530184652324
567901-5680001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3540.96389222-3294.569907522323
567901-56800018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3123.48629797-3060.043301382226
567901-56800016gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg1477.36869010-1572.1668600113
567901-56800014scL4VjDC4CyUHm8G6Qx67arff12fQTex1230.62000000-1230.620057832821