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
568001-5681003LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR1099.99950000010
568001-5681003LS8s1pH3YHu7hw4jEUcq63bvZm5pCDXjC0-1069.9899778001
568001-5681003GUGSmir3xPJZH4FTkpLu3rdPpH4ULLjp90-1162.6909758601
568001-5681003DxRZGYimymLjuXKpwwj2gt1MXn53TZK6K1947.15323660010
568001-5681003DhQ4i3gWHQzBdKiNB8egrH6L8BY6vptdD2368.24233557010
568001-5681003DMntwJSP3CQuepJS12xQJzPksFwRFsd7v0-1949.6319614201
568001-56810038ZEr9wYoyJGDxdWuVMPHFxJ5SwDm3ugb12147.52805313010
568001-56810037at3pQGBqNYJLiP424TwP9o7CrgcT4BuF720.00370000-1060.3837000057
568001-56810033gTWjNvsEBiVmn4aDZvK54xhyuqLCwcbX1117.35276282010
568001-5681001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11376.43126095-7080.0180577019576
568001-5681001MqLPSThrGKW6wFEpo7kkpQXPPkXtcGMHe0-1313.0906959201
568001-5681001MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC6869.04057613010
568001-5681001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7299.28730040-7891.490791655897
568001-5681001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1782.28161175-1758.698977431211
568001-5681001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1843.72383453-2090.117819231113
568001-5681001D9XQbKq42c5PYWoSfr7uJQBciw7pJwzjQ1313.08861196010
568001-5681001CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E2816.20021699010
568001-5681001AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw0.07325300-4073.5415118512
568001-56810019yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw0-2845.2687240501
568001-56810019TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu4147.32443080010
568001-56810018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2172.71086953-2207.509049241822
568001-56810013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2263.66304054-1986.393713751315
568001-568100128KZoPVpAtieJ9PYTLWrdYxShWv8udStj3994.45264006010