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
568101-5682003Pz579C9cqZJwvkpr9dnjp4x649ut9JaVt0.00000546-4999.9995000011
568101-5682003MNz61WxffZUbZ66uVakGab51hCkf8n9SW1311-6121
568101-5682003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0009943101
568101-5682003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD1549.76800000010
568101-5682003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy13.45980546-2999.7687631621
568101-5682003BC5SqoVvGRTfrZ1XnW7pd9Q3Uujk5Wc161279.84326199-0.0500000031
568101-5682003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1330-202.9275225111
568101-56820039k8YhfbQhrbBYufdXKWNbzv3zdXCUnb6K49.99960000-1831.2020758332
568101-56820039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1443.24583000070
568101-56820039EC1J9zojk91ccJFatBHyPuzAoSZ39ogU1554.18056667030
568101-56820036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1048.64000000-1341.5900000071
568101-56820032XUXaJftyDXMqkQt81GJmwCP513SohC1W1551.74702678-152.4083819143
568101-56820031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21242.00000546-1337.56257104139746
568101-5682001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7385.14792378-9403.0694016412087
568101-5682001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13078.36603943-14172.6016030979103
568101-5682001KRmeGLsqjebHDRwQ8WpWF5eNmieDZgytp1549.98977300010
568101-5682001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2177.57677377-218.29056903304304
568101-5682001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3649.01971650-3672.602350821518
568101-5682001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2208.40387258-2081.392181371213
568101-5682001BnZQQmbHnxrWbHwZ63ynxbo2hnhG2XaPJ0.00000546-200011
568101-56820018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2101.75832647-2130.403143351113
568101-56820017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5150.89770233-286.891125429150
568101-568200154TVv1DiU1gzV2PegGvAAKaK6b2iN3nC81047.45666935060
568101-56820013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2487.52156628-2764.790893071417
568101-56820012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5445.43334797-5329.152664201713