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
568701-5688003M4sJvpHHpYUF3j5CUZghpK5RFkEHUVKw911146.94835360010
568701-5688003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000010
568701-5688003KcrzUxNPqu4H2YRWFF1Motz4xH1cTBwA61899.99969164010
568701-5688003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb10-1346.8287780113
568701-5688003HGfBMFfaxSsjUQjzaLPkQPfZ66QTTPjCw0-12146.9483902001
568701-5688003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1231.33347711010
568701-5688003GZh7c71Ky7d3oG9zf6M5RB3m63hmNf63m1000.01000000-50031
568701-5688003FAxrWQVgNNUZ4FCjRQgzDbce1vTyonzwC0-1000.0006673202
568701-5688003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-250001
568701-5688003BMEXmzhx5wLw9y3EUo31yJhTrdzeaoUVG0-1000.0002000001
568701-5688003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1429.61294237-1497.6265216111
568701-56880039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1076.12860000-250.0103475181
568701-568800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1300010
568701-56880038ZEr9wYoyJGDxdWuVMPHFxJ5SwDm3ugb10-2147.5280585901
568701-56880037qsy315etdaCJQWemJfbrV7Byuu5qsZ6w0-2499.9997683201
568701-56880037oTACZwVErwiUn4Zp3pzYq2fPSzWfeVXh1942.31996477010
568701-56880034WuvGNS2ktsDX1D4MhxdJXy3fHrRor9jL1550.26579592010
568701-56880033Wc9mkYrSmf9XD2gCkKeWEyE6FpzrLrMG0-1945.2946366001
568701-56880031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21287-1111.45571009143678
568701-5688001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1859.71376859-1848.541840951111
568701-5688001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5911.49943562-7921.0329755610693
568701-5688001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2181.20725177-2282.144542386272
568701-5688001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3327.43484363-3179.450159471819
568701-5688001GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ10-2548.7576764301
568701-56880015r7rPRc5GdCtJBPxYZGTGCD9851WVMJ792443.18656960-70011
568701-56880014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1270030
568701-56880013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2001.46260240-2301.462602401012