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
568901-5690003Q5Ww8WzQvh1qXymgHBjWh4CbWoStUJEze2343.73068934010
568901-5690003NiUJTbLvEWfgvoux4SyaNY4GvWjb5J7mu0-1049.9999833001
568901-5690003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS2500020
568901-5690003LMj4hTNhpZLkAvjbcwJtxpwt8KutpD8Qq0-1497.7699792001
568901-5690003LGePyNETBAGGQj4Kai5DZtSi5FEDxEKdC2396.30038499010
568901-5690003KT279CX38oEKA36tSziUozLrsdQWER1ZH0-7240.0318651001
568901-5690003FyPMYusR2v99oAU3A6gsVTFEFtugFKFSZ1258.13844519010
568901-5690003DhQ4i3gWHQzBdKiNB8egrH6L8BY6vptdD0-2368.2423410301
568901-569000361XjEw6pDYg39Q9oxjZtTFQ5GUgzGcEgH1928.87075926010
568901-56900031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21422-1538.40919802158734
568901-5690001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1272.07828897-1243.042348221414
568901-5690001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28354.76000000-1215.1580000025
568901-5690001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8711.21000366-5945.6016936415474
568901-5690001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1953.49708993-2113.765207561415
568901-5690001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2913.10584546-2346.196222115977
568901-5690001KXp1446jENfLJKqx42dkBH7bMCnHtJyTb7.93143607-2721.3465266112
568901-5690001GavSCmPKdccYd5GyNfZW7LE5sHRj52eb94500.11484291010
568901-5690001GRPC7wALmBNuLVFjsL4RoR1oRtX83HPw10-1594.2691155501
568901-5690001Eoi5JpidNmzL5qw3JkytRFxBsb3U4Yahj1256.24429301010
568901-56900019m6XnWC7cyUwdT4vNcVBa5Mf7t3RvPk9T0-5000.1150077901
568901-56900018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2664.43281702-2481.076991371819
568901-56900017om4dHcDNy9LAagMj8mGW59vyXjvA3GBn5874.18902517-700.0083152412
568901-56900016KrjRR8FkEioCTPqSxsffhLYc6Xp9G8YL1582.46907442010
568901-56900014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2296.91091518-2350.631067601214
568901-56900013qzJdGhS7DCgx919UehRhtTh4ScAfepQG0-1263.8059960801
568901-56900012z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc2580.40121323010