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
569101-569200bc1qv0vehpfpt26jyc9nzteg8nq785hkupylqvpmtm1070-1033.8475711557
569101-5692003QJZKVAs3na4Db3z4DkHsuiiqXe3xW4juH2133.91326927010
569101-5692003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1325.3613848703
569101-5692003JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U30-1000.0000109201
569101-5692003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp4866.56361847-3740.98940717511560
569101-5692003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1100-612.7571054921
569101-5692003HPFwjiw8E4kcirppTWq6UfvMxa7k4eFGi0-2253.7993992701
569101-5692003FyPMYusR2v99oAU3A6gsVTFEFtugFKFSZ0-1258.1384451901
569101-5692003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1130.31302396-600.0003899122
569101-5692003BVo4STwGdnpsP9mjmSsJaEkBRh6hLYmig1155.96514091010
569101-5692003B17kxVAKJMLAkTcmkNeGMc6b1p6bWxVeh0-1430.1796901201
569101-5692003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1803.3071384304
569101-56920038bHciNfbJQ2Sd8QUpDfnBmNXJ7nxaa3fj1784040
569101-56920036hFmeCvvApaohwDmPkQuCjJHssP3CDMKp0-1125.9800000001
569101-5692003422VtS7UtCvXYxoXMVp6eZupR252z85oC4899.97532947-3862.44201406542884
569101-56920032YttQWsc7RYj7A5nXokZDVpfJmFJw8Eoh1430.07947592010
569101-56920031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21341-1412.918877551491003
569101-5692001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4534.45018108-4637.083508232934
569101-5692001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5764.11527237-7773.9412994110491
569101-5692001MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN0-2163.6271567801
569101-5692001Kup6z8Y1XqeZQC5nm3bfK9ErCDRmjRQ5q1284.99935543010
569101-5692001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10197.60801040-9487.0063868382100
569101-5692001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2081.62722379-1957.817684111616
569101-5692001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ5814.19418169-6046.825654252932
569101-5692001CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA2073.63974609-70011
569101-56920017Mpe8iMorDdQCCvBQt71gPX8it8fqG7Nr0-1000.0001171501
569101-56920014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3018.00963121-2942.596481392123
569101-56920014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1604040
569101-56920014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu1132.47957211-1130.31476896252
569101-56920012z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc0-2580.4012132302
569101-56920012FygNaXALvAATuhjeTVGZEnj1wtKoh4GB1853.21130073-70011