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
569301-5694003JcRVhAt9QsCwmg45WXWrNj4DUgbTts3cD1015.47730593030
569301-5694003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb4.90393145-162523
569301-5694003EcwNCeLu32R8MT8tV8BkJTGJELjA3RXx62715.400000000130
569301-5694003E54j9wNhNmT3FPnPcmn9WJaXFquqKat5A4947.11754593010
569301-5694003CXWeE7HL2UBUcx6ZdoN5WGVu7S5x6o2ox0-5067.1176994001
569301-56940036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws12220110
569301-56940031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK2414-3337.9623792046340
569301-5694001Zyf44pJ4nSTMZrBLKwKSZyLgWUJALvrx1355.438302190140
569301-5694001Ps4PWSUV8A73tBeehQMh44qP1K51v8NeE1390.841859130130
569301-5694001P6D8qdh44g2jYZHkNUDBCAomLvobZ4zDu1551.73199119010
569301-5694001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2175.59705094-2174.444302681818
569301-5694001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8052.09289884-8149.2095531614397
569301-5694001N8LmdAP4qAY8DMcTm7sFyRVE7hdEP4RJq1422.229650280150
569301-5694001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1989.77847075-2238.156659251718
569301-5694001LJdQhdBzyaPX9XqrKZiaBfXa16f6i587i1081020
569301-5694001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9931.38106877-10306.552393608090
569301-5694001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1386.22981785-1434.989009131114
569301-5694001GavSCmPKdccYd5GyNfZW7LE5sHRj52eb90-4500.1148429101
569301-5694001Eoi5JpidNmzL5qw3JkytRFxBsb3U4Yahj0-1256.2442930101
569301-5694001EHnKcHRd6S3SDMuKjDGTVbqYUgkPcSESM1251.35916813010
569301-5694001CLLkZ7mpBYw9ZRpNCFu4t5zW8bvLQH6uV1686.298430050150
569301-56940019xCCCDnenxvo5C6RaD9drn1fWAkVjSLod1464.751236740150
569301-56940018hRPy5sTzoYAfX18qn8eK1SdwbxU3YHpD1582.361210490150
569301-56940018fqeyJcWD55CTUKFyELMMe4GUCNcFE8Yo1676.823487360150
569301-56940018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1335.52595643-1142.48309879109
569301-5694001871XoocQpmAEKxEdapGhtieAVRLdXHM5z1398.779781130140
569301-56940017ruH2KuRy1Uh2cPASZ6PmDhx2uvaG3TTh4000.11472612010
569301-5694001681DBwKRaJGDdjaquVGh2FM5ary8EHLtv1910.055101800150
569301-569400154TVv1DiU1gzV2PegGvAAKaK6b2iN3nC81534.015879500140