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
569601-5697003PBN3MCpDcZKr7WdyY1ULq1NeGwLNjpkj712000010
569601-5697003KUyaH232Ht1KM3HTDZ6AugVqtAhUbcDbx0-1549.0076683701
569601-5697003GtuzV6qHvc4kkmLkqrpVgU1Xf4pvWxLFz1163.30043580010
569601-5697003GkfPFu5hWhSZ6SVfjJX7BAvorh3jP8Gcq0-5609.9999679401
569601-5697003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1049.96792004-1048.0187584321
569601-5697003AFeoiBcF86FRWqovsbgeiZLBvBJBEofei0-3493.9999539601
569601-56970037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2121.54117421-2101.78920558638713
569601-5697003782cpnRHxCAmP1ecGk8ug9HdiKhM375F10-1299.5760207802
569601-56970036esjhrcFdKjCA8Ae8zph4sUHj7Ko8ALqW3394.99062258010
569601-56970035A18VHMmYcV3iPzvWnb4YLWAwDAWZ94H25614.09890000020
569601-5697001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1984.86266158-2143.226786111518
569601-5697001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6294.98605872-5521.5406775812872
569601-5697001MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ2957.78630623010
569601-5697001MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr0-1436.2025531903
569601-5697001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2187.60560685-1940.481726621517
569601-5697001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6498.99149156-5410.519844616392
569601-5697001HoGZ8cw9wvUR119Ngwr8Y1Wgj3sc4msuY1499010
569601-5697001HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd0-1308.9691053202
569601-5697001FyyNhKPX1DHzMyqVJfaYMxewieB3WGVY10-1999.9977560001
569601-5697001FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs0-2983.8437843401
569601-56970019RD18cJqw2aQHX5dSwFKcsgimR5e95uy84000010
569601-56970014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1536.25364474-1514.320985761112
569601-56970014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm460-12000.0014528121