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
569701-5698003KcrzUxNPqu4H2YRWFF1Motz4xH1cTBwA60-1899.9996916401
569701-5698003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1864.00150289-750.29380389196242
569701-5698003GtuzV6qHvc4kkmLkqrpVgU1Xf4pvWxLFz0-1163.3004358001
569701-5698003GaFPDaS6wVZzskEtEDJC3cFApjbn6MwQo1012.91312266010
569701-5698003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD2200-397.503304461100
569701-56980038FzhWK7k4xXy5TAeu9NYgABkpcqCfwkGc1299.99943604010
569701-56980036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws951-2040.5984455551
569701-5698003422VtS7UtCvXYxoXMVp6eZupR252z85oC1859.43851906-1167.808638541831373
569701-5698001PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU6033.70504762-0.4264731721
569701-5698001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2961.91284775-2968.859747021819
569701-5698001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7434.39353293-10105.87085369148115
569701-5698001N52wHoVR79PMDishab2XmRHsbekCdGquK2288.71977882-632.1059399412427
569701-5698001MzCmSnnzeouJco4HtFXpojic3p6NBscvq3449.84090099-70021
569701-5698001MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ0-2957.7863062302
569701-5698001LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE2132.36563098-70011
569701-5698001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1891.57032997-2138.694210201214
569701-5698001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9289.36438437-10019.7335394972121
569701-5698001HL1k6797GcMV5FetT7N6XpDhSBRSXXPaU1578.76899306010
569701-5698001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2587.21209292-2293.218737361718
569701-5698001GWo9y8QCLkqptGjRQUUdnoksEqBSniBHx0-2182.1807852001
569701-5698001GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW3791.42153174010
569701-5698001FzDp8t16NfCvyGAHQP5anS1WJ5xunKbSS2175.43491731010
569701-5698001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2345.42284461-2296.210294351616
569701-5698001BoTopizzjjrfSkHx8X5ieAoANDoUjYPe91270.02273823-1876.5316423124
569701-5698001BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP5103.40812786-70011
569701-5698001AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM0-3820.4866414401
569701-56980017om4dHcDNy9LAagMj8mGW59vyXjvA3GBn0-5174.1890251701
569701-56980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX486.07019631-1145.789357315260
569701-56980016KrjRR8FkEioCTPqSxsffhLYc6Xp9G8YL0-1582.4690744201
569701-56980014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2686.06197475-2707.994633731720
569701-56980014HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi636.02804263-1061.2407984812