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
569901-5700003QdJHeTsSjKef34orur3RmwHnTFshLwSEJ1953.80039173010
569901-5700003K749j9YcuHGzr6C3rubTFPv6LiA55oVTR0-9785.0393587401
569901-5700003JhZdYinBrbPnNxoJezML2kBu3zfKCSaBV0-2073.8011334901
569901-5700003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp501.52219709-1150.51043979265614
569901-5700003J7BJHUJ6xSgFBSDMQxbGoDp3YkD539Exm0-1299.9998172501
569901-5700003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1963.88842458-1618.7680816382
569901-5700003G1za5mXktpCcChtP2dgk3zKCxSf2dZ63j5000010
569901-5700003BQPijt3R67QQadPpuLsBfGDu7jyorzZSe7056.03531626010
569901-5700003BAEbjezc9ohMBY7dUez6PbLcwZ7xEeo9D1396.95593714010
569901-57000039EC1J9zojk91ccJFatBHyPuzAoSZ39ogU0-1298.1049878202
569901-57000037z3iMFmGbH9JgGYsNMWt3j6h8bLuwBBwC1898.92850557010
569901-57000037JVyq7r8zXZahqUmgwxt8NA3upSuVzGh31209.20028557010
569901-57000036HYHE4QV41XdKd6ZyCJbja2352P5q4GZK0-1976.4288804501
569901-57000032XUXaJftyDXMqkQt81GJmwCP513SohC1W0.00226632-1399.3386448721
569901-5700001ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC0-1719.7960928202
569901-5700001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3752.18473023-4001.025104061719
569901-5700001NeKagDksccNXPA4epGMY1YJncVrNLXnVy4204.70731133-70011
569901-5700001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s18270.83207701-10866.54412690279117
569901-5700001NABGGf2sG11m6Rjv92yR5n7SH5Vcmd1eC0-1600.6060640301
569901-5700001N52wHoVR79PMDishab2XmRHsbekCdGquK2838.00273539-4133.218580978939
569901-5700001Lwd4CM92cMvqfLVp6Cck8khquF6TNiAfR1580.60629363010
569901-5700001LYuNeiwCNs7zPEprFTxH9zpZ1gnbnVCPc1200010
569901-5700001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15542.04048656-16771.01005484109131
569901-5700001HoGZ8cw9wvUR119Ngwr8Y1Wgj3sc4msuY0-149901
569901-5700001HQwaXzeMT8NxiyWab4Z3VeLiDr3NCKR3X0-3849.9999025901
569901-5700001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3261.04864619-3170.679058011718
569901-5700001GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA3318.27418017-70011
569901-5700001GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW0-3091.4215317401
569901-5700001FdjFtrBwf9Jc9fsGN2GtHmG2vs5ZcEuWH0-1201.5904977201
569901-5700001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF472.98591588-1216.9844158843
569901-5700001BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP0-4403.4081278601
569901-5700001BVze4m2J1KiwNPwZqxym9PRLiP9F9iC7F0-1429.9897249101
569901-57000017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu707.32000000-1207.3200000023
569901-57000015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE317.91100000-2092.674900001059
569901-57000014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1131.86710856-2531.086751711633
569901-570000146ktLkm1HYmqice2C1Yt4q2fBixPLTPJ61042.99249377-1704.0142883983
569901-57000013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4023.10687410-4041.388344132126
569901-57000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2445.68688686-1179.942325112116