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
570001-5701003QExcqUFj2gTksa9r1TXM69nPmnyi1y8MC0-9994.4029366301
570001-5701003PttW2xqWU3BUeRkeUpK1snvpuyb8mKkP91015-1131.2891452040110
570001-5701003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1150.04866750-1209.1720888024224
570001-5701003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP999.99800000-1074.9975000045
570001-5701003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1370.76377784-900.0014786913
570001-5701003BAEbjezc9ohMBY7dUez6PbLcwZ7xEeo9D0-1396.9559371401
570001-5701003As3inQoxvWu927XeNRNdV3QzXdBpWgvUB1333.63837225010
570001-57010039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd740-1003.8765133634
570001-57010039X47Vr7fUaVBoNdXCzAVZ2WshpwV4MAtB1320.74815800010
570001-57010037JVyq7r8zXZahqUmgwxt8NA3upSuVzGh31304.76833989020
570001-57010036QdwHXkPQNvn7vbCfp437AwTQDnXZxnsa9974.40242282010
570001-570100344hXQiVo5J5Dw8ZT1mpXSG63wYkswnWJy0-1592.6416198001
570001-5701001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281657.53192117-617.2305800065
570001-5701001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15207.21604965-12579.34702635275115
570001-5701001N52wHoVR79PMDishab2XmRHsbekCdGquK770.29316651-2510.965915338241
570001-5701001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2754.97070436-2503.546771971615
570001-5701001LYuNeiwCNs7zPEprFTxH9zpZ1gnbnVCPc0-120001
570001-5701001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14468.98647563-14596.72021072108112
570001-5701001HcJ8Pp3dJLwqbzy7ue4vdBuSZxoRFbrRm1175.95994837010
570001-5701001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2431.99102185-2522.360610031722
570001-5701001GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA0-2618.2741801701
570001-5701001GRmL3QSAHDCr5DbE1VYgzGwobmoigK5sv2877.257036130520
570001-5701001F52Um63Y214fyzwSGjs5u2dqpsCLsUjjL1195.62863924010
570001-5701001C4PZbJLcswHBVLDjNoDCGXJ4YjGrc8ZX86001-0.01012115131
570001-5701001AozLV7krw87WKxjCzzygM29BrYFxbxPwh858.48065468-1015.012246101640
570001-57010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX759.73012433-1126.1067631119215
570001-57010014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1673-250.0111520053
570001-57010014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu0-1370.7674378401
570001-570100146ktLkm1HYmqice2C1Yt4q2fBixPLTPJ61213.48900300-1325.9616458711
570001-57010014234682Q7idrRWFrozrUquY86neBf7xbC0-1199.6330997401
570001-57010013dX11nwavaqn1Lo3CsSc59wgBVX4yVCma3750.48541264060
570001-57010013d3URp4eAHszRuSTyygWTt5UaP5PDeTMY2391.60882563-70011
570001-57010013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3513.53084102-3603.410404092224
570001-57010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1550.37225010-1041.727196762419