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
570201-5703003QehEc9kj4DgKrP1fYAccLg9RgAKAK6XuX0-150001
570201-5703003QJZKVAs3na4Db3z4DkHsuiiqXe3xW4juH0-2133.9132692701
570201-5703003QBb2AhrSDP31PtdeMh5uhWGsbPAxgZGWh0-1048.0938911701
570201-5703003M4sJvpHHpYUF3j5CUZghpK5RFkEHUVKw90-11146.9491198202
570201-5703003Kc9UgMKt6Z4cjickB9n6jSJ2oWHEzxWTR1241.31458017010
570201-5703003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1098.2404143402
570201-5703003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3087.45811044-3395.21339454344400
570201-5703003GhZmyrrdcokt9yiGjnCVZ1bd6duHvN1Km1958.89993358010
570201-5703003FR2r2F62Hj9Kpi78EpDs8EpvrFt4wVeUU0-1317.9051232001
570201-5703003EGy4r7RDTgyodCmMEvQo1dXa6wR8VWz3X4325.70954500010
570201-5703003Be6wM41PEYesUJfs8hBRTkhAZYmnXBqw88273.44553060020
570201-570300395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-130001
570201-57030034kEFvKL5n52EjPoTB7vaxMxkAY3WNf65N1119.99983801010
570201-5703003422VtS7UtCvXYxoXMVp6eZupR252z85oC3139.01590435-3446.49057808369625
570201-5703001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2274.58923794-2018.000053001313
570201-5703001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281586.34723791-223.2000000074
570201-5703001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8036.30861584-9387.3986266014690
570201-5703001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8365.46043293-9031.0494517575100
570201-5703001KYJqU4sAde6dwXBzhTzpcGqfzBwgKdyj91705.06599937010
570201-5703001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1505.32905941-1441.769671841110
570201-5703001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1016.1939591302
570201-5703001BUbyJtCV6EMM4Xb9qNr1ueMkbE56XjYtw1320.07211834010
570201-5703001AUEp6KMCLCBHjFUBTB3Cms2ghrymRmry0-1105.9596048701
570201-57030018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2173.37230377-2260.310444151216
570201-57030014cQRmViAzVKa277gZznByGZtnrVPQc8Lr658.33690222-1764.474127461718
570201-57030014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1163.00004025070