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
570301-5704003Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye5000010
570301-5704003Kc9UgMKt6Z4cjickB9n6jSJ2oWHEzxWTR0-1241.3145801701
570301-5704003JJ8b7voMPSPChHazdHkrZMqxC7Cb4vNk25000-0.1002721611
570301-5704003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2000010
570301-5704003B1u4PsuFzww1P8if5jYmitXxpMs2EMSqt3999010
570301-57040039X47Vr7fUaVBoNdXCzAVZ2WshpwV4MAtB0-1320.7481580001
570301-57040037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1249.99900000020
570301-57040033uEsaGLcF9H46Dvzx1kMnuMCQ13ndkAjV5000010
570301-57040032i6n2vXhjvJg1vniURFy7A5VK6eG6oDgg5000010
570301-5704001fkSQFsyjtiEeXSWK8rj5k59qGwzKmPHL1521.03582000010
570301-5704001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1159.23489807-1415.8240830157
570301-5704001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2868.33247647-1905.3672430716
570301-5704001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10360.17509289-5734.6005023418378
570301-5704001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5010.35302917-3993.930495848987
570301-5704001KYJqU4sAde6dwXBzhTzpcGqfzBwgKdyj90-1688.0303410301
570301-5704001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1905.64277926-1969.20216683911
570301-5704001FaUfrUhv37aqFAZ9ij595587wtnGWBFKS0-15724.0002955405
570301-5704001BUbyJtCV6EMM4Xb9qNr1ueMkbE56XjYtw0-1320.0721183401
570301-5704001AVduxs3XA73jzQeGcgcvSpyyTimADNR8y0-1621.0359540001
570301-57040019pfdYpnQqfr3ZqUAKD3eXYZcYuqf6ov7a1503.97014437010
570301-57040017hJcJtTqpRiq2A8hJst9p7UU9Erktuds31579.07170825-116.0815682541
570301-57040017a9fnAsR9fbdfgGuGd32AKkqZVBkbfcDi1089.01416000-1079.01456000126
570301-57040016iHZCZrkecUVr3aJyajFyPgphLmXQTtfi0-2003.9703879201
570301-57040014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1848.00595294-1806.056465031214
570301-57040014Bwdqe9u8UTxNr6exUbuxDBaFstAxFQGS1623.33031415060
570301-57040013vGS7YsuHv166D5pGqJD1X8xS9ib2TrA10-7351.4600572203
570301-57040013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1624.44337052-1416.202834261112