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
570601-5707003LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W81252.479600000360
570601-5707003Gr9jFiz9m4KVcNCb6F9GCyLTJkwdfj1n51802.00364999010
570601-5707003GhZmyrrdcokt9yiGjnCVZ1bd6duHvN1Km0-1958.8999335801
570601-5707003GfeuvfS3phhHbA3ddwarQ3LuVTLxmA5fL0-1213.4078115901
570601-5707003Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv0-200001
570601-5707003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1344.28821659-900.0025453633
570601-5707003BHZHfFvYrLRyDE1AR8raqmDPm9D5E8C9h1213.40781159010
570601-5707003A87GKkjHo2Bygfdn99nQsPSX1AEuS88Ri1998.99982131010
570601-5707001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281023.98900000-40.5832459921
570601-5707001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5388.90041367-6288.2317698111680
570601-5707001L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ0-4390.3552309301
570601-5707001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2821.84515918-4167.8261077556100
570601-5707001KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn4285.55325535-70011
570601-5707001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1893.58159376-1830.687472771514
570601-5707001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r94093.61013012-2050.719555947851502
570601-5707001E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z7555.54489907-70011
570601-5707001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2271.81178613-2250.224390191918
570601-5707001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1028.28183624-812.89341467322
570601-57070014cQRmViAzVKa277gZznByGZtnrVPQc8Lr156.16008336-1140.86702384117
570601-57070014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2140.59747318-2198.237823521820
570601-57070012T72UGbopK1csjyhHfxeBUTh4R4EZRiNg0-1885.1990238401