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
571601-5717003PeFuFv1LpXCrB3c3FYLqHfrcJYrpuhWya0-1180.6781370402
571601-5717003NwjUKmRYFiLjfYP9oN8sBwsJMuZq7aYuG1807.92713934010
571601-5717003JGofFTBfnGRgdH1YEBGFsy1eCgzoJPZP22982.43804818010
571601-5717003HF7CP9FHxAKkoSHHDi3zkKDKttToBaMAq3241.63633205010
571601-5717003FnbouAFLuysPG7VHxj42JXR34jyAQY5oW5924.60240020010
571601-5717003FKEv95MtxJM8cCQsY53Pg2DNRJti3nTR33410.90690562010
571601-5717003DnGhCszy7JZYxgejqmMXVgiqak1qCsdDR0-1068.0497325301
571601-5717003CkgRiJ1wztaN6WBGFiJoiBEssZYEytkou0-3243.6364406001
571601-5717003Bcw33bp69YUVgAFNB3e7ZPF5YuWUwG1pu0-6449.6032773201
571601-5717003B7WQ5jZ45jTc79oKg51A3xWJkQUkUmAmC0-1847.9275618501
571601-5717003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1600.57674653010
571601-57170039qmEYpJywbbzpV8t4TKzDz6Yfrx1GMHGB0-2983.4381567301
571601-57170039VYfoDabv3TUmambMbTnKQZ1kXf8W1aXr0-4065.3530000001
571601-57170036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws18870180
571601-57170036AHNwMMxrTbJ66K2d5pjtjTUAANS1VVqY2150.00574264010
571601-57170033pgVw1c4sRr3vaYmdiQJkr3pXmcmRar5u5924.60283569-5924.6026422821
571601-57170032Bxd3UEPr2PD7xpLYNBNF9so7NExWQnAM0-2200.0061980402
571601-5717001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3433.27460836-3201.109516131818
571601-5717001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6001.06758729-5753.4738431915187
571601-5717001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3536.01670169-3768.771073172730
571601-5717001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12010.96964589-12397.414826877586
571601-5717001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR4753.05878446-4648.566572112628
571601-5717001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r94115.95139795-2847.095284702421705
571601-57170018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3010.53726992-3022.216731421721
571601-57170014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2651.18308162-2683.081145531316