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
571801-571900bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej817.08418470-1091.8645721911344
571801-5719003NwjUKmRYFiLjfYP9oN8sBwsJMuZq7aYuG0-1807.9271393401
571801-5719003EJV2QTmoPueCKveuoWgDK8pRBgrWAHQi93059.45129739010
571801-5719003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1990-1374.205721171558
571801-571900396xuhDvuUCtTtx3qLZ3Xih1Kh1encGMzZ0-5814.6019313001
571801-571900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-140001
571801-571900392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2975.782796020160
571801-57190037PvrQ8NUGjeyHoYyjigoCoASZxm4WAR9i1249.39974830010
571801-57190036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-193302
571801-57190036pJbQUkDTfnpsBUgjg7fJfS4XnortsVcx5678.60101040010
571801-57190033x4ebLq9UuJZUftzjYhAVYeMk5tXvqZxg1797.92713433010
571801-57190032jxvyt1C2FnwgNqBQCVzG38hUtHJNgfG50-3292.9191043001
571801-5719001qWhiMUeL5HuN6eHwjYm4i7cKwwLc6ExU1993010
571801-5719001PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld2047.80793556010
571801-5719001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3751.72298299-3913.294463332326
571801-5719001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5195.66087567-6145.2274655211370
571801-5719001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8688.27727139-8673.919685297086
571801-5719001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2521.43163662-2480.884738962527
571801-5719001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r940.52500660-1355.816908171731588
571801-5719001FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t40-2344.1853141701
571801-5719001CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL0-1993.0002270001
571801-57190014scL4VjDC4CyUHm8G6Qx67arff12fQTex1158.66000000-1110.660000002322
571801-57190014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2247.40521324-1991.824793631819
571801-57190014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1385.50000000-200.0002419252
571801-57190013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2533.33412347-2523.827751422428