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
572101-5722003QNMqmtdAjCUMUcLmxCf6mjUU6pRfRPbWK0-1939.3581009101
572101-5722003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1692-1921.030513925691047
572101-5722003Mwb7BQWEj36gfMDpzAkZ4AcAEjF4GrSRC0-2623.9982749201
572101-5722003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1059.99910000010
572101-5722003K1kBT1qprXiGw1ZkArTh22Mkhi1fAkFfw0-2796.9984226501
572101-5722003JcRVhAt9QsCwmg45WXWrNj4DUgbTts3cD13920100
572101-5722003HgDzqXDSQuGfJtAuwtcGw51kfL1aDKk7W0-1257.9976424901
572101-5722003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1153.844797650670
572101-5722003EFtmfLsXAa6YWw2hTcJyM2eECAjnZwPgE0-3216.4783446001
572101-5722003CuFmjpkTF5wcivYMEW34MVDmARWzoF3kk2539.99591943010
572101-5722003ApmEsZJLN9uTqCCTa4MzuE5KYs3WMDLxC1938.21482010010
572101-5722003ARU9GNKwedoyHmbRKRU4NZmYXCHpBCL3F0-1017.3995813001
572101-57220039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX0-143001
572101-572200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1508.752124810130
572101-5722003597GADEMVKpZRM5uTEc5kwHZKr3LhdEyn2729.99640378010
572101-572200355rSomvmWrSVYK9E3BbnRjpffdoxr5hfg1155.99528700010
572101-5722001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3358.05910768-3615.513140792629
572101-5722001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281238.75875000-1204.3387500033
572101-5722001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8050.84213462-6183.7592662717386
572101-5722001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g20263.24964180-21041.018334916383
572101-5722001JvWb1XpNGD21kkPgZhCpK5owrytxUxtop3000.47398174010
572101-5722001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2703.71496451-2635.793962281921
572101-5722001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2292.84820771-2345.248547551518
572101-5722001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2762.49425358-2759.055695651919
572101-5722001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r970.18977365-1073.6082395115971990
572101-5722001AihzgiuVGuRExBetMSMe5Q72rKJb574wm0-2805.2362799401
572101-57220014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1094.30191857-834.142039203120
572101-57220014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1441-250.0003628873