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
572201-572300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck1095.37256308-62.8011492775
572201-5723003QzYwaGqfA8TNJxCBKxFqhBAyqMyuGv6ut6485.04025334020
572201-5723003MVNjSugfZ4zZmYaPrq83ZyhbrqGYA9m9u2700.99520848010
572201-5723003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-4399.9995978802
572201-5723003LhAaWhK1pNxvWMbuUAK9hKFFENM722NTC0-2815.5733619401
572201-5723003JcRVhAt9QsCwmg45WXWrNj4DUgbTts3cD0-166001
572201-5723003F9VRznvUEULukJS75ZpE8nrPiXxFbw3Xm2490.99463575010
572201-5723003CuFmjpkTF5wcivYMEW34MVDmARWzoF3kk0-2539.9959194301
572201-5723003C9k3PWD5KhFkZcPb7FedwUBFUbWXo6sAb0-2098.4319711501
572201-5723003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1450-960.635538761441
572201-57230039S3SmLCUZKeMT3hLSpcNbuCLXKLrJzCU71811.10635028010
572201-572300392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1508.75212481013
572201-57230035mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc2540.29542176-2480.59306512812
572201-5723003597GADEMVKpZRM5uTEc5kwHZKr3LhdEyn0-2729.9964037801
572201-572300355rSomvmWrSVYK9E3BbnRjpffdoxr5hfg0-1155.9952870001
572201-57230034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT3874.54910340020
572201-57230032uqKYv4jszb31kuLHvyQcKrbURHb4beSW2632.28406282010
572201-57230032FsP9b7ew8xEwpNSUHpYVHx2CRX8mKAyR1102.99400332010
572201-5723001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2738.95602830-2573.550713011615
572201-5723001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28312.21414868-1410.4058667745
572201-5723001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3302.79338617-3132.774724807658
572201-5723001LCV4qwQRw373oJ1s4iBamFPKGT29h3GUV0-1573.9540685002
572201-5723001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7666.28611580-7308.866659764965
572201-5723001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB3360.87797702-3428.798979252022
572201-5723001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2011.00372833-2014.44228626913
572201-5723001EPdgaZBb2G6iXNAT8YJ7J5FKKXwJ9pwd40-1000.0000264601
572201-5723001ADZSUqe15L1QnwgQ4XG7gaCAuywYTB14y1329.60609282070
572201-57230016rX1NF4cTUsvFbgxhymtSSSu3zh5iB3Kt0-3670.6853339401