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
572301-5724003PZ41dDJoamEeW4Xv8pi8i9XEV9MXQxwkN1068.99320560010
572301-5724003MVNjSugfZ4zZmYaPrq83ZyhbrqGYA9m9u0-2700.9952084801
572301-5724003JyQXjYZ3zPv3WGtZ7xYL6ZFdfx7PiZF6s3853.79963275070
572301-5724003JcRVhAt9QsCwmg45WXWrNj4DUgbTts3cD1014070
572301-5724003Ga7i9fkGoBkCJRjrsYhWQ37A9ycdbZqVF2470.99400639010
572301-5724003FhA47NgrQHnbA8No8uoVsqgdaswi4bYEz2680.99457912010
572301-5724003F9VRznvUEULukJS75ZpE8nrPiXxFbw3Xm0-2490.9946357501
572301-572400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2200.0050000003
572301-57240032FsP9b7ew8xEwpNSUHpYVHx2CRX8mKAyR0-1102.9940033201
572301-5724001r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn4611.30150135010
572301-5724001PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr6509.25362447-70011
572301-5724001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2257.04554102-2170.305220541211
572301-5724001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2618.62537993-2784.030695221416
572301-5724001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7074.93053899-4453.0412040713574
572301-5724001N52wHoVR79PMDishab2XmRHsbekCdGquK2440.56718292-1878.4340388710326
572301-5724001LFQzgV7AbxJmU6hrfiqZypEx8CfW3h9TT2198.26250000-0.7125000031
572301-5724001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5573.59189349-5249.753130626965
572301-5724001KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt0-4254.9281323701
572301-5724001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB3544.56822330-3277.274528001921
572301-5724001HhGruo7nrMgnwkqWsgt1VePC8rji3aC5142.02167142-6921.3167741012
572301-5724001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1632.70805967-1589.66902651109
572301-5724001CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV3149.01185747010
572301-57240014M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih4446.79881821-253.6294211421
572301-57240014DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj0-3662.8464747101
572301-57240014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1045-200.0002419252