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
572601-5727003MNgkyY9haFWMQRL36Jqw7iDum9DUyJinn0-1019.9923239201
572601-5727003KE6xorxmzzoeSgXnK3cHZKB4vBDD4uqVy2427.99272460010
572601-57270039u5KEpUDAJNnprgSP4JhUmN2Cw3g8iPbg0-2447.9931247101
572601-57270039ft3X1rPs7KjeWh85Wf8zc7AUp52UL1cj1789.92702912010
572601-57270037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1.00792975-2008.992889587741110
572601-57270034cQdzyBn8fEhLzsJkPwzQym2nuan68NAJ0-2648.9936974401
572601-57270033x4ebLq9UuJZUftzjYhAVYeMk5tXvqZxg0-1797.9271343301
572601-572700338xe53MYgbRPdfHn8PSut5dEbCHrHL2pg2635.99336044010
572601-5727001r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn0-3911.3015013501
572601-5727001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1850.24506365-1891.003183591314
572601-5727001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5132.42864820-4800.8533278912871
572601-5727001LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR93402.04221745-70011
572601-5727001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4878.65982036-4506.396760185775
572601-5727001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB3563.93773762-3778.185897831920
572601-5727001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1803.10631791-1832.960526371113
572601-5727001G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk3016.19667564-2397.1677152922
572601-5727001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91568.95263003-1217.7332932013053620
572601-5727001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3174.50220118-3088.395502521719
572601-5727001D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz3865.60959689-70011
572601-5727001CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV0-2449.0118574701
572601-57270016kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt1644.35929916010
572601-57270014M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih0-3493.1693970701
572601-57270014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1736.28727862-1558.971057791011