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
573101-5732003QXKa35WsLE4QWCAfLykUnMGkG9FVCiweu1037.05048189010
573101-5732003Q6CSkk4VjfWjos3SUn4FUUzc3RRAbHGsi1500030
573101-5732003LveKKn3gTbGRABbFDpHfoM5hQ66zXPefa1207.93037399010
573101-5732003LfWHcELmVFhFZrTEv2pjXiWCYgac7ndAr0-1804.9740346201
573101-5732003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2256.40061635-2396.73806192259300
573101-5732003HT1BriG4N2QuouRQKDnFuJq1xkLJjufgx1482.66880816010
573101-5732003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP2524.99650000-2300.9965000076
573101-5732003G9mNDr3Nn8WjktFhmNRnh7jK5cNB7uRWq1844.96912426010
573101-5732003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1288.953920690860
573101-5732003E5oMBq26w5aZiwMnPRtn6D8m4KCevFXG80-2096.9774458801
573101-5732003BMEX3SD7TtfgWCBrmp8F2o5T6X6xNvK620-1004.0015000001
573101-57320038883Zai3bzdUAkq16vmESeULA9tGAAZef1380.96188914010
573101-57320037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2005.20109391-2004.2294626710911119
573101-573200356Mp1wFLAXm1UbodeE5ASeZVVbwsddArY0-1616.0531203001
573101-5732003422VtS7UtCvXYxoXMVp6eZupR252z85oC2285.48918889-2514.53008121266817
573101-57320032YBJDUaQeCASYu5KEN4bCSR2WDZjRXowN0-1398.7292114701
573101-5732001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7025.04586579-9071.1873772717286
573101-5732001LZ9SyAL3LxpnhcNd96Lw7Q3g7y85gF21Q0-1965.9063364902
573101-5732001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8092.48984855-8764.155402817190
573101-5732001HsAD9ei5vkwTRPTdcsskGV2b4taej1wWV0-1999.9977560001
573101-5732001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3584.66917539-3496.869801192223
573101-5732001CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK0-2876.9447600302
573101-5732001AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx0-2115.4903873601
573101-57320015j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt1191.75515601010
573101-57320014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm2017050
573101-57320013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4578.69180799-4703.382014252931