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
573301-5734003NkPU7xpGPz6MvuavbaKFVvJBWH2pdDBPD0-2031.1127915001
573301-5734003NDuuMy7w4cXpWbS3mrRbGBkmTpD4GA4H10-10677.1136838301
573301-5734003MNz61WxffZUbZ66uVakGab51hCkf8n9SW521-1172.3396000022
573301-5734003LmN1Dq5wKaN97uUcMnMVz4JG1qyveDL3J0-1111.5267063001
573301-5734003LCdig8bcb4mHMqS48C8fUh6FWSfjYbZ7P1147.57765977020
573301-5734003Kxwe5iQnaY3cNujqA2DzpSDNXM8YatipH0-1147.5735852501
573301-5734003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb793-178442
573301-5734003FePstQL8Nudkd182D7KAEF29rCTadpN5q1280.50950000-1461.114500001512
573301-5734003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX0-1004.8414315401
573301-5734003AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN6749.19520000-0.0200000031
573301-573400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1504.260633930120
573301-57340038opj4aiMkoNWLxWBqmaUi7deMYJnqHJXQ2018.61084024010
573301-57340038PKhV1wgCkCwhXBDFiEiuEHkna4VrhutJ9177.11370841-9177.1135154721
573301-57340037uktq1EUwTQwbDKprDmi4hx67BYUMDiro6677.11336175010
573301-57340036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws19750140
573301-5734003565dqzzoRVxJRmFRnNL3sqQjLoaXpCNSx1406.54558109020
573301-57340034v1br3SKQATMmb1QFbo622mWe1sucUBQc0-6749.1873109203
573301-5734001gD2DNWtP2XPYXVaaYXdM921PMniQnpgb0-1318.6790274501
573301-5734001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1804.78612310-1849.877104471419
573301-5734001NqNPqGvHenr7Jyv4xkbN8LPhEmYZXbEPs1233.32439730010
573301-5734001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8737.26387041-8834.43257183225101
573301-5734001KxXgqzuWtR9eaxFDvdQq3C42zyKediwv1304.67879528010
573301-5734001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g20110.32171794-20797.1556679099129
573301-5734001HSYbgWaj2Du1Hs4kwwNT5T3Jv8vHpfCxb0-1237.1039117501
573301-5734001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1968.00912979-2238.262449381620
573301-57340019D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz1167.46892584-467.4689258411
573301-57340018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2110.30422657-1813.867590531312
573301-57340014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1734-100.0001209641
573301-57340012czwN1xKcFeA86tVEamTi4B38rDNhaQEc0-1246.4654902901
573301-57340012BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn1142.60433150040