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
573501-5736003G1za5mXktpCcChtP2dgk3zKCxSf2dZ63j0-500001
573501-5736003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1727.22536803-1712.19392185129
573501-57360039jYBCmhbsTGNnvUwhkYUBgwbMsc4dzau64177.11339299010
573501-57360039G7xghxFspCgEcDkKp4RnKBAwViJJzoZb1280.41628731010
573501-57360037uktq1EUwTQwbDKprDmi4hx67BYUMDiro0-6677.1133617501
573501-57360037fUaZSo1FMg4vJ4HBHnERgqgbeWJYbCoD4999.66190691010
573501-57360037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0.68891535-2000.29402828607735
573501-57360034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT697.28324692-1707.0299099512
573501-57360032XJR7nUeLkygfHafXBfW2UzQjJWcNnaW52153.89869863010
573501-5736001z7kt5SRhxQXayn6C8UVPo8PuETNntzR34.86149387-2751.0493837913
573501-5736001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4860.55225773-3219.9090611313467
573501-5736001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10063.28557901-9498.5825194490128
573501-5736001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2043.32915350-2322.278758881315
573501-5736001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91126.18516614-679.477446163481461
573501-5736001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2939.10035312-2782.961473451818
573501-5736001BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t1956.00358654010
573501-57360018hJp62RgKeViyTTtk41sH7FZ8hsjTopX31413.28849397010
573501-57360018FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ61169.43043891-0.000537317422
573501-57360014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1269-300.0002121662
573501-57360013VAvLKDJoTWuoqbi9tD9vR8rM8LACSRun0-1413.9885809901
573501-57360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P467.45770570-1387.356438222122