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
573701-5738003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1245-1250.10500107412785
573701-5738003Mt1WRq7WmNnvH6JaqisnXTZ7gBPXeTrmX0-1447.7897613201
573701-5738003MMkFesmY8iseZ8CcorRdUYCdCNzWNGqDP1218.24923741010
573701-5738003EYRcwAtGzWeo3x1gdMFR86aN9ZLR4xd610-1262.6477242501
573701-5738003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1168-600.0005256012
573701-5738003CfJqRH1ZfqKTVkEzNrMdoeah3grwqvUrZ1784.92702411010
573701-5738003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1223.52216019-1203.454161691814
573701-57380039ft3X1rPs7KjeWh85Wf8zc7AUp52UL1cj0-1789.9270291201
573701-57380039VBgtWzS8eMv4k88WjLavUSUScjMXDRKF1400010
573701-57380035svxeV4Pko6MJwkhoREonKaLdg9orGC761153.08012918010
573701-57380034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT1216.50079863-1197.2834137422
573701-5738003422VtS7UtCvXYxoXMVp6eZupR252z85oC727.01828557-1088.72559895186743
573701-5738001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1414.79989954-6373.063099174371
573701-5738001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2892.36781490-3082.808522712124
573701-5738001Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR4449.28853434-70011
573701-5738001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8255.58489565-10341.06573209112120
573701-5738001HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE4511.77855705010
573701-5738001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1110-1285222217
573701-5738001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR4354.61958039-4348.158520833031
573701-5738001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3139.79744829-3207.683734742325
573701-5738001G6RmqmsLQxV7jzAiaVz7No8k1dev4rKXY0-1810.5857131801
573701-5738001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91030.78721191-780.4245946737965111
573701-5738001CaotMqQtePXx2LLqqKEsyujGoBHnLgtbp1510.58536542010
573701-57380018FvMsaHrL3mHnBFYSubuvJbwCHiZPHyJ60.00092820-1168.002549511706
573701-57380015dAW2G4XKynubhcoi9REoQb9LasZvFAE90-5337.0768580001
573701-57380014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2887.77931390-2517.272791422221
573701-57380014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm2032-900.0003648054