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
573901-5740003QQFEXmYw4aAkcTzTyotpHaMy38KRQj7Ue0-3949.9908189201
573901-5740003NbhjS7yRNceqrCUBtdWuabemAq9C7aNPj3627.55892702010
573901-5740003N1qtVomXLw1p7Q8HPPgAKGPkMX8zuRdtJ0-7428.4178673801
573901-5740003KoyCzCNXKniDCjykuuYN7rjxUufmgT58o1500030
573901-5740003HytUF6VzYpudpgjRVQ72NTiwZCtHDBYnk4824.06603407010
573901-5740003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2426-1579.1164930753
573901-5740003GDJgWcMM4jcvXLoEFSqmCYDVARvfXpjuP0-1465.4155067801
573901-5740003E54j9wNhNmT3FPnPcmn9WJaXFquqKat5A0-4947.1175459301
573901-5740003CzosL7bAPA6XbeHiweYdFwc6t9xcy99Fo2416.80896641010
573901-5740003CGSeRcVeomMVkQcKPbonEmQmL9bGyUFfK2894.17926719010
573901-5740003C9L8mSiFV36hpU8f7UFGUU3h8DuLHs5NL0-2896.1793707301
573901-574000392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1911.187743770140
573901-57400037Xp5etr75eZremgugLkVYQZsi5C2GstcB1460.41538654010
573901-57400035SXEadbKAfcjXSUB5oXNw4Nr2Yqkox4kJ3928.41775758010
573901-57400034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd1300-80051
573901-5740001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2341.42663251-2387.545572172022
573901-5740001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6274.64991081-8190.7932230813089
573901-5740001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2716.01620291-2767.484510971718
573901-5740001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g20324.89867454-17987.87012816116124
573901-5740001JPRjNwefcHQPephc4hZvc8VdVHcbisUqB2213.73569694010
573901-5740001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1603.70568390-1600.904395421819
573901-5740001FzDp8t16NfCvyGAHQP5anS1WJ5xunKbSS0-2220.3205366601
573901-5740001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2984.81135633-3046.472729282021
573901-57400018hRPy5sTzoYAfX18qn8eK1SdwbxU3YHpD0-1000.0003219001
573901-57400014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2319.15695133-2236.475919961819
573901-57400013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2941.72831582-2930.540537012424
573901-57400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P773.00468854-1214.873245571716