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
574201-5743003PnDfZg2p865WCxTur67FR2GBxVDno5aQY0-3256.5964236301
574201-5743003LgvYBrUa8yHsDpcrXEbWFvM1JhgW9GG3v0-1957.5365059501
574201-5743003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp995.74675137-1068.99258919168209
574201-5743003JCWgbysfWZqEzptdtY8kbMtiypFVZc6Ny0-1000.5642720901
574201-5743003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o243.87078600-2307.8228594077138
574201-5743003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1694.14412526-300.0003594111
574201-57430039Xer8XW2FanZUwjZhShjateXWrgBLZe6u3240.42635850010
574201-57430037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid300-1099.9995000012
574201-57430036yneqykaQxKcchM1KRrtgKhYts1eAWYL72725.29758022010
574201-57430036kCaobmQzb18iU84Fag2bmNkn6mbN2DGw1840.53644082010
574201-57430036aFCv8vdiEvdhspyt9VdqwZ2sWzbQt8650-3546.7144559201
574201-5743003422VtS7UtCvXYxoXMVp6eZupR252z85oC1005.70396362-1282.94083319167873
574201-57430032e5CuQkTvJp2t1hLxWAPh2Fr1XN1a1WRo0-210001
574201-5743001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1103.75385971-1153.285714371112
574201-5743001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4010.95269132-4456.638515078256
574201-5743001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1705.47784465-1701.733557682224
574201-5743001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2109.49542244-3808.970009036291
574201-5743001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1230-37524764
574201-5743001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1738.45735881-1511.090519261615
574201-5743001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1868.94779682-1987.988015181520
574201-5743001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ399.10691133-1694.1480212691
574201-57430016ZPC4F9Tcxgp631xs6VAiBbo7KQLYW6Au0-1433.0057378004
574201-57430014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1020.20609034-1017.516956401211