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
574301-574400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22122.89807737-306.35091769186134
574301-5744003QP2SpCmGxj6JikfKZDjZWydkBf6tFnKGo1450010
574301-5744003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0003350101
574301-5744003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42.28060555-2999.7816381611
574301-5744003ED7Q2XQ4qYHSt38VePyQWvonTpd4Vu19h1559.59712988010
574301-5744003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1197.45960905-301.0007912513
574301-5744003AePFBxeo1r2kdKWPfBzzRkPce4FNt2y880-2763.7188347701
574301-57440038GLa7BGwH5J7kSs5NX3Lgigst8KVxWSZx2263.71872614010
574301-57440036yneqykaQxKcchM1KRrtgKhYts1eAWYL70-2725.2975802201
574301-57440035vokZstoFGjFGfcU5HqqT3EtNuQfD6n6R2614.76737939010
574301-57440035UNmoRCafgXSpNL7y5U19GK67sbquPysA1740.04236903-1.8766675722
574301-57440035SXEadbKAfcjXSUB5oXNw4Nr2Yqkox4kJ0-3928.4178046702
574301-57440033xEKBvcpWBpNCN1Aw4owjujUFjSi3eQcX0-1099.9998198301
574301-5744001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6974.13301950-4602.3103999812159
574301-5744001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1740.61243489-1744.35672186812
574301-5744001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7168.68943231-6741.3264921173102
574301-5744001HL1k6797GcMV5FetT7N6XpDhSBRSXXPaU0-1578.7689930601
574301-5744001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3957.91649369-4185.283333241820
574301-5744001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3327.06760249-3135.084760381516
574301-5744001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K0-1284.4232536001
574301-57440018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3316.14240518-3161.954196941517
574301-57440014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3760.64642635-3763.335560291820
574301-574400127DeHLjD2YZn22feev1ewT3Mncj8vq9or1576.71448898010