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
574401-5745003Ng1wDYySsHtj3Jx1FgAgVYpi4A7kiPkYY2893.17913359010
574401-5745003F5PQXin41U3TTBiZiL3k2pVXXhxXiNj6T1935.72770980010
574401-5745003CGSeRcVeomMVkQcKPbonEmQmL9bGyUFfK0-2894.1792671901
574401-57450039Xer8XW2FanZUwjZhShjateXWrgBLZe6u0-3240.4263585001
574401-574500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1232.700779660140
574401-57450036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1476060
574401-57450034f1Ha35Recdb1ECQ8JBQrrdcnegox1kvy0-1936.1308779101
574401-5745001PuDDTy97nRggtDc8JSdG34axGYxKmcckE0-2482.3561147801
574401-5745001NWfvxc1HhkQdwJpdMNPRgmEcNcjnzBftN0-1227.7647978401
574401-5745001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7007.24893377-7855.0972028411580
574401-5745001Lp441wYKk8Y6ibdcYW9fdKh5Z1ZSRrjYU1193.62838612010
574401-5745001LadgAjYorHkH8JBmAoDfqLKPARWZhRecz2461.20684971010
574401-5745001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14320.93497645-13993.06296570109111
574401-5745001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2957.73868101-3149.334798562224
574401-5745001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91586.99430313-457.515810843511383
574401-5745001F52Um63Y214fyzwSGjs5u2dqpsCLsUjjL0-1195.6286392401
574401-5745001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2662.63148693-2429.099062881314
574401-5745001CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc2171.58955475-15.6411125511
574401-5745001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1879.213771030800
574401-57450018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2651.86996112-2758.217770681717
574401-57450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX484.15336855-1001.3292836213178
574401-57450016uMgWyeLLohEjNxr2h5PKshG271Q99F4s0-2505.2477862301
574401-57450014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1456.70696648-1366.423852771211
574401-57450013r12TWEPRY6qFUnhtfNqb6TPjBd2M47st1224.31179201010
574401-57450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1063.03247390-670.699285292615
574401-57450012BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn1707.36238787050