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
575601-5757003QBA4Arg5jNN1xAP7MjSgxzMsgq4pEhNNJ2000010
575601-5757003PJB67xWb5XeHK1Pds4YKbAHWhzgytYAUk6014.74898582010
575601-5757003KWFz87EeByZAborioyDDZUzAEwW3dD5DA0-1932.4378611401
575601-5757003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM1208.79320000-1575.9400000064
575601-5757003BrowhmFMtvmc2Yzbj3xg8uFPwVsreN2cM0-2400.0000214701
575601-57570038tyVTCg7qzUtcRY9FSbV14pFNfDqkTap62035.47714849010
575601-57570035vokZstoFGjFGfcU5HqqT3EtNuQfD6n6R0-2614.7673793901
575601-57570032Umgg791wMPu5xwaJ2rsitKHtECtn2eTT1922.43767410010
575601-57570032P381YLahQXgHfXo4WST1SVtRoYSSQ7DV0-10014.7492444601
575601-5757001vmFsZw7cYVfHcqe9uoYbjcczHJpTwrpf6429.36000000-2433.6501211511
575601-5757001PeAhpyy2FY5KRQUvXQBySfzCu7oy9bPBB1000.00057674010
575601-5757001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28700-173514
575601-5757001N52wHoVR79PMDishab2XmRHsbekCdGquK566.16967368-1474.466807898535
575601-5757001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY47320150
575601-5757001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3526.60926994-3547.744615182428
575601-5757001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15824.69740168-16655.7801597974116
575601-5757001K147y1Cj8iYzMmeidyiAVGjCWpC8MZvuJ0-1119.9987691701
575601-5757001J3EEZPEYVaFb6bvxcbL2EYfwd856Msmqi0-14474.6501914103
575601-5757001DguWerCjHttidoYqZvZkM84udJcG9updq4322.63000000010
575601-57570018mj7cJ86fx9T46ZyY1sm81ZFhzFZmqnNj0-1434.0872322301
575601-57570018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h4746.70253159-4788.581143232627
575601-57570017uvFoGsuRa64ArB8S3m5tqQJzrJz52sh21085.08664805010
575601-57570017kpQBeoJ3fhuWEogUFNqdk8PvgXj4exEd2433.65000000010
575601-57570015fKCuxBmgjbBo5NrPF9dmV3GNEBzoADZC1000.00000546-50031
575601-57570013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J6148.38703176-6116.891059803840
575601-575700125nvLnMTZr25euwYd3EmEcY1jWUYoKGYK3722.66000000010