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
596601-5967003NBZmU88k9MYxYeUDVgybxuNeAAcSBzFna1024.41216094010
596601-5967003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2774.03540000030
596601-5967003BMEXyXuuagQfYjUJELJ97kqb36SXQNfQr1104.632390710620
596601-5967003BMEXyQhNs2j8Q12pNH75zgwnP2Dj5zvz91057.190258390150
596601-5967003BMEXxxwM4Gr8pye5EV8Ydq1hucXGdHSCJ1004.226466790240
596601-5967003BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij21019.65274669070
596601-5967003BMEXmzFZvp3mLPHkFHoZ1JnkM4msFTjyw1111.607271220860
596601-5967003BMEXkX6TBQ8dnzEE7LXoC8FFN5E56hmrS1105.983014470690
596601-5967003BMEXZvFC4XBab3RMFV86bsGkp7VJqqWFA1111.555197640730
596601-5967003BMEXYgWzuoWnvPTnSjowiybmdTqYRWbQd1103.993741690780
596601-5967003BMEXXq7FEzeTznNnPNtKRQmeydAjqydst1113.099915180820
596601-5967003BMEXNN4SM3dxCyFWpDxTVizgGMeQqMtzL1108.916585710750
596601-5967003BMEXN8TMiapu2o3c1Lxza1FAnKtB1RC5U1100.010099240650
596601-5967003BMEXJZxCigE3fjabz1HVkbBLhJWueZoY81110.837061550600
596601-5967003BMEXHTR2RBDY4JHtQc6sK9Lq686EyzQm81517.042049590750
596601-5967003BMEX9p5BdkfVwH9dVitMagppsqdzLkJJH1104.821620910450
596601-5967003BMEX9WdRLRw85zv181riU6UF2RpKMfBgw1109.983484240740
596601-5967003BMEX6jwpQQwWDZfteqh1MeWTc8QwuDcXL1111.977662070580
596601-5967003BMEX1sV1e8yVTpDMM5QySkoiLiX9YK3uL1169.174847180190
596601-59670039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1199.075195910140
596601-59670031tsfcHKSHQW7QsU3NEqosegqeKwJSJPLg0-1025.9280484101
596601-5967001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28212.10000000-1084.5759476234
596601-5967001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5354.46579797-5384.5036959425498
596601-5967001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g469.16684405-3298.240759405576
596601-5967001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91214.72307584-268.77959925359383
596601-59670015asSFNnHDL2TfUkS43ULuMuSuWETXMiDF1477.63079000-1478.201343653022