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
575801-57590014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm0-6200.0003432002
575301-57540014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1122-507.9203536533
575201-57530014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm3168-519.6703329183
575001-57510014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1390-15500.0048101334
574901-57500014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm2360-579.6791536064
574801-57490014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1356-100.0000384021
574701-57480014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1292-300.0000768032
574601-57470014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1377-63.7200384041
574501-57460014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1810-400.0001136652
574001-57410014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm2864-200.00002649101
573701-57380014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm2032-900.0003648054
573501-57360014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1269-300.0002121662
573401-57350014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1582-200.0002419252
573301-57340014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1734-100.0001209641
573201-57330014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1457-100.0001209641
573101-57320014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm2017050
573001-57310014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm3086-22761.87245920103
572701-57280014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm807-20993.3265620858
572401-57250014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1142-400.0003628893
572301-57240014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1045-200.0002419252
572101-57220014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1441-250.0003628873
571801-57190014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1385.50000000-200.0002419252
571701-57180014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1302-200.0002419242
571401-57150014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1189-200.0002419252
571301-57140014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1348-100.0001209661
571201-57130014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1661.00000690060
571101-57120014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1291-200.0002419242
571001-57110014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1244-180.0002419242
570901-57100014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1085030
570801-57090014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1479040
570701-57080014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1827060
570401-57050014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1059060
570201-57030014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1163.00004025070
570101-57020014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1858-100.0007680072
570001-57010014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1673-250.0111520053
569801-56990014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1779-201.0007680052
569601-56970014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm460-12000.0014528121
569501-56960014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1156-749.6601101651
569401-56950014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1014050
569101-56920014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1604040
568801-56890014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1322030
568701-56880014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1270030
568201-56830014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1354040
566901-56700014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1311060