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
558501-5586003QcYP8vrmMHtGVGDmSCTuiakJpQZg2Nuj50-1227.2953563501
558501-5586003NuJPvFvvKNpF6bakNkJXQqjJbTN7yrw930-3374.0824036101
558501-5586003NAjq5RmFHUqGtJ4jTpQX8HpB8S2RctwDJ1144.49050521010
558501-5586003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610000010
558501-5586003LiEicnPiGLtpbAzRZw2bt3KF5tEVTfxsn1393.90589249010
558501-5586003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH0-150002
558501-5586003K6gRmxHncKhZfwu832YVQkB9sebLYwBAd1809.32782200010
558501-5586003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1785.15874882010
558501-5586003Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn11927.23968970010
558501-5586003Fs3VFNmj3zn2DnQsVWkRGmGDZYo5BJuMJ1251.35117375010
558501-5586003F8R6xVvhwJKdaNBoTRZawQdZoZqE5txyg1780.00116430010
558501-5586003Dk4zrdA3JSZjxkMbaa4dWSbe38JndDhmm1288040
558501-5586003D2Xm23As7Cw63MowZpeLufpf7H4UADM8C3174.08240052010
558501-5586003AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i107432.03088035010
558501-55860038rrozjXWGv6dWbnMkASSmakYkE2eVmNXm0-5480.0013985401
558501-558600352USv8Cih1Bq81XnzB2C9VLMQBh55Y4uV0-109232.3298755601
558501-55860034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-8199.7011065901
558501-55860034ns5aCZdjLfFa1FxMtorf8dkU21aDG4fw1210.28535134010
558501-558600348AenZMdSQVTqoXLE1xvn3USCwE5jXmZm0-1850.4084670001
558501-558600345BYgXd8RqeqJMNfiP3fJYFoadYrGvGu6200-135011
558501-5586001PknCF1EwirQjHJFx6SnWgSYRxrZMJv5FE1000.01000000020
558501-5586001PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx0-2396.1416840101
558501-5586001PK1gq6vsmL7pVdpKEv7yJX99P8oraGSqM0-1000.0100000001
558501-5586001NWsSMbfG6zMejUzu4M2VKbHsN2TV2H8vN0-1251.3511940801
558501-5586001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12943.46377294-6570.2440516416449
558501-5586001KrSG2bKcZFG7EE6QabfctrT5Jx8mXrU8b0-1144.4905255401
558501-5586001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7537.60260918-6654.5157124886100
558501-5586001JXb6WUW6m3Nq8iNP2xWUvsd5mjizBW970-1849.9996203201
558501-5586001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1130.89420303-1293.64370527910
558501-5586001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1321.97893160-1333.19617391910
558501-55860016ZvmhMnugck4nosY7YPyXcEuTcnrvW3VF2600.60608482010
558501-55860014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1021.20716687-608.303739734728
558501-55860013sixi6TGPoWvbi2e93wdQSyJPPN7vNhx30-11927.2397799101
558501-55860013m7c2zxBZmChMhqjnBmZgTdDi3zjGcZXG0-3000.6061415201
558501-55860012nuKDqjGJ1DabtBf2hDV7xkvqowBKRiNa1000.10000000020