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
565101-565200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w332.36575403-1158.4744673846
565101-5652003PfawVTSLzTkUnXnT9okSJwk4gk8FupE1P0-2989.8384155801
565101-5652003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1483.74829922-1654.46521579315359
565101-56520037jVjZoWNRUaFgVuPfEFaXUCB2UrPNuYe53260.44709190010
565101-565200378SqZmSeYfhfhP8g1H3eEujAc8qiWbEe90-3262.4471236301
565101-565200342JbX1UtoH3uKnAqc2t1p7GxdqssnGLHj0-1508.8835980001
565101-5652003422VtS7UtCvXYxoXMVp6eZupR252z85oC1522.97406803-1650.34028800341530
565101-56520032jcMTPJeLdDxNAHvhKnzAqN2snKoYaZGz2987.43838385010
565101-56520032YcaBCWPphjU9jNsV9cTRwVVaBXQ6wGGH1086.37540613010
565101-5652001Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x3407.94613072010
565101-5652001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4783.33373148-3869.7821360012761
565101-5652001KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ2599.48431629-70011
565101-5652001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1044.36051710-1221.5941138768
565101-5652001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3007.91611096-2948.374287791820
565101-5652001GRAu9agZgkV7VDGmbj2fLtJR7aQrk9qNL0-1599.6811553101
565101-5652001Cm9aC8rSojeaUxBJeYMJruDE1d3UaB8uS1566.68108367010
565101-56520018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1733.43178771-1496.850848611112
565101-56520017vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ0-3481.2262111501
565101-56520017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1040-29042
565101-56520013MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx0-2674.7551916301
565101-56520013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2600.62365938-2605.944422551314