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
582401-582500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2019.08506479014
582301-582400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2019.085064790140
580801-580900392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1726.36735820014
580601-580700392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1726.367358200140
579401-579500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2369.75498272013
579301-579400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2369.754982720130
578701-578800392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1995.13602452012
578601-578700392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1995.136024520120
575301-575400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2478.68335572015
575201-575300392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2478.683355720150
574501-574600392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1232.70077966014
574401-574500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1232.700779660140
574001-574100392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1911.18774377014
573901-574000392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1911.187743770140
573401-573500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1504.26063393012
573301-573400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1504.260633930120
572201-572300392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1508.75212481013
572101-572200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1508.752124810130
571901-572000392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2975.78279602015
571801-571900392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2975.782796020160
571201-571300392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2594.24757803013
571101-571200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2594.247578030130
567801-567900392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2522.85936002022
567701-567800392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2522.859360020220
566201-566300392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1542.22571472015
566101-566200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1542.225714720150
564201-564300392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2699.93695298021
564101-564200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2699.936952980210
563101-563200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2353.63731419-2135.246362591817
560501-560600392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2743.98620122015
560401-560500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2743.986201220150
558101-558200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2291.08401430016
558001-558100392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2291.084014300160
557001-557100392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2625.34441824017
556901-557000392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2625.344418240170
554501-554600392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2599.77446834016
554401-554500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2599.774468340160
553801-553900392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1263.21508709014
553701-553800392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1263.215087090140
551101-551200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1753.02746870-1744.445498941817
547401-547500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1042.17943231013
547301-547400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1042.179432310130
504901-505000392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1093.27069476-1036.740677794230