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
568801-568900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck2202.14278079-184.4069568976
568801-568900bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej1291.45238964-748.8367569614252
568801-5689003NiUJTbLvEWfgvoux4SyaNY4GvWjb5J7mu1049.99998330010
568801-5689003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-2000.0002057304
568801-5689003LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR0-1099.9995000001
568801-5689003LMj4hTNhpZLkAvjbcwJtxpwt8KutpD8Qq1497.76997920010
568801-5689003JrFJCtjZknYj7pBYnzGKnkr6KbqorV7AW0-3565.5924756701
568801-5689003JhZdYinBrbPnNxoJezML2kBu3zfKCSaBV2073.80113349010
568801-5689003Hqf2bTRp123ssCjPL8FujoMu8VzmXLqnM0-1000.0007791201
568801-5689003HAfX9Mz9xoDBXUVYY3gFpeGARjoSjJ1rF0-2101.4884134302
568801-5689003CzPSHXqeUddGZqPfgvrsip7Ko7A8iBfoR0-1465.0319306201
568801-5689003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1101.16992768-900.0004999133
568801-56890039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd51.00100000-1032.9483496831
568801-568900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-130001
568801-5689003714xTxEPpWXMkD6QLPWWjWiWhGXguueKg4467.94050000010
568801-56890034WuvGNS2ktsDX1D4MhxdJXy3fHrRor9jL0-1550.2657959201
568801-56890033qVKi4x37P6jLk9vR6xSpeBZkbyJ232ou0-138001
568801-568900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU9.93146174-1100.0000865621
568801-56890031w3iWUN5EMJMW2YRCc5m4RFqm3zN61xK21773-1898.893694331971184
568801-5689001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ5601.17282254-5649.864430023335
568801-5689001NwETZedssSyamw9AbpZxuAarWqWKUDV8f1260.11518383010
568801-5689001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281218.75800000-646.9606657533
568801-5689001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7133.31802823-6819.7086631517196
568801-5689001MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN2863.62715678010
568801-5689001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3266.24566744-3105.977549812222
568801-5689001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3572.43181559-2780.269617427883
568801-5689001KZdzcStb3hEVC4CrnrCYBjaqCVCgYnSzY1774.07343160-0.1000100051
568801-5689001KRmeGLsqjebHDRwQ8WpWF5eNmieDZgytp0-1549.9897730001
568801-5689001HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa3055.49373906-12.5865668211
568801-5689001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3948.24033383-4096.225017992630
568801-5689001FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs3683.84378434010
568801-5689001F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL32969.64345238010
568801-5689001Eik8n5wENHcwSCGTKNz1AbXcqF12Ntnj40-1000.0000264601
568801-5689001EVzaFkkNNXq6RJh2oywwJMn8JPiq8ikDi58.51355891-3909.1597498155
568801-5689001C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM2931.00597810020
568801-5689001BVze4m2J1KiwNPwZqxym9PRLiP9F9iC7F1429.98972491010
568801-5689001AozLV7krw87WKxjCzzygM29BrYFxbxPwh269.82444008-1300.003712141634
568801-5689001AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM4520.48664144010
568801-56890017ryr2rSxNe76UcZYDAfh29hobopFb1AE1929.44144151-1043.0053142514
568801-56890016ZS8Rmgp9rsnjfkGM6CcTyqnpxsmfv4920-1142.1839106002
568801-56890015r7rPRc5GdCtJBPxYZGTGCD9851WVMJ790-1743.1865696001
568801-56890014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3481.44886876-3427.728716342427
568801-56890014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1322030
568801-56890014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu660.46873629-1101.17144168213
568801-56890013zo8E9SPTSFZMmFRwRjYQiDhgMpy3cPpa0-1261.1152312901
568801-56890013g7TL8Arhguw4DcDTy7HDm4QigKWjYRhN0-1000.0000264601
568801-568900128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN0-5386.8314248901