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
569801-5699003QjvmQSvufx54RDAoZdXzkj2WZG7xdvv3i0-1008801
569801-5699003QehEc9kj4DgKrP1fYAccLg9RgAKAK6XuX1500010
569801-5699003Q3eMaLywD7HcJanR3W5wMsAV4WTmht6KY6588.99608949010
569801-5699003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz22000-1510.0673605715
569801-5699003MAqfDekeWZft5srkTrpR21VJ9hjfzcyyz0-1512.0892809401
569801-5699003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP621777-1088821
569801-5699003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1037.99910000010
569801-5699003K749j9YcuHGzr6C3rubTFPv6LiA55oVTR9785.03935874010
569801-5699003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2198.07786702-2484.06043589376468
569801-5699003J7BJHUJ6xSgFBSDMQxbGoDp3YkD539Exm1299.99981725010
569801-5699003Gv6q2zbxiWkcrTzdYk99KseSnDZkbQDgs0-1455.2641175101
569801-5699003GaFPDaS6wVZzskEtEDJC3cFApjbn6MwQo0-1012.9131226601
569801-5699003EhC8LJDEgQ6wChJ84k8VHcawUJ1SfQCC41402.27785969010
569801-5699003ETqMESvbnntFMTNyBmLJrcuDKux6KCyPR1371030
569801-5699003CsngxVJRHMBhd29vBCNyBJsetyYgaQKhD0-1391.6490163601
569801-5699003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1377.32384752-1702.0020846126
569801-5699003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F1628.29135368-1500.0010000011
569801-5699003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1635.076632840701
569801-56990038WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b1005.74550000-72113
569801-5699003896j87H819RsoupssfJS9uT9vfsHVBnwy1159.29229892010
569801-56990036dHKHsQxKeADqs1fLDqmokESjZTmpWHDL0-4967.9996254702
569801-56990035hd5GfsgoETLZFk93q68R7seTr13H87CM1312.08909830010
569801-56990035Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ50-2000.0004751401
569801-56990034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-21362.3539041502
569801-56990034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx977.00100000-1500.0004459821
569801-5699003422VtS7UtCvXYxoXMVp6eZupR252z85oC2241.52526247-2613.96816613410834
569801-56990033UHjKdd4RP67YdZHEh1wUnST76AqVoNdm1500010
569801-5699001ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC1719.79609282010
569801-5699001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1176.95277246-344131
569801-5699001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt625.08574489-1030.10364323514
569801-5699001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk6549.74065997-6300.900286142729
569801-5699001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s22396.97086125-27364.48668831239137
569801-5699001N52wHoVR79PMDishab2XmRHsbekCdGquK4890.00514546-1204.195504709020
569801-5699001MzCmSnnzeouJco4HtFXpojic3p6NBscvq0-2711.1027678501
569801-5699001MAgr1g6NN1phHZbNKZjofWcZYwPuk86PV1045.63079321020
569801-5699001LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE0-1432.3656309801
569801-5699001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18531.52910900-16054.58723933105101
569801-5699001HQwaXzeMT8NxiyWab4Z3VeLiDr3NCKR3X3849.99990259010
569801-5699001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR4170.10044326-4464.093798822326
569801-5699001GB6pH7oMCQw22363AHwcP7xhmyDraDD6Q3599.99979546010
569801-5699001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1458.77614043-1158.77664043113
569801-5699001DUePW1Lc2i8WDUMaMDMdnJNVAA5DFjoGZ0-3799.9999150701
569801-5699001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ5737.19048688-5786.403037142328
569801-5699001DTDinH38efbLdvtr4bdUFBoNYMJvPEwqF1434.68059107010
569801-5699001AozLV7krw87WKxjCzzygM29BrYFxbxPwh365.30995856-1286.017267021465
569801-5699001ABJkefLkbR7tRF2aLmFUNJAUha68CTEeu1181.55404743010
569801-56990019RD18cJqw2aQHX5dSwFKcsgimR5e95uy80-400001
569801-56990017ta4EVuo25XGSdpAZZ4TsiZ1wsCpSA1qa0-1196.5541894101
569801-56990017Mpe8iMorDdQCCvBQt71gPX8it8fqG7Nr0-1628.2916538201
569801-56990017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1738.52044131-1334.4496397419188
569801-56990015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE401.03090000-1262.479600001936
569801-56990014cQRmViAzVKa277gZznByGZtnrVPQc8Lr3829.03227647-853.387641165211
569801-56990014CXxTiaHnhZQCbP6ALVoNRrWQ7aHJ58mm0-1438.6807467201
569801-56990014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1779-201.0007680052
569801-56990014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu1006.97607110-1377.33058652222
569801-56990013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J5674.57939389-5566.418360792425