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
570701-570800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2673.17167955-1006.07022176213245
570701-5708003NiJbji7BJRYdGek5PBxb5ETJJqxzKpnNV0-2687.6400000001
570701-5708003MnqFrBLz2FLxgBbMYqqrtkatudvUQuQvC0-1532.0002999201
570701-5708003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH1000.59000000030
570701-5708003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1040.93908000020
570701-5708003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1372.20420528-200.53645790139212
570701-5708003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2.22945211-1210.9515134413
570701-5708003Gr9jFiz9m4KVcNCb6F9GCyLTJkwdfj1n50-1811.2644197001
570701-5708003EdaFSaDQFHTgRdGC9UCpTfEB3xJRBM82B0-2926.3905923301
570701-5708003CWGnrYVVTkn5HaeMoMteEgyfdxSVmZFF52921.39039694010
570701-5708003ANfXbQyNmxFSCgq4tymMpMFBKyZxkATtP0-200001
570701-5708003A87GKkjHo2Bygfdn99nQsPSX1AEuS88Ri0-1998.9998213101
570701-57080039zmYXpXezjKZjM5AQCZPi6FMmKtGJbdnu1999.99911460010
570701-57080039xpwbxFpKRrj6XvnZ8qMhpZNVuyQNUREa860-1072.0741495935
570701-57080038f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh632.68110192-1337.1715323614472
570701-57080036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws1428090
570701-57080034ueqUy2GdUFPiLtVc3JbD6UcwEpQo2v5i1778.56164432010
570701-5708003422VtS7UtCvXYxoXMVp6eZupR252z85oC1372.83557189-681.873383811441131
570701-57080032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet950-1394.9995000022
570701-5708001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28533.42420885-1927.5351853268
570701-5708001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10685.05478689-9349.0708255718797
570701-5708001MzmhXr6kaHen2wRHrMN9fTDyEzQQAqPgo2000-2002.7921352911
570701-5708001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g19025.62062968-16329.761163237484
570701-5708001KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn0-3585.5532553501
570701-5708001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3575.72313563-3458.217729922225
570701-5708001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9461.20937209-1763.823376622873450
570701-5708001FV2xixrxr9edsHXMNHRY13yUFoaPWRoXq0-1400.5000000001
570701-5708001EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK4033.93559898-70011
570701-5708001E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z0-6855.5448990701
570701-5708001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3827.54491167-3849.132307612325
570701-5708001C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw55187.50799396010
570701-57080019pfdYpnQqfr3ZqUAKD3eXYZcYuqf6ov7a0-1503.9701443701
570701-57080019WSB9X3WeAhicWX1rGZVjTyFRVToN9sRW1972.79149698010
570701-570800175TYCQUaXaikwsc49wmHDhmAHfCvgAZ6D1231.78265885030
570701-57080016vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv2860.20229340010
570701-57080016sssuHsGKVFfzMamXekkokeAqHLB19Leh3164.58887412-70011
570701-57080015xCZE7DAeTeybecJCq6KrxYmSo8xcKH5a1505.00740000030
570701-57080014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2643.28127330-70011
570701-57080014Bwdqe9u8UTxNr6exUbuxDBaFstAxFQGS0-1623.3303196101
570701-57080014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1827060
570701-570800134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd6767.27611048010