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
570801-5709003P4gVQ2P6t8LWudLtNEhTDu4gKoPaoLtyU0-2985.4383521201
570801-5709003NsSSiEphNDLuDsqbN8PhsxZHufY3rrhwj15.06827388-1200.0398628761
570801-5709003Nmq9GR5UkDgFyf7X1MfdaJ9SJC76rLnZ51115.43718363010
570801-5709003NQWspwvGwRx7Daq8DpLYCoEtpFYW4F2Pb7149.60390016020
570801-5709003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH3999.50000000-1000.5900000013
570801-5709003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2952.53038908-3183.46018091356405
570801-5709003HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq2402.01000000-40041
570801-5709003DXxcDrQiLZup9vdQMggocMqygMLZvgViH0-1131.7226369001
570801-5709003D9e8KgNnt3mX8e8VfWmRP6XNJTx21d6b41475.41571345010
570801-5709003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1419.35526660-900.0024032533
570801-5709003CFBCAFrYF1yuWWphDqiWUwH8P8MTPVXuu1575.31743611010
570801-5709003BMEX9q4d9juENnCrgeUkBjvAR1yqyq1sD0-3999.5016000001
570801-5709003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1046.50676240-1047.4022278011
570801-5709003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1820-1490.040876001520
570801-5709003A1sKKsAVsNJ4WPFSHS4Pzry9nW3ZDYTNi16.54024229-1214.6480010732
570801-57090039qmEYpJywbbzpV8t4TKzDz6Yfrx1GMHGB2983.43815673010
570801-57090039qBKLAZhM7QTLVGRRLbQLr882ntaWqnyc0-6017.8828670601
570801-57090036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-181402
570801-57090036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1622010
570801-57090034wXaxMj81kpb4VqCc9sU1QU3AcdtT7BtL3253.63663599010
570801-57090034ueqUy2GdUFPiLtVc3JbD6UcwEpQo2v5i0-1778.5616443201
570801-57090034fgDcwj9WPvs34ixNprUYtGxZYoapThjy0-1485.4158756901
570801-5709003422VtS7UtCvXYxoXMVp6eZupR252z85oC2955.59903004-3302.36019995364742
570801-57090033JtYtHjysW98MbksTcrW2JU2pVRsN9t5e0-3255.6368313801
570801-57090031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb2500010
570801-5709001Si8M66bqMryqt1m7C5RwKAag4DoZbGK82801.15119512-403.8403252721
570801-5709001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1371-1636.98594876316
570801-5709001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ42097.85682485010
570801-5709001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7403.88164896-7075.2403352419684
570801-5709001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14686.31905449-15716.9510658763108
570801-5709001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1939.15724183-1.253001066185707
570801-5709001HGHAExcwnmK3Jz3PeCMGCSxAiPaKe47Jb1740.79122452010
570801-5709001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3294.02038161-3474.419908312124
570801-5709001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9135.31218269-1695.760629125442230
570801-5709001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1061.53205269-1419.36391760273
570801-57090019WSB9X3WeAhicWX1rGZVjTyFRVToN9sRW0-1972.7914969801
570801-57090018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3337.00805256-3191.897904672325
570801-57090016vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv0-2860.2022934002
570801-57090016sssuHsGKVFfzMamXekkokeAqHLB19Leh0-2464.5888741201
570801-57090014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K108.23585298-2051.5171262823
570801-57090014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1479040