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
570901-571000bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743ty7h0uh630.47427710-1127.3310964212
570901-5710003QvKS2epwdpnM8Ubxp193gCguz4wjt2mhq3998.39338296010
570901-5710003Q3eMaLywD7HcJanR3W5wMsAV4WTmht6KY0-6588.9960894901
570901-5710003PqZ6NBs8W3cVLEcVJKbhKL5fwwPuew9Y10-1300.0001008901
570901-5710003NQWspwvGwRx7Daq8DpLYCoEtpFYW4F2Pb19-7149.6039001622
570901-5710003MzWyBzKEYRPo6A5eZWR27yWGWtmMHjvub10538.99891664010
570901-5710003MY5wGY3aEBugxKQjJAZ3b8yjBAit6uyWd5388.99473529010
570901-5710003MT3xaJiXaqUeN2oJBi5wgY3D3QhV9eLRP1667.88221421020
570901-5710003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1088901
570901-5710003LNdDLHtm4pVBgtouqARg7Di2wGGydSf1y1044-8772
570901-5710003Kc3teyrzRtsR2gDcPP1pzErS8r7YCsDR82916.39021992010
570901-5710003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH0-3999.5000000001
570901-5710003HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq0-2002.0100000003
570901-5710003HJYV9crajJfBf8ytdkufiKkPiKXmaJWEo0-2109.5002007803
570901-5710003Fg2gcZdZfor5L6NEgnEBsnA2CBRoWSphq1504.46153577010
570901-5710003CWGnrYVVTkn5HaeMoMteEgyfdxSVmZFF50-2921.3903969401
570901-5710003CFBCAFrYF1yuWWphDqiWUwH8P8MTPVXuu0-1575.3174361101
570901-5710003Bcw33bp69YUVgAFNB3e7ZPF5YuWUwG1pu6449.60327732010
570901-57100039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX2300.74603061-191.2960306141
570901-57100036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-162201
570901-57100031pdKz4kA4eQxpA67NqVoPW37CvCsUgLzh3389.44099866020
570901-57100031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb1500010
570901-5710001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ40-2097.8568248502
570901-5710001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8274.03947794-6900.2604674014684
570901-5710001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4744.23565190-4002.772827156290
570901-5710001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ3.22380164-1934.803573613833951
570901-5710001HGHAExcwnmK3Jz3PeCMGCSxAiPaKe47Jb0-1740.7912245201
570901-5710001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3352.51233846-3276.993671982327
570901-5710001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3046.88107667-2759.070834661919
570901-5710001DL9QANp23y2biF5FdgtHmZHewg1pM8QuH1540.79121448010
570901-5710001BMtqAxL4cQHimiuNbALDxps7GKVqCDa6w0-1294.0243161501
570901-5710001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1156.25420514-853.95629401221
570901-57100018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2551.33625691-2696.446404801822
570901-57100017EdfmdJ6TDd6WdsWSdbYrDJAmqGnS1jCC1292.10440341010
570901-57100014scL4VjDC4CyUHm8G6Qx67arff12fQTex1392.44531024-1386.445510242423
570901-57100014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1085030
570901-5710001368eJN3LMC4of3EguXotZ1rEYm5wyKrbw1334.28837328-6.4823726432
570901-571000132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY1095.13275918-395.1327591811