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
571001-5711003QvKS2epwdpnM8Ubxp193gCguz4wjt2mhq0-3998.3933829601
571001-5711003MRAHkrn7FC8WZUZomoZu4pEJvricJAkUu4354.93266599010
571001-5711003Kc3teyrzRtsR2gDcPP1pzErS8r7YCsDR80-2916.3902199201
571001-5711003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb130.99260271-2281.2986907931
571001-5711003Fo81zFJ1vyzvhiB5tzSj1Z658oWaWRTD33266.95208785010
571001-5711003Fg2gcZdZfor5L6NEgnEBsnA2CBRoWSphq0-1504.4615357701
571001-5711003DHmJ5DmR6wCgb3wGkL4tiermViz2WEKBe0-3271.9085146101
571001-5711003Brc1Wu1wdsh3qXX4sHeBTTg8LDPmHHcyN3261.68789433020
571001-5711003A9dD9mTyQ9JohFVJfPUPQ1UXqWbfXskPr1209.12715296010
571001-57110039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX1116.18069257-188.8574126531
571001-57110038uHEZTmjbnzT2rve9hzKumPjH2rccit8G1281.29755079010
571001-571100386YnhkqM9PVWAkvQSzz2YfBC9skmpKHSt1499.99850000030
571001-57110037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1030.00900000-1309.9990000043
571001-57110036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ8000020
571001-57110035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN0-3311.6900000003
571001-57110034JmUnD4nvoiwaDEhZeZm4zo1cTLfqMcN22904.38984584010
571001-57110033bq4mBJ5misoVUPVNgUB8wZwJ889DQDCw1487.11569517010
571001-5711001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281701.54499907-1234.51721290115
571001-5711001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6708.43023237-8839.4565606513191
571001-5711001N52wHoVR79PMDishab2XmRHsbekCdGquK371.28245303-1002.061427299639
571001-5711001LCqE8Jd7kDGMwA59ZA7C19FLi64EieqeL1141.00400000010
571001-5711001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10034.34505009-10463.23646050100112
571001-5711001JrhP6sdqVkVHgir4dpp9hQXiLEbFSJwNQ1091.01672833040
571001-5711001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2831.24263053-2906.761297011821
571001-5711001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3848.11199508-4135.922237092530
571001-5711001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r94450.23415902-2180.511230284012237
571001-5711001EtyRS1Puc5PVp1wa98nBHPr9KNCUaofRS0-3758.9973202701
571001-5711001EdYHiswYS27gxxZvwKgx4vGN38jmhE34N1355.68003969010
571001-5711001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2706.72828257-2651.243927071818
571001-5711001DTDinH38efbLdvtr4bdUFBoNYMJvPEwqF0-1434.6805910701
571001-5711001DL9QANp23y2biF5FdgtHmZHewg1pM8QuH0-1540.7912144801
571001-5711001B9By9C9inLujsB3s1TJ2CSG2AGA43HEzR0-1081.4605420704
571001-57110018tqZT3Kb939nobWftqe7guvKFREmJaVC40-1245.5583782701
571001-57110014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1244-180.0002419242
571001-57110013Z4qoTwjSHPBD44qxU4rFhPCE66GEnhgA1241.86240686010
571001-57110013Yag8tFWSY9GDwwfMTTE4TSkNePkGEUAG3730.99706603010
571001-5711001368eJN3LMC4of3EguXotZ1rEYm5wyKrbw0-1327.8060006402