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
571101-5712003QPFtMdpvgz1NzcaKepKC6DhchZvFacpci1487.15727272010
571101-5712003NJTWT9GY9B3qTTTBeWqXTmQSqnWMM61go8838.99700368010
571101-5712003N55qiu612hhRwWMzwcyrUH1m9hATKYGYi0-500001
571101-5712003MzWyBzKEYRPo6A5eZWR27yWGWtmMHjvub0-10538.9989166401
571101-5712003MY5wGY3aEBugxKQjJAZ3b8yjBAit6uyWd0-5388.9947352901
571101-5712003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz25000-524.9111866619
571101-5712003LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W8695.82200000-1983.092700002057
571101-5712003GZSptJ7X3jXhszqEs3hScGaCYSi4jeZrG329.11015416-1400.0001113222
571101-5712003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1478.79482244-1500.0030521325
571101-5712003A9dD9mTyQ9JohFVJfPUPQ1UXqWbfXskPr0-1209.1271529601
571101-57120039oW8KmTT5LKZ4qhioZVdhHP4Awf3yLepn5000010
571101-571200392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2594.247578030130
571101-57120037LY4D5jqS9MXypT9JnxzvSivtWsZzdjc61302.56743202010
571101-57120036Y444xd2GGazGFfRe1XUd67asttz9StAY2899.17966715010
571101-57120035Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ50-5000.0008565801
571101-57120034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1364010
571101-57120034JmUnD4nvoiwaDEhZeZm4zo1cTLfqMcN20-2904.3898458401
571101-57120033bq4mBJ5misoVUPVNgUB8wZwJ889DQDCw0-1487.1156951701
571101-571200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3210.75028985050
571101-57120032PQLTAwaexJK3RhZTbvcPoi7Gb8KyyoCo3288.99282233010
571101-57120031pdKz4kA4eQxpA67NqVoPW37CvCsUgLzh0-3389.4409986602
571101-5712001Si8M66bqMryqt1m7C5RwKAag4DoZbGK80-1697.3108698501
571101-5712001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt849.86767475-1365.3252935227
571101-5712001PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ5195.17274252-70011
571101-5712001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281486.67700000-682.4400000064
571101-5712001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8832.61308074-8934.7776817610677
571101-5712001N52wHoVR79PMDishab2XmRHsbekCdGquK685.38252288-1193.004134555961
571101-5712001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11137.79815471-12247.389938899299
571101-5712001JV7EHJRVPWaZgdLHD1EeCH6BNn9249G5i0-1273.82000546012
571101-5712001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3953.96642689-3947.877606482323
571101-5712001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r95583.81512611-2046.484018163942487
571101-5712001EkkGXR7dTbZbrKFKoe6YEP4gj4GzMeKvw3904.2577638501830
571101-5712001EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK134.83502420-3468.7706231812
571101-5712001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ4381.52182849-4283.113265842628
571101-5712001C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw50-4487.5079939601
571101-5712001BdPQFERKxhVfaVR6etwoW1oueykRkb7rw1400-40021
571101-5712001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1498.74280374-1478.80012844202
571101-57120018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h5693.89374828-5651.307846263134
571101-57120017xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK4402.42833610010
571101-57120014y81opYSGtkkNTiLcGwEw16aGK3TjGni31951.47752078010
571101-57120014scL4VjDC4CyUHm8G6Qx67arff12fQTex1565.57064875-1557.780648753028
571101-57120014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1291-200.0002419242
571101-57120013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J5679.07228500-5379.072285002829
571101-57120013Fgw7pNjyEkZGVMff22qPefKQVayxMwSV2930.45778073-2934.04017273154
571101-571200134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd0-6067.2761104801