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
571201-5713003Q1de5eR75GQRan4MQgTL2ivZkbTTVrYng1940.33398129010
571201-5713003MRAHkrn7FC8WZUZomoZu4pEJvricJAkUu0-4354.9326659901
571201-5713003KHJMvSkoFuBfxmmjnkd6s1UPeXZGXFNQy1084.25354952010
571201-5713003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4150.49593000060
571201-5713003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2694.38998313-1478.85388820150181
571201-5713003Dfs8AqrazYXR9ws5zKNDkPoHbbMHQ7jft1681.80713788010
571201-57130039oW8KmTT5LKZ4qhioZVdhHP4Awf3yLepn0-500001
571201-57130039EC1J9zojk91ccJFatBHyPuzAoSZ39ogU0-1341.0268679402
571201-57130039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX0-1609.4500000002
571201-571300392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2594.24757803013
571201-57130037oTACZwVErwiUn4Zp3pzYq2fPSzWfeVXh0-1942.3199647701
571201-57130037LY4D5jqS9MXypT9JnxzvSivtWsZzdjc60-1302.5674320201
571201-57130036ohRpfzpnQEADGFwhd6iTdb9c8mf3XyK64146.52264794010
571201-57130034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx0-1000.0004140001
571201-5713003422VtS7UtCvXYxoXMVp6eZupR252z85oC2690.24034481-1793.14173668154815
571201-5713001PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX3575.56739069010
571201-5713001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1000.00000546-220.5070922124
571201-5713001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3402.34922748-3256.959340332019
571201-5713001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281243.11538028-1331.8270000045
571201-5713001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9307.26336621-7493.3349486816078
571201-5713001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15957.76843245-12968.205763206653
571201-5713001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1000.00005460-974.9995546043
571201-5713001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2456.46985141-2438.413714321821
571201-5713001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r90.66404805-1048.195127004001189
571201-5713001EkkGXR7dTbZbrKFKoe6YEP4gj4GzMeKvw3918.278881060910
571201-5713001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3314.85195965-3468.744877802023
571201-5713001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1006.41686695-892.93374782272
571201-57130018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2934.21936049-2976.805262511920
571201-57130017xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK0-4402.4283361002
571201-57130015Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm1185.92074296010
571201-57130014y81opYSGtkkNTiLcGwEw16aGK3TjGni30-1951.4775207802
571201-57130014scL4VjDC4CyUHm8G6Qx67arff12fQTex1517.55529520-1530.335295202728
571201-57130014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1664.38901160-1641.819987811515
571201-57130014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1661.00000690060
571201-57130013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3046.96592717-3346.965927171820
571201-57130012NWFQfEe3439ZXSwF4iZZW47RRfVW22FJ1314.89348078020