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
571301-5714003N8uB8D6Nmt4s6Hc49b2jUDWgsLpcKGRAf0-200001
571301-5714003KHJMvSkoFuBfxmmjnkd6s1UPeXZGXFNQy0-1084.2535495201
571301-5714003K5EXiZBPxUJt9iJPcm41PCLTrGwKmHnSU1888.92850056010
571301-5714003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1771.79007887-2015.02975851361428
571301-5714003ECwD9eJQxFMNZMxiYTWfvoNeQkmTzz7yT2898.17949013010
571301-5714003DnGhCszy7JZYxgejqmMXVgiqak1qCsdDR1068.04973253010
571301-5714003DjgCvUvEAAneoBMrjK4vJJBSosiEAf35w8301.89565000050
571301-5714003CkgRiJ1wztaN6WBGFiJoiBEssZYEytkou3243.63644060010
571301-5714003Cf7ihNxBu5Z6T7MwNCWqDs2RQESe5T8Nv1999.99142682010
571301-5714003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1062.5663458505
571301-57140039zmYXpXezjKZjM5AQCZPi6FMmKtGJbdnu0-1999.9991146001
571301-57140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd978.24069000-1149.9040021863
571301-57140039CPnLkoGQN1CM1MHiFpREmxAki9mTdyNw1999.99167599010
571301-57140038uHEZTmjbnzT2rve9hzKumPjH2rccit8G0-1281.2975507901
571301-57140037z3iMFmGbH9JgGYsNMWt3j6h8bLuwBBwC0-1898.9285055701
571301-57140037Bbn44gKD3Kg6bFsrTGgT6oXQ1CLb3Qkg0-150001
571301-571400374nFFHF4oAYaSahrfn1zAodxLtDvbVyVb3491.40997069010
571301-57140036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws14000100
571301-57140036ohRpfzpnQEADGFwhd6iTdb9c8mf3XyK60-4146.5226479401
571301-57140036Y444xd2GGazGFfRe1XUd67asttz9StAY0-2899.1796671501
571301-57140035oxA5hR13kWot3D9v3wbfJ59rF5i7LmUK0-5003.9971000001
571301-57140034wXaxMj81kpb4VqCc9sU1QU3AcdtT7BtL0-3253.6366359901
571301-5714003422VtS7UtCvXYxoXMVp6eZupR252z85oC1810.48549808-2076.81570155398725
571301-5714001qWhiMUeL5HuN6eHwjYm4i7cKwwLc6ExU1000.00074500020
571301-5714001PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX0-3575.5673906902
571301-5714001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2853.33359586-2897.829098971618
571301-5714001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7124.22851034-6271.1416675411769
571301-5714001LpmbQWaxFqWwTeVEaWtgZsiasHh6q7QzY1128.57907644070
571301-5714001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g19836.88630393-19580.6325741169100
571301-5714001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3943.44470277-3776.181110982529
571301-5714001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2630.40936457-2654.554322071718
571301-5714001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r97.02223514-1302.532500182791177
571301-57140018K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H41595.58830229010
571301-57140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1239.44372760-296.2307990415140
571301-57140015Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm0-1185.9207429602
571301-57140014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2592.33570303-2614.904726821922
571301-57140014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1348-100.0001209661
571301-57140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P361.09917775-1407.640790182518