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
571701-5718003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP699.99850000-1924.9965000036
571701-5718003GWSK1i2ibBVfhYUEcpcXW7tWb7UQ4CwNY1623.39395877030
571701-5718003Fp37G6etW59iQmDrbHkyU3bw73UGUVyUp2079.83200000010
571701-5718003FnbouAFLuysPG7VHxj42JXR34jyAQY5oW0-5924.6024002001
571701-5718003FKEv95MtxJM8cCQsY53Pg2DNRJti3nTR30-3410.9069056201
571701-5718003D9e8KgNnt3mX8e8VfWmRP6XNJTx21d6b40-1475.4157134501
571701-5718003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX0-1598.6929653401
571701-5718003ANfXbQyNmxFSCgq4tymMpMFBKyZxkATtP1999.99300000010
571701-57180039VYfoDabv3TUmambMbTnKQZ1kXf8W1aXr0-5324.6688039703
571701-571800396xuhDvuUCtTtx3qLZ3Xih1Kh1encGMzZ5814.60193130010
571701-571800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1400010
571701-57180038LwNFz6aTwwXvw1a4ErgF8qScPX7Qjt4f3493.35000000010
571701-571800374nFFHF4oAYaSahrfn1zAodxLtDvbVyVb0-3491.4099706901
571701-57180034wFQMuy5qeCerXpHUSBSDjkEh6V3JdUhX1470.41561325010
571701-57180032jxvyt1C2FnwgNqBQCVzG38hUtHJNgfG53292.91910430010
571701-5718001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2715.36888885-2553.797408511619
571701-5718001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2805.32718444-3037.492276671518
571701-5718001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5402.20012157-7039.1380470610683
571701-5718001MMPrkU63eVtGZhwHnWG7Ctg1G3YLzwBNn0-1413.9895878001
571701-5718001LpmbQWaxFqWwTeVEaWtgZsiasHh6q7QzY0-1128.5790938301
571701-5718001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8357.90310437-8953.744214687474
571701-5718001JcksjutHnG87QkmW6ov2vGG4aLyCN1zNi0-1033.4501119901
571701-5718001HNTwXTUHfEU7oqfkKLWDAtqMj7pRYXKHY1346.67978662010
571701-5718001HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ0-3651.4566889002
571701-5718001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3121.41000768-3225.902220031923
571701-5718001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9109.85970495-1284.486753511781241
571701-5718001FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t43044.18531417-70011
571701-5718001FABBERMjKW3n92ce4gdpiqG9xCCuWHiZQ1028.45100530010
571701-5718001EdYHiswYS27gxxZvwKgx4vGN38jmhE34N0-1355.6800396901
571701-57180017pea8NeYxjxvTa9uYq7of6sEWCpQmfcx93382.99692983010
571701-57180014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1302-200.0002419242
571701-57180013Yag8tFWSY9GDwwfMTTE4TSkNePkGEUAG0-3730.9970660301
571701-57180013VAvLKDJoTWuoqbi9tD9vR8rM8LACSRun1413.98858099010