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
571901-572000bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej1335.53490673-1016.1313800512234
571901-5720003Qi9j8b6ZRTzZtfwKZmfMu4rUtLa1Es95D5448.59902354010
571901-5720003QPFtMdpvgz1NzcaKepKC6DhchZvFacpci0-1487.1572727201
571901-5720003QNMqmtdAjCUMUcLmxCf6mjUU6pRfRPbWK1939.35810091010
571901-5720003Q1de5eR75GQRan4MQgTL2ivZkbTTVrYng0-1940.3339812901
571901-5720003LyqMSu54bJ1XpqQzJy7dyFvhE3BQDJYeW0-1344.9996730001
571901-5720003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp4593.90284207-3322.76837048361413
571901-5720003ECwD9eJQxFMNZMxiYTWfvoNeQkmTzz7yT0-2898.1794901301
571901-5720003CWp3qPWZNEVC7DYLHfeqqjWxjHgxCF66q2825.99933589010
571901-5720003C9L8mSiFV36hpU8f7UFGUU3h8DuLHs5NL2896.17937073010
571901-5720003BfW8sXa4jCW8JiGCjB3CBqUppoVgjerS70-2694.9998410001
571901-5720003BBxJyHpWxcUpx56kbRqdjQYP2SegPsxHT0-2844.9999082001
571901-5720003ARU9GNKwedoyHmbRKRU4NZmYXCHpBCL3F1017.39958130010
571901-572000392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2975.78279602015
571901-57200037PvrQ8NUGjeyHoYyjigoCoASZxm4WAR9i0-1249.3997483001
571901-57200036zy49mV7zYnvgBaaEaYofda1QVNnhd4v61312.99910069010
571901-57200036pJbQUkDTfnpsBUgjg7fJfS4XnortsVcx0-5678.6010104001
571901-57200036B1M1AetR9hFPfUKAow7EpWGEkycbg1co2661.99926869010
571901-57200035gzwsbeJgqY38pHCPcnm8QBPdo3oh86YV3499.99986805010
571901-5720003422VtS7UtCvXYxoXMVp6eZupR252z85oC4652.79111482-3372.26446961395620
571901-572000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1300.0002677401
571901-57200032k8PMohDZEvTYwceLeVruFgxVRg8r6g491429.58437484010
571901-57200032Eup1TPADYTAa46wq48c7qmg7AuFwigeM1328.51411380-1425.7475875335910
571901-57200031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-400001
571901-5720001PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld0-2047.8079355602
571901-5720001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6614.66636494-6028.5076680314381
571901-5720001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9617.57657639-10188.658646029080
571901-5720001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-3298.0132436208
571901-5720001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3323.84004527-3364.386942932023
571901-5720001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r93747.61296793-1717.718546024071326
571901-5720001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2295.95528451-2106.448724961718
571901-57200017oi7LG7ZyKurTPTjpaak8z65hmxPny2eu2096.99998445010
571901-57200014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2340.39613939-2595.976559001620
571901-57200013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1294.00665328-1303.5130253378
571901-572000115oCCEdxRGm8dNoAGtpvQK5YsRRDb7z1j0-2100.1990961301