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
572001-5721003Qi9j8b6ZRTzZtfwKZmfMu4rUtLa1Es95D0-5448.5990235401
572001-5721003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1038-1021.01701917347555
572001-5721003Mwb7BQWEj36gfMDpzAkZ4AcAEjF4GrSRC2623.99827492010
572001-5721003LhAaWhK1pNxvWMbuUAK9hKFFENM722NTC2815.57336194010
572001-5721003K1kBT1qprXiGw1ZkArTh22Mkhi1fAkFfw2796.99842265010
572001-5721003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp872.19136746-1356.49257481343536
572001-5721003HgDzqXDSQuGfJtAuwtcGw51kfL1aDKk7W1257.99764249010
572001-5721003GWSK1i2ibBVfhYUEcpcXW7tWb7UQ4CwNY1712.51392409020
572001-5721003FhUzr4LNRbvfM9SmrnXVcrhfePPoxUyiz5363.59792829010
572001-5721003EJV2QTmoPueCKveuoWgDK8pRBgrWAHQi90-3059.4512973901
572001-5721003EFtmfLsXAa6YWw2hTcJyM2eECAjnZwPgE3216.47934460-0.0010000021
572001-5721003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1006.44085934-600.0006404612
572001-5721003CWp3qPWZNEVC7DYLHfeqqjWxjHgxCF66q0-2825.9993358901
572001-5721003C9k3PWD5KhFkZcPb7FedwUBFUbWXo6sAb2098.43197115010
572001-57210039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX1430010
572001-57210038SpaRidECV3GjjDKjKQTvjecSsq7qchRd1000.01802796010
572001-57210036zy49mV7zYnvgBaaEaYofda1QVNnhd4v60-1312.9991006901
572001-57210036B1M1AetR9hFPfUKAow7EpWGEkycbg1co0-2661.9992686901
572001-57210035gzwsbeJgqY38pHCPcnm8QBPdo3oh86YV0-3499.9998680501
572001-57210034v1br3SKQATMmb1QFbo622mWe1sucUBQc1313.18730000060
572001-572100345BYgXd8RqeqJMNfiP3fJYFoadYrGvGu6450-155021
572001-5721003422VtS7UtCvXYxoXMVp6eZupR252z85oC1068.45949385-1230.43635019468707
572001-5721001P6yHgiKjE5YzbUxqfBWUJCij5wQ9Q6ZcE1000.00638340010
572001-5721001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3347.85966449-3090.405631382122
572001-5721001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281240.87499915-1223.6193341587
572001-5721001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5982.04160476-6113.1381022613679
572001-5721001MzmhXr6kaHen2wRHrMN9fTDyEzQQAqPgo1005.69501743-1006.1990626051
572001-5721001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15340.15459101-16661.361713147898
572001-5721001KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt4954.92813237-70011
572001-5721001JrhP6sdqVkVHgir4dpp9hQXiLEbFSJwNQ0-1091.0167283301
572001-5721001HhGruo7nrMgnwkqWsgt1VePC8rji3aC57501.09177891-736.6882612723
572001-5721001HSYbgWaj2Du1Hs4kwwNT5T3Jv8vHpfCxb1237.10391175010
572001-5721001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2215.45780711-2163.057467271514
572001-5721001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r93849.01600148-879.3917867914303409
572001-5721001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2315.64055747-2505.147117021314
572001-5721001AihzgiuVGuRExBetMSMe5Q72rKJb574wm3505.23627994-70011
572001-57210014DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj4362.84647471-314.9191551211
572001-57210013Z4qoTwjSHPBD44qxU4rFhPCE66GEnhgA0-1241.8624068601