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
572701-5728003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1258-1345.11998904422782
572701-5728003NsxJSyax6czU4nAds4g5fPGZnZGFAhgK73238.17548347010
572701-5728003KL8zaG6X7rHHP93SdEKUXiKizkGaPVeCG1500010
572701-5728003KE6xorxmzzoeSgXnK3cHZKB4vBDD4uqVy0-2427.9927246001
572701-5728003JcRVhAt9QsCwmg45WXWrNj4DUgbTts3cD1160090
572701-5728003HwY536CxznDxMjiRCFkpx5ykwJbJMZY4w1725010
572701-5728003HKs1g7u5a1uU4pC5HaNooYMbL1Lao4mv43928.77000000010
572701-5728003HF7CP9FHxAKkoSHHDi3zkKDKttToBaMAq0-3241.6363320501
572701-5728003GDJgWcMM4jcvXLoEFSqmCYDVARvfXpjuP1465.41550678010
572701-5728003EYsru4LUcN258sENYPu5Py3S5WnqxEcnE3657.89000000010
572701-5728003ETAVt2scYBFkBFksuNDk1i5tDLQ2c4zWR4922.66000000010
572701-5728003ESakThMrdVVrbhhcpf9spicyjCg1Uk8Jm3289010
572701-5728003Dwy3Gt4JeYF1Uj7dP14aKJ6wsbkd94LBQ1714.85066388010
572701-5728003BFLGXkPC8ExbQpcWUSAkfii8zZxzwnDqM2290.99032443010
572701-57280039S3SmLCUZKeMT3hLSpcNbuCLXKLrJzCU70-1811.1063502801
572701-57280039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX1766.30366386020
572701-57280036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-111802
572701-57280035WU5fSGHfq4g5YqnK9PhneBkJE58xCwDF2381.60130652010
572701-57280034wFQMuy5qeCerXpHUSBSDjkEh6V3JdUhX0-1470.4156132501
572701-572800349nKGtg2LhNnkaax6jZn54aTADF695u7Y2521.99137621010
572701-57280033LNws16Wfs12usWBNfa1MSX3YKY6Hdayf3270010
572701-572800338xe53MYgbRPdfHn8PSut5dEbCHrHL2pg0-2635.9933604401
572701-57280032uqKYv4jszb31kuLHvyQcKrbURHb4beSW0-2632.2840628201
572701-5728001Q8qGbya4qVRFHToUBssKqbHwS92Kve3f56054.00010000040
572701-5728001Q5YT4TU6skrLs2LdqDmRNpvFaQYT4iAis0-3903.9995075301
572701-5728001PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY0-1500.0022240001
572701-5728001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4019.81393003-3961.320866432628
572701-5728001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3988.11969791-7747.39362496165102
572701-5728001LbsYwDAgELE5Jt3hdGj7NzbfYAsrzq8yX0-2437.9995097101
572701-5728001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g395.79237077-1410.8239391260118
572701-5728001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR4299.68381459-4273.937593972834
572701-5728001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92216.62042174-1325.806385326465695
572701-5728001FDzTDe8t6WkS2tXDTiSNvu3SAQ64D2Mps6001-600053
572701-5728001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2795.94316148-2882.049860141820
572701-5728001ADZSUqe15L1QnwgQ4XG7gaCAuywYTB14y0-1329.6061608502
572701-57280018b3BfortqFEPHx8vRHVz3LJU7gBECuP511103.99895996010
572701-57280016kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt0-1644.3592991602
572701-57280014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe6563.23349522-6740.549716053846
572701-57280014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm807-20993.3265620858