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
572801-5729003QtLQpJz4n7ToAVb6dR9xidbYxKf4J5x1j7073.44517604010
572801-5729003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo997-1098.66593848333730
572801-5729003KL8zaG6X7rHHP93SdEKUXiKizkGaPVeCG0-150001
572801-5729003HC3tgudKvnCRM35B5J7Jj9tdTKxagUpum650.00407768-9000.0040776822
572801-5729003FhUzr4LNRbvfM9SmrnXVcrhfePPoxUyiz0-5363.5979282901
572801-5729003FAX7PQ1ja3qNoQCQt43AHQykzTjCcns8m9000.00281040-0.0002310421
572801-5729003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1204.851934720870
572801-5729003E5CyWm2oXgwShEVnSkJsmBBASGUgEpMx83053.35960478-4432.2540824312
572801-5729003Be6wM41PEYesUJfs8hBRTkhAZYmnXBqw80-8273.4453273201
572801-5729003BFLGXkPC8ExbQpcWUSAkfii8zZxzwnDqM0-2290.9903244301
572801-5729003B2xC8SM1V5ZeefH7gCtPoStBkbf3iKMW45073.59564169010
572801-5729003ApmEsZJLN9uTqCCTa4MzuE5KYs3WMDLxC0-1938.2148201001
572801-5729003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1195.07543723-1219.7545467511
572801-5729003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD2300-1272.578647561398
572801-5729003AENMPV3aHu679air2hbBvGtYHjcy3nnjT2117.98639715010
572801-57290037nVMSmMGQgEpS8TjGieBXcY8WBg6rDYEF1937.92079301010
572801-57290036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-226701
572801-57290035tAiw5x136UnMWVsr4jhihZWqspTEtRDh2342.98758154010
572801-572900349nKGtg2LhNnkaax6jZn54aTADF695u7Y0-2521.9913762101
572801-57290032iRhvQutXwdKosCJPCU3Rpc2xXJpPzEgx4386.91607512010
572801-5729001PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk1024.04952643010
572801-5729001PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr0-5809.2536244701
572801-5729001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk5436.75024037-5495.243303973235
572801-5729001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8746.96510427-8961.48114857179111
572801-5729001N52wHoVR79PMDishab2XmRHsbekCdGquK1834.36821402-885.2689622311945
572801-5729001LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR90-2702.0422174501
572801-5729001LFQzgV7AbxJmU6hrfiqZypEx8CfW3h9TT0-1663.5500000001
572801-5729001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1406.91281133-1071.848766585276
572801-5729001KhpP9stRUTVnPed38F8VLyJk7hEeTYkov5147.89575237010
572801-5729001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR5215.07664031-5226.587416202834
572801-5729001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3324.60941883-3158.982181812022
572801-5729001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r90.06177299-1233.641805028993225
572801-5729001D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz0-3165.6095968901
572801-57290013usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai2257.31390146010
572801-57290013WJmUUGoYHrc7GU1AGSJy541HucmmBAjM0-168001
572801-57290012nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG1175.67553659040
572801-57290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2053.24409098-1155.470011622722
572801-57290012cAomdYAcSJac9R5jUCBagu7hpMgMWww34938.21469308020