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
572901-5730003QwQT54ZKh1MP9voGppi9PZDmrxuCxv65J0-10000.0000519302
572901-5730003QugHC4ApLWHcbWBCvQ74ycEHN5aYa68Zs1624.98861632010
572901-5730003QdJHeTsSjKef34orur3RmwHnTFshLwSEJ0-1953.8003917301
572901-5730003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1030-726.02064739348566
572901-5730003PWNGS2357TnjRX7FpewqR3e3qsWwpFrJH5000.00600000-0.0002713621
572901-5730003NmHmQte2rP8pS54U3B8LPYQKkpG1pFF699000.01400000-0.0011713621
572901-5730003MPNDH4dqeQUdhFrYmobFxBZL1RrjAeCZc0-1000001
572901-5730003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4624.9888100001
572901-5730003HuUiXmKN3beQSoM97kWjK1fesWWJvKvaZ5000.00700000-0.0002713621
572901-5730003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP2204.99650000070
572901-5730003GaB3nRWA1PLc3XQkkbpVtFwYYZEuMxD4i14999.01200000-0.0011713621
572901-5730003GYrPPnXSMBZktECkMQ6e4yQtWCezjbvyd0-1000001
572901-5730003G5ePeJVKABGTpQ4zoBi9Xa2jfuzesR6fi1707.75509403010
572901-5730003FXtHooyGDH9Hv47yjH2NihrWNwcfoNEnA0-500001
572901-5730003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1070.030845640830
572901-5730003Dwy3Gt4JeYF1Uj7dP14aKJ6wsbkd94LBQ0-1714.8506638801
572901-5730003DGqC7V6kNHHtz5FzyMNjuvvkbjEj75YQg0-11233.6000145501
572901-5730003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1340.93704819-900.0010268613
572901-5730003BYv2L9zCFYpvRQXakqkVWa7JyRw6Q9ZAm0-10000.0000308102
572901-5730003B2xC8SM1V5ZeefH7gCtPoStBkbf3iKMW40-5073.5956416901
572901-5730003AWpzKtkHfWsiv9RGXKA3Z8951LefsUGXQ11000.01300000-0.0011713621
572901-5730003AENMPV3aHu679air2hbBvGtYHjcy3nnjT0-2117.9863971501
572901-57300039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX1048.97345133020
572901-57300038umHyZAZbeRonpq8dAyXyFGSaVLkJK7WQ4963.59411432010
572901-57300038RaHKikUrTwxtmn528XsDnBfGDB4VrnxE1903.79968413010
572901-573000389JrNcn8trYgYi2EtHi4X7bTCqtVbep862000.01000000-0.0002713621
572901-57300037wMXRbE6iWahFck9oqw5R2GbWgCAkATWH1861.97567908010
572901-57300037nVMSmMGQgEpS8TjGieBXcY8WBg6rDYEF0-1937.9207930101
572901-57300035tAiw5x136UnMWVsr4jhihZWqspTEtRDh0-2342.9875815401
572901-57300035WU5fSGHfq4g5YqnK9PhneBkJE58xCwDF0-2381.6013065201
572901-573000357R3FeNmySYeHuRfyhFd6nMwzoLDdjfwV0-9412.9400204906
572901-573000356Mp1wFLAXm1UbodeE5ASeZVVbwsddArY1616.05312030010
572901-57300034f1Ha35Recdb1ECQ8JBQrrdcnegox1kvy1936.13087791010
572901-57300034NKDNERB4NyFvrmcoCw6c7NDRpy2m2D4o2131.97900622010
572901-57300034KYo7VdVr5CJ7m4hYhH9RpwqXhbsTrw4T5000.00800000-0.0002713621
572901-573000339khCuymVi4FKbW9hCHkH3CQwdopXiTvA2000.00900000-0.0002713621
572901-573000338uPVW8drux5gSemDS4gFLSGrSfAiEvpX9999.01100000-0.0011713621
572901-57300032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet603.99900000-1003.9990000023
572901-5730001PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk0-1024.0495264302
572901-5730001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3071.21516465-2831.078149221920
572901-5730001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11818.04065001-9463.1755495921378
572901-5730001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4979.93688329-2467.934546186861
572901-5730001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2820.12536625-2744.981335841617
572901-5730001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1911.57716652-1925.746885841618
572901-5730001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2582.60529800-2748.232535021922
572901-5730001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92125.09594653-998.604182148282920
572901-57300013usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai0-2257.3139014602
572901-57300013tLPv2LoervkXSAgV6oVv2peBcDS4Yyq51581.67736807010
572901-57300012nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG2035.03165017060
572901-57300012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1400.48618184-1322.595445632518