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
573001-5731003Q1Vj2JgFtkarFPeiXo1UDoZ5cMtBeJ2ty1299.99900000010
573001-5731003PU2zKBX3ptjzA6u59Nt3jfRCkpkkZKCa80-2520.3781795701
573001-5731003NkPU7xpGPz6MvuavbaKFVvJBWH2pdDBPD2031.11279150010
573001-5731003MWaY5qReHm3qqnhgYCE437cVD4moWeUys1500010
573001-5731003LfWHcELmVFhFZrTEv2pjXiWCYgac7ndAr1804.97403462010
573001-5731003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1262.64318662-153.49001230112133
573001-5731003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1121040
573001-5731003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1499.99850000-4213.99350000310
573001-5731003G5ePeJVKABGTpQ4zoBi9Xa2jfuzesR6fi0-1707.7550940301
573001-5731003G1GoF9p4cuQTKtXqbcRxzr1Zqk7Rkr4FC2993.34964304010
573001-5731003EGy4r7RDTgyodCmMEvQo1dXa6wR8VWz3X0-4325.7095450001
573001-5731003E9CYFsCiDtQ4xaxsj1hcZLUh8hwpimioj1450010
573001-5731003E5oMBq26w5aZiwMnPRtn6D8m4KCevFXG82096.97744588010
573001-5731003CrjEQmF23fNZYY8dth2R9ozuTRKAYYD3H1500020
573001-57310039Cfs2AQ3FEaf3L3JwNCvjuDhEwb38f6mX273.72262774-1766.3036638611
573001-57310038LwNFz6aTwwXvw1a4ErgF8qScPX7Qjt4f0-3493.3500000001
573001-57310038FzhWK7k4xXy5TAeu9NYgABkpcqCfwkGc0-1299.9994360401
573001-57310037wMXRbE6iWahFck9oqw5R2GbWgCAkATWH0-1861.9756790801
573001-5731003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2520.36428369-2520.3571795731
573001-57310035bCzX3RQEWdquqCPQkmdJdu2K4ut1roUZ3676.86000000010
573001-57310034NKDNERB4NyFvrmcoCw6c7NDRpy2m2D4o0-2131.9790062201
573001-5731003422VtS7UtCvXYxoXMVp6eZupR252z85oC1273.93582692-511.55611438111935
573001-57310032YBJDUaQeCASYu5KEN4bCSR2WDZjRXowN1398.72921147010
573001-5731001P7iuRDG9d9TQN4kDL3PTQnyEcMbiULqao73.27700546-1571.13050546911
573001-5731001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1087.26449290-1327.40150833710
573001-5731001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281367.51503575-1243.5440357585
573001-5731001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6533.37254479-8690.2282993813889
573001-5731001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5997.68286984-7496.802009038780
573001-5731001KhpP9stRUTVnPed38F8VLyJk7hEeTYkov0-4447.8957523701
573001-5731001JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq3936.13172432010
573001-5731001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1992.47452958-2067.618559991114
573001-5731001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2187.02217641-2187.087901821215
573001-5731001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91043.21353229-466.795459209712489
573001-5731001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc19085020
573001-5731001CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK2876.94476003010
573001-5731001AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx2815.49038736-70011
573001-57310017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx4367.63100426-70011
573001-57310014qPaAAw8vNwRtVk82ddXVeVSQ1hpcVhu50-1463.1475000002
573001-57310014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm3086-22761.87245920103
573001-57310013tLPv2LoervkXSAgV6oVv2peBcDS4Yyq50-1581.6773680702
573001-57310013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2924.86380039-2778.337946791415
573001-57310012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1665.63536087-625.032428981513
573001-57310012cAomdYAcSJac9R5jUCBagu7hpMgMWww30-4226.8496734101
573001-573100112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF4356.53407716010