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
574001-574100bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq90-40000.3278297501
574001-574100bc1q5shngj24323nsrmxv99st02na6srekfctt30ch40000.32708748010
574001-574100bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx710000.00938951010
574001-5741003KhMqRMh3cLJCqZPdvJMx55h7onRWaJdit1936.40589767050
574001-5741003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1056.11466163-148.11238726114152
574001-5741003JCWgbysfWZqEzptdtY8kbMtiypFVZc6Ny1000.56427209010
574001-5741003FF1Fz3r9sqBTXDyFWJPTkqbPk4wCEBdmq0-1197.9261763101
574001-5741003DwBwG6khA63MSCgjrhBRRVpEBibbHuur90-10000.0098247301
574001-5741003ANib3niiyWSqeNVZMjTUGdh24eZxiduqH0-1000.0000264603
574001-574100392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1911.18774377014
574001-57410034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1315-1000.0003856631
574001-5741003422VtS7UtCvXYxoXMVp6eZupR252z85oC1074.56830562-281.35627211136827
574001-5741001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3824.99477048-3560.652192002427
574001-5741001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2843.68220873-3078.593264432125
574001-5741001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2908.05618576-3281.586616747655
574001-5741001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3909.06737607-3815.446366612122
574001-5741001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6068.38027425-5943.067095886988
574001-5741001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2403.34422350-2406.145511981619
574001-5741001HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ0-3298.2597504602
574001-5741001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1984.42325360010
574001-57410017qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx0-2018.0042168201
574001-57410016uMgWyeLLohEjNxr2h5PKshG271Q99F4s3205.24778623-35.9428800611
574001-57410014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2581.71746539-2664.398496761619
574001-57410014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm2864-200.00002649101
574001-574100148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt0-2244.6074269102
574001-57410013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3589.12229020-3600.310069012026