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
574801-5749003Nmq9GR5UkDgFyf7X1MfdaJ9SJC76rLnZ50-1115.4371836301
574801-5749003NmdHoYbR4fwNaWmwHEg34TuMV8JYSiKVU1111.43710082010
574801-5749003L3QwdMMoyQWtC6GuYGjzzqEotpRf7pjVF1885.72759995010
574801-5749003GdtM91DQjEoRsQn3p6ku4qXcJ4rHXQKYH1147.14529825010
574801-5749003FwBoQ2hsLKRR4SKSQjT1ce6xUXfvt7jXc1863.71845393010
574801-5749003F5PQXin41U3TTBiZiL3k2pVXXhxXiNj6T0-1935.7277098001
574801-5749003DsAWSFtGuJsfCw5jWjgXZr6CTFsftHDXV4813.59159017010
574801-5749003CfJqRH1ZfqKTVkEzNrMdoeah3grwqvUrZ0-1784.9270241101
574801-5749003BMEXTXpzoQJkBUiErsDjwSEhBxUkyDDWH0-1000.0010000001
574801-5749003B2prKKC7gnYkwupZTHJWWfBt5tzJ5SJzf1781.92701910010
574801-57490038RaHKikUrTwxtmn528XsDnBfGDB4VrnxE0-1903.7996841301
574801-57490038MuzLezTnzPAnmnE1WNjPSKhcQb28LuKD1882.79955969010
574801-57490038GLa7BGwH5J7kSs5NX3Lgigst8KVxWSZx0-2263.7187261401
574801-574900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0015180001
574801-57490036fPZ1nZyBGC8k7HJr4m47Cy1GCuM3TDq20-4863.5920523201
574801-57490035svxeV4Pko6MJwkhoREonKaLdg9orGC760-1153.0801291801
574801-57490034tKWKSmCEWvGZoef2jy9Z7a6kbnFeix951158.85000130-1097.66094343613
574801-5749001PxbukakBLGtz8sKNE3NNpfCHE6GWLJF973341.66224686-70011
574801-5749001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr70-4357.6262322501
574801-5749001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3820.62412411-5824.282695229871
574801-5749001N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL1767.21219963010
574801-5749001N52wHoVR79PMDishab2XmRHsbekCdGquK1714.06679446-196.435488299431
574801-5749001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4058.29036726-3937.370444402225
574801-5749001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2132.49826228-2953.298093954769
574801-5749001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1788.09423261-2008.988811971317
574801-5749001FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs1145.66762875-445.6676287511
574801-57490018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3328.19032309-3332.231168992125
574801-57490017rfparnM8RaaUyuHFNC9ErqkvRqebNPjE2463.21681284040
574801-57490014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3416.83192327-3444.660100061920
574801-57490014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1356-100.0000384021