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
575001-5751003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
575001-5751003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN6000.02438682-6000.0023331042
575001-5751003JZq4atUahhuA9rLhXLMhhTo133J9rF97j13200.25183000-12511.8500000031
575001-5751003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc5230.41967125010
575001-5751003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1193.98000000030
575001-5751003FwBoQ2hsLKRR4SKSQjT1ce6xUXfvt7jXc0-1863.7184539301
575001-5751003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-12511.8990547501
575001-57510039hdXSKc8TzBWe3Fd37oTUyq38xZURoY2y1959.99339951010
575001-57510038GsciCjWeM3ZLQZ2Ypmwp4RBPFvrNiSvV0-2059.9939035101
575001-575100385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0016300001
575001-57510037zDVnMZaRMdXXFsMpA6nvyrHQ84CtXC741663.71830030010
575001-57510035ty8iaSbWsj4YVkoHzs9pZMze6dapeoZ80-1003.8286292301
575001-57510032P381YLahQXgHfXo4WST1SVtRoYSSQ7DV10014.74928704020
575001-5751001Si8M66bqMryqt1m7C5RwKAag4DoZbGK85961.86397654-615.1625965422
575001-5751001QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm2576.91373563-0.0172993321
575001-5751001PxbukakBLGtz8sKNE3NNpfCHE6GWLJF970-2641.6622468601
575001-5751001Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n2592.18439827010
575001-5751001PBxRSpxmCBKJUEa2ARE1E5K6QDUaNThzH15000010
575001-5751001P7iuRDG9d9TQN4kDL3PTQnyEcMbiULqao59.82000000-1709.08700000710
575001-5751001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3015.34794040-3023.040138421823
575001-5751001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3874.44159996-8600.597300149820
575001-5751001N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL0-1767.2121996302
575001-5751001N52wHoVR79PMDishab2XmRHsbekCdGquK1746.39684974-245.0395131811241
575001-5751001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3296.16737145-3512.613388502025
575001-5751001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9452.99777250-8097.837858055496
575001-5751001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92649.79472271-363.852506755261356
575001-5751001EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw2594.21271690010
575001-5751001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD62806.41910531010
575001-5751001C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS2564.17392173-711.2915574412
575001-5751001BLb7K1TW2BzNMagDPHGC618QynrwrBzNZ1906.10000000030
575001-57510018zrYXBD9g3MX28fZNa34WDYKxEhAz2ZLN1000.01000000040
575001-57510017EdfmdJ6TDd6WdsWSdbYrDJAmqGnS1jCC0-1292.1044034101
575001-57510014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1390-15500.0048101334
575001-57510013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4257.12264367-4153.530013212426
575001-57510012kxwUyWQ1vUDnL2rr2suBi4NbTPcp6BXA0-4596.5979146902
575001-57510012czwN1xKcFeA86tVEamTi4B38rDNhaQEc2393.90947286010
575001-57510012NuLuBYsY1nis3kKxefRuAuHs9TXoHJtc1290.39108510010
575001-575100115y3APNNhqqBxVa4LdfyfY4WoammB9TS74426.59730893010