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
575101-575200bc1qx3628eh9tdnm0uzculu8k6r2ywfkc5zns2hp0k1060.64280938020
575101-575200bc1qw7g5uxxl750t0h2fh9xajwuxp4qt634yh3vg5q1060.64470000020
575101-575200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2208.72849169-2044.59669911191180
575101-575200bc1qnf2ja3ffqzc3hskanjse6p8zag52fm6jgmmg9u1060.64470000020
575101-575200bc1q2rdpyt8ed9pm56u9t0zjf94zrdu6gufa47pf621060.64470000020
575101-5752003PMao6gvhdu9mhZqeyU6XCNya7k1XQDEZv1163.71794267010
575101-5752003Ng1wDYySsHtj3Jx1FgAgVYpi4A7kiPkYY0-2893.1791335901
575101-5752003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1825-1463.9800000051
575101-5752003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o541.43237892-1028.837151048085
575101-5752003ED7Q2XQ4qYHSt38VePyQWvonTpd4Vu19h0-1559.5971298801
575101-5752003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1601.82874990-600.0005730612
575101-57520038P4uWPvou9Duynby713tSJ6q35EemwTb50-1098.9821472401
575101-57520037zDVnMZaRMdXXFsMpA6nvyrHQ84CtXC740-1663.7183003001
575101-57520035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP8695.71636947-0.0003278171
575101-57520035KUB2bcpjBjXj8TJrrfUMzKPRHqHvim3T1035.05278185010
575101-57520033pt7CiC3aZMn73wVmemMeAHBtn9jjEt1B1318.22515676010
575101-575200329H28GpnMLkLQrmNQADEJRxz6fStdH36J0-1060.6987590501
575101-575200328EYA2FKxWe486E7AvqxuoF4QbT8ZnTBg2890.17900667010
575101-5752001QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm0-2576.8964363002
575101-5752001Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n0-1903.2504613301
575101-5752001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt21541.04308896-142.9212637621
575101-5752001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4257.64171083-4221.908180952427
575101-5752001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281374.99900000-80.1644307433
575101-5752001MNwMURYw1LkPnnpda2DQkkUsXXeKL9pmR1060.64470000020
575101-5752001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6806.52411846-7198.6231307677116
575101-5752001HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ1851.06999347010
575101-5752001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1371-42827875
575101-5752001EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv1119.66920208010
575101-5752001EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw0-1894.2127169001
575101-5752001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD60-2806.4191053102
575101-5752001C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS0-1864.1739217301
575101-5752001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ898.63676309-1601.83555390271
575101-57520016SMGihY94H8UjRcxwsLnDtxRt7cRLkvoC1060.64470000020
575101-57520013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2714.92820671-2711.434393162021
575101-57520012czwN1xKcFeA86tVEamTi4B38rDNhaQEc0-2393.9094728602