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
575301-5754003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1820-1848.324427378198
575301-5754003JZq4atUahhuA9rLhXLMhhTo133J9rF97j25453.21814000050
575301-5754003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3001.92960340-1832.24387509180212
575301-5754003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb202.21855367-162531
575301-5754003HMcRr5tWxyTmPKahLs9MbZC46DKQ9wjER1753.97859991010
575301-5754003Eby6YEMkFhdzieqWLDP6DJh6VoMhTYrxY0-5808.5177578901
575301-5754003D5AgFvMJ4vReA12cg4bqBfJe1GUyuYfBu1167.89024363-1135.403463722019
575301-5754003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h2022.39680421-1882.083353323328
575301-5754003BBGKhfmtUKkgVk8Ph6AqXadgXUzNHVj8b0-1793.9787535501
575301-5754003AhTJ7YaSKkfwCgcZbGunkSvHpDmGAP8vX1499.98550000-1999.9840000034
575301-57540039HtpgpJUAWvTD3tdDTyE3HTZNnR7YkaXf0-5636.2430850701
575301-57540039GDm4BtYSsm81kkT4MpAqFj6KTHkyQHgH2541.45120381-3215.207224782822
575301-575400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2478.68335572015
575301-57540038VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW81814.08288766-1782.752587663227
575301-57540038KcF9PT1MEbSZCZDYkqjetZxEd9ictGhq0-5702.4004000001
575301-57540037sW6HDM6BLd7icE8Rp4UknRLhzLfFjHfi0-3710.8251729301
575301-57540036RXCBBujd6qo9Q2mq55ExK6Lh3Ki6e9fq0-3918.6060590401
575301-57540035mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc1093.35520081-996.505556922716
575301-57540035mReveJLn6DRPTUcFqmak4PJ1sjqLFh6V0-550001
575301-57540035f56LetgTMEHPSbyD98ykW29EBn2N7U7Y1091.01614951-1058.172326232520
575301-57540035KUB2bcpjBjXj8TJrrfUMzKPRHqHvim3T0-1035.0527818501
575301-5754003422VtS7UtCvXYxoXMVp6eZupR252z85oC3010.61566815-2035.49511833188755
575301-57540033fsrvwdL8JZGqEbkVKo7nTdixB3Sddxu20-520001
575301-57540032B5bw2ohLfvgBva2B4X3aao9iDa7Eakp51492.62836805-1348.094750112520
575301-5754001PM6dy1AFn3bsTk9M6FsytUxq8HZpnTaRo4056.85100000010
575301-5754001P57wTX76Boo9gnGVs2D9egtWKTXB2r8gJ0-1477.9898060201
575301-5754001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY1167.10000000060
575301-5754001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g27022.58418708-19840.489509896778
575301-5754001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-10550178
575301-5754001HA5JGvNfN7ELQPpgp614GttWr3VLXLEyS1519.99927765010
575301-5754001H3vQhXoVcvpCedGPtyQgy6F9FU3MjmH8G1634.08786390010
575301-5754001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1981.73857029-2041.328997301820
575301-5754001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12145.40287992-1770.0019665357
575301-57540018nWiYSXqPVhggRPLxWGnKBWJpwAc5AbLY0-1799.9998832101
575301-57540018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3752.73121741-3847.458823062428
575301-57540016sgNtmiGDdz5SRRcSrQomA7Hix51LhosW6.89268939-1684.1137867221
575301-575400166DdseHpTeogqD4ESVcKrATDb2peGWmMG1407.98963025010
575301-57540014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm1122-507.9203536533
575301-57540013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3628.97656897-3443.909759952326
575301-57540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1528.47913468-850.969322003220
575301-57540012BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn1373.88071128040