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
575401-5755003PMao6gvhdu9mhZqeyU6XCNya7k1XQDEZv0-1163.7179426701
575401-5755003L3QwdMMoyQWtC6GuYGjzzqEotpRf7pjVF0-1885.7275999501
575401-5755003JcRVhAt9QsCwmg45WXWrNj4DUgbTts3cD1233080
575401-5755003JZq4atUahhuA9rLhXLMhhTo133J9rF97j8944.48052000040
575401-5755003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1487.98332292-1740.99649823445523
575401-5755003Fp37G6etW59iQmDrbHkyU3bw73UGUVyUp0-2079.8320000001
575401-5755003FNNZHHGBxwntsdq9CU9mnBTGxC55SH4W32866.66780651010
575401-5755003FLKx5FnN9UKsRiZrtfM1y3iNsmGrV2RHx0-1168.2245087501
575401-5755003FAbfQPoP1CT5uKeZFV88pf86BgekySmUv0-340001
575401-5755003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1692.96506243-300.0003390311
575401-5755003C1qVbQStnesc215Vxd1Y5nqNKLnwgo2pF3000.10000000020
575401-5755003BD8LmAnCYnTEuK92NaTci7jbC3nCaiZQ32556.99952650010
575401-5755003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-1505.8862570605
575401-5755003ANfXbQyNmxFSCgq4tymMpMFBKyZxkATtP0-1999.9930000001
575401-5755003AJQSai426ebgQDD1mzByy6S1DXqYF5GaT0-400001
575401-57550039VYfoDabv3TUmambMbTnKQZ1kXf8W1aXr4469.82519174030
575401-57550038AncXFH7oBLBJgBvBN3hD4zDv2x9Redct1979.99972671010
575401-57550037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g2000.67136641-2000.447048167511009
575401-575500354eu8HG1AcsCk65skPk8CtXGFE1a8CdET1516080
575401-57550034tKWKSmCEWvGZoef2jy9Z7a6kbnFeix95408.88717206-1274.60862829319
575401-5755003422VtS7UtCvXYxoXMVp6eZupR252z85oC1551.48537419-1730.97965302498766
575401-57550033XZHXgdTQxAoGehYsWd4sAm4cEpf6Nt8z0-450001
575401-57550032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1595-109554
575401-57550032HGTzZccAoxNn7wahn8RmH4zuE5W1UuLi1882.60952232010
575401-5755001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281048.05481192-1898.39806892512
575401-5755001Lwd4CM92cMvqfLVp6Cck8khquF6TNiAfR0-1580.6062936301
575401-5755001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10132.50310138-14024.9449676886112
575401-5755001KeRgv3dcfKxkNwgpW2n2UuvdRVrHnJYTc1043.598890570100
575401-5755001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-300001
575401-5755001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3640.14927284-3616.925117562627
575401-5755001H3vQhXoVcvpCedGPtyQgy6F9FU3MjmH8G0-1634.0878639001
575401-5755001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2551.05740935-2567.956689051720
575401-5755001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3006.15312242-2958.309910382221
575401-5755001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ664.34028867-1692.97455743181
575401-57550019p9cMvCpUzd4wCKgXtUTKUkVfvxeSHkED1534.08761123010
575401-57550015C46LccLBkyTq2u8ktAgq8AfGfRaYVG6i0-1999.9972324001
575401-57550013yAtSftw1smtJfYBch4ENUCsjXoPxm1Bp1480.60608162010
575401-57550013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4359.33130322-4544.398112243338
575401-57550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P619.40431589-1124.814416331920
575401-57550012BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn1521.58350796040