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
575801-5759003PtLtAxnzqLsbKYrz5YZAwXc64XoqoHUBa0-155003
575801-5759003N11NTGA6wkZU94t8wj7uvBm2i16sRrWne1594.70274630030
575801-5759003M31FhDXNHwWZXj6q4RbG8rRdj5JoLDv8r3333.99389342010
575801-5759003L41SYFsjHf1HDyg4fqGLjCzHFuWnZrVXJ2405.04500000010
575801-5759003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1733.75320000-6500.9949700011
575801-5759003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1865-120074
575801-5759003EbiALC4kbwxaeUesbhJNFa4JiWefU3UHx0-106501
575801-5759003BMEXKqgKJK4xKoXDsP4ZefybBXZTB4GgH0-1000.0010000001
575801-5759003BJLFAaRyx1MWfhPJ5B1uHqBg5cgNunPVn4500.99439250010
575801-5759003B2prKKC7gnYkwupZTHJWWfBt5tzJ5SJzf0-1781.9270191001
575801-57590039iRjHYpHnSPGufC1kS4hy5VgJgvY2EV7S0-110001
575801-57590039dVTNtpt4KwmUDcSVzn1PiyfJVbae8Bpc1832.79930105010
575801-57590039VYfoDabv3TUmambMbTnKQZ1kXf8W1aXr1100010
575801-57590038MuzLezTnzPAnmnE1WNjPSKhcQb28LuKD0-1882.7995596901
575801-57590038AncXFH7oBLBJgBvBN3hD4zDv2x9Redct0-1979.9997267101
575801-5759003585QKxmakdXk6PwUjHymFDPBY5xq5smRN0-3337.8274946601
575801-5759001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY1901-292.4491979563
575801-5759001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2864.25375841-3097.685453061720
575801-5759001LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB0-1035.2647762101
575801-5759001L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ1582.58093457020
575801-5759001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11728.54490828-13429.439252317296
575801-5759001JgFh8ANBnBNjC6LzX3hWEQVCdEwVoFfU87600010
575801-5759001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR4147.03143971-3846.611821842023
575801-5759001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3608.50844493-3612.697896141923
575801-5759001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL210-1263.9970000012
575801-5759001GJ7XAhuuJiyYAHBDewkvAfH3ifyf4wfwh0-1538.2179500001
575801-5759001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91124.74619150-644.895213942571051
575801-5759001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1025.52840573010
575801-5759001FcY7Sbd5XEmf3UpcYPcQfwUX5fQjGuP170-1817.2648704901
575801-5759001DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb0-1622.3979517701
575801-5759001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-14000.0000768002
575801-5759001CeaW7RwjgenBMX2LgToSBrXj5rH1RBoeh6000.01000000020
575801-5759001C9YsZgVLPbXxiHPEYbh3HnbynwoDxmvoB0-2033.0788000001
575801-5759001BLb7K1TW2BzNMagDPHGC618QynrwrBzNZ0-1306.1000000001
575801-57590017uvFoGsuRa64ArB8S3m5tqQJzrJz52sh20-1085.0866480501
575801-57590017rfparnM8RaaUyuHFNC9ErqkvRqebNPjE9085.72009260080
575801-57590014YQzrmjrZDuEuc92nibGazcgvgTEtj8WG6400010
575801-57590014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm0-6200.0003432002
575801-57590013Xeu1V3TxW1eG4kNy5WBK8R7nuh4b4VPj1305.89998870010
575801-57590012BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn1530.79369712040
575801-575900113ia32FwWSJuVAYYUdMgjRJjdJF33MGM50-1233.0877400001