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
575901-5760003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1036-961.858416743421039
575901-5760003Q5SNAGu6g9tmvT1QVRRNZoFmtyhdypqFf3121-212121
575901-5760003MKtY2WLMACgQpKBZGz3SVvZHcjSmxz8yu0-1287.1749223501
575901-5760003M31FhDXNHwWZXj6q4RbG8rRdj5JoLDv8r0-3333.9938934201
575901-5760003LsfNqHZDT1VpXhpbgYQe6PWSpjEX7cyHH0-3106.1500000002
575901-5760003LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W8322.28430000-1338.719400001354
575901-5760003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-19640.6250000002
575901-5760003HroDXv8hmzKRtaSfBffRgedKpru8fgy6M9900.000005460110
575901-5760003DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP1100-90043
575901-5760003CuQtS49p8E43RtPfPH6LKKoSVJmbdiYPV1201.12000000040
575901-5760003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1310.63134730-1312.595471803026
575901-5760003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD2152010
575901-57600039czR9cT8k9dRMr7YoPSRzSvwxorwzwcRu1421.92917687010
575901-576000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN2017.14154560-2013.5010584211
575901-57600036RiACWEUfhBfwvjynYLNj2bSNWnZWKyaR6804.27339628010
575901-57600036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1103010
575901-576000369R9pfXpJwhtcEnUokZKEi7FTE1UNfWi62587.00663009010
575901-57600035PNwpqtLn8kZ2BvoeckoeoHGF4qmkaLN50-1832.4374970801
575901-576000354eu8HG1AcsCk65skPk8CtXGFE1a8CdET0-116601
575901-57600034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx0-2100.8015909004
575901-57600034dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn1209.41488951-870.062183303330
575901-57600034FMJkqiLdEn5m6ybwwBT5xYLcBTUNxAnF7536.35129628010
575901-57600033CW4a5QjAovQH5kzkkgfHsSHSrKcgyBik2006.14967318010
575901-57600031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb1770010
575901-5760001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt2188.63533513-1779.411716741439
575901-5760001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3473.03941350-3469.720885762932
575901-5760001N52wHoVR79PMDishab2XmRHsbekCdGquK846.57048751-1032.654207517731
575901-5760001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2707.99191879-2694.647387112221
575901-5760001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13226.03472081-12299.284628957496
575901-5760001KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx3961.247461460120
575901-5760001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2413.52938376-2353.567299232223
575901-5760001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-11160191
575901-5760001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2275.16975481-2575.589372682023
575901-5760001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92491.47247432-2755.331976635991300
575901-5760001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1025.5284057301
575901-5760001EkkGXR7dTbZbrKFKoe6YEP4gj4GzMeKvw0-7800.0407088005
575901-5760001CnPZhsgBgjhLHjvyunJKXK2T2QhEfDc9D954.99960000-1841.0069600411
575901-5760001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1078.86996280-911.27051696342
575901-57600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX529.44755566-1294.2664537821198