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
576001-5761003QFCQfPLVwUX1wAYe6DhjvGr6Ez7RPyPeN0-315001
576001-5761003Q7b2Y4CsXpVGsfY3KuoFikEkfBuwsjjBX2578.31465225010
576001-5761003Q5SNAGu6g9tmvT1QVRRNZoFmtyhdypqFf899.99900000-180022
576001-5761003PtLtAxnzqLsbKYrz5YZAwXc64XoqoHUBa250-105012
576001-5761003PJB67xWb5XeHK1Pds4YKbAHWhzgytYAUk0-6014.7489928202
576001-5761003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE9999.99900000-10000.9990000012
576001-5761003MkXqYhvL8U2CBS47S8tW2oJHgR96w5QSa6536.35103764010
576001-5761003Lwowo96mzzimgGqHiAgshTvQnaoHZmUAb0-3289.9988484801
576001-5761003JmLsa7hW6SDt8aFy5cvnmrE2E4FiZzZXM1406.24467202010
576001-5761003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4454.47149000-11809.6751600037
576001-5761003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1967.44889549-789.28174782156186
576001-5761003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb452.20600000-173024
576001-5761003Ha7gb84VUwrs3W7nkP6Lq7BDLcheHPU3U1500020
576001-5761003GvoS23pXMvPJprDFHrBu7nPyhKfLsMjnn4250.99416802010
576001-5761003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o771.41529857-2472.6513204495166
576001-5761003E82Vc8TkvZsjCevEHZVwAfARQabKKbUPL2829.99868012010
576001-5761003DjFwpqxSfKtc36JSpzSLfsMFiin3aZWmS1584.24213688010
576001-5761003DdHj1F5RAoueJiqeGiX8dwPwUyfZ3nCUZ1509.99982129010
576001-5761003BJLFAaRyx1MWfhPJ5B1uHqBg5cgNunPVn0-4500.9943925001
576001-57610039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1178.03607000-659.5532349141
576001-57610039czR9cT8k9dRMr7YoPSRzSvwxorwzwcRu0-1421.9291768701
576001-576100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1416.91806446010
576001-57610037RMQmZQjDiFbSDD9n37Qrbp8GcMHWo5G25989.74876784020
576001-57610036ef35qM4Jf3uHvpY6Dg6xLvwz5hxHKFKy5804.27317180010
576001-57610036SbebWiuRwshWByZX67aK9R6XThW3FQgY0-330001
576001-57610036RiACWEUfhBfwvjynYLNj2bSNWnZWKyaR0-6804.2733962801
576001-57610036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-110301
576001-576100369R9pfXpJwhtcEnUokZKEi7FTE1UNfWi60-2587.0066300901
576001-57610035ggVcEJwdTqYTjxpMJRcMmNoUY3fTZqYj3665.53367224010
576001-57610034XRCuRKb5qfhfc8WMmTQVa9giRmvQQ5720-4999.9995000001
576001-57610034FMJkqiLdEn5m6ybwwBT5xYLcBTUNxAnF0-7536.3512962801
576001-5761003422VtS7UtCvXYxoXMVp6eZupR252z85oC1972.38417924-1030.228582091631059
576001-57610032ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q0-1000001
576001-5761003257uo3i73GuqksmuUrsoXPBaAPbsyhVX21483.75291090020
576001-57610031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb2830010
576001-5761001PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ10000020
576001-5761001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1988.18613909-1991.504666831314
576001-5761001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1585.23162843-1598.576160111015
576001-5761001KxXgqzuWtR9eaxFDvdQq3C42zyKediwv0-1304.6787952801
576001-5761001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7476.19748051-7362.943295468197
576001-5761001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-4959.8600000001
576001-5761001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2317.84406199-2377.806146521921
576001-5761001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B5000010
576001-5761001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1651-37133266
576001-5761001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2551.38700090-2471.115873872224
576001-57610017hbAbYwLrCqnjjyWMLVrtuYrizT4LRZ6L1294.67854402010
576001-57610017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5059.85443265-1262.6500135412207
576001-57610013u9ok23y1jwqNmQ18bBnUTxUTukBtTKFh1305.74997966010
576001-57610013Xeu1V3TxW1eG4kNy5WBK8R7nuh4b4VPj0-1305.8999887001
576001-57610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5905.09696431-5258.889612901915