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
576101-5762003QTDMWshJgSCvXpvkgodsJvNAHgQUWdqM11354.03446063010
576101-5762003QJpj1NFUxmuTPXKYz7rXZS1bwr9nsUjtU1593.97770479010
576101-5762003Q7b2Y4CsXpVGsfY3KuoFikEkfBuwsjjBX0-2578.3146522501
576101-5762003NiJbji7BJRYdGek5PBxb5ETJJqxzKpnNV2000.00200000010
576101-5762003NJTWT9GY9B3qTTTBeWqXTmQSqnWMM61go0-8838.9970513102
576101-5762003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz22000010
576101-5762003KtaLmJYM9UernyzWRwK84sqKmiG8JLAC71688.98879633010
576101-5762003JoAJfxuEt56K8B4nuRaWLBrQevWxKDcXp5000.00200000010
576101-5762003JmLsa7hW6SDt8aFy5cvnmrE2E4FiZzZXM0-1406.2446720201
576101-5762003JZq4atUahhuA9rLhXLMhhTo133J9rF97j12877.91778528070
576101-5762003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1526.36328285-1696.01665016325410
576101-5762003Hz6xmutqeThwJ5qmy4CxPxXmBBnMKNXii5000.00200000010
576101-5762003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-150001
576101-5762003HuPfGGFxmVWdY84jJZdXcsX6vS7B7jC1h6438.99289631010
576101-5762003Ha7gb84VUwrs3W7nkP6Lq7BDLcheHPU3U0-1500.0999000002
576101-5762003HMcRr5tWxyTmPKahLs9MbZC46DKQ9wjER0-1753.9785999101
576101-5762003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841500.05023067-0.0490019231
576101-5762003CvhTRqJvu8Curj7Moi7yMcJPuAjxh2iLW5000.00200000010
576101-5762003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP547.04239606-1000.0027556813
576101-5762003BLxE8DjiRqq8En3WcJ4BrheD96nrRiUNF2889.17875784010
576101-57620039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd535-1099.8644016233
576101-5762003965B5XHJPsS2kzjzJNfDYKtinjaCDWpwg5000.00200000010
576101-576200395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1413.9685772801
576101-57620036h9jpNx3v4DaYz2bmJnEh8LGDAa6rVo4Z1000.00200000010
576101-57620035pBtRFagxYHpY8UcSF9UX7pPi6tuvmRzS5000.00200000010
576101-57620035Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ50-2000.0008576001
576101-57620034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo7425.46903458050
576101-5762003422VtS7UtCvXYxoXMVp6eZupR252z85oC1547.08794453-1905.034253093591081
576101-57620033mZo9fhcTEfgvPag3KpwxeoVjUGBtJeak5000.00200000010
576101-57620032PQLTAwaexJK3RhZTbvcPoi7Gb8KyyoCo0-3288.9928223301
576101-576200328EYA2FKxWe486E7AvqxuoF4QbT8ZnTBg0-2890.1790066701
576101-57620031oSuodnPAUAw6Ri3fhsJ2cyLnYLA8qLjD1799.35389717010
576101-5762001fkSQFsyjtiEeXSWK8rj5k59qGwzKmPHL0-1521.0358200001
576101-5762001PckrGXFHKw48wQ48LvRxYN38AKGmZYq4E1279.67821043010
576101-5762001NxVmQWSsxNsPbsYmizfgjgV8VTVQDezuw0-3300.0056225201
576101-5762001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8028.03219728-9514.8297933711627
576101-5762001N52wHoVR79PMDishab2XmRHsbekCdGquK1621.53630645-1982.672837499638
576101-5762001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15950.87327306-13830.56897721101118
576101-5762001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9967.30262602-1295.638636953731948
576101-5762001DrPTp4r6zbPzE3xpdZffH9M2aw8tXp6mB1471.03530000010
576101-5762001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ4054.80274059-4007.537171652633
576101-5762001BZpVmdC8PxxYerWjvGXkmS6PvUZ25PYgJ1735.09398082010
576101-576200198bAGuxAqxQYLvDanEDxUxkd7Do9uE2wW2700.00528854010
576101-57620018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-45000.0400260601
576101-57620018CfRsw8Az9hKnSzJeZLUWNsxMkBbjUSSX0-1765.0942600301
576101-57620017hbAbYwLrCqnjjyWMLVrtuYrizT4LRZ6L0-1294.6785440201
576101-57620014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2508.46707575-2475.551476052021