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
576201-5763003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1439-948.988365761240891
576201-5763003MNz61WxffZUbZ66uVakGab51hCkf8n9SW1199.99910000-799.9996000021
576201-5763003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-200001
576201-5763003KtaLmJYM9UernyzWRwK84sqKmiG8JLAC70-1688.9887963301
576201-5763003JyQXjYZ3zPv3WGtZ7xYL6ZFdfx7PiZF6s0-1029.3617843602
576201-5763003JnXxb6bgG9gfqHJ4nkoNsxri4HcBaSGtZ5938.99106631010
576201-5763003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1536-1442.6563443324181
576201-5763003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp864.01567455-1261.77035661226420
576201-5763003HuPfGGFxmVWdY84jJZdXcsX6vS7B7jC1h0-6438.9928963101
576201-5763003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1050.00750000-249.9995000051
576201-5763003GZz3fMkyJ4L3Qaix4p3eutyiXBnU1TbpY1288.98733233010
576201-5763003FjdEvBaByGeksjtWwq4qFKv2vECheETaf0-100902
576201-5763003F47AVscWCiax6d6gWJKUUFjJCtr7WdeHV1642.03122121010
576201-5763003EtZ4kZmVCb517CuxvRLBhNMjf9iabeoSp0-1150.0000109201
576201-5763003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP2325.43921999-800.0015284122
576201-5763003BQPijt3R67QQadPpuLsBfGDu7jyorzZSe0-7056.0353162601
576201-57630036JmHJN1ukoag766MqxC8hmWswYTKqcZNg1000.00010000-100021
576201-57630034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4256.38657592-6824.4777456431
576201-57630034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT2316.64914313-600.6491844111
576201-5763003422VtS7UtCvXYxoXMVp6eZupR252z85oC1088.86263986-1101.73886352358781
576201-57630032KvmxSvcGUB9qiXhP8hhSQKD2PRCxZLJR0-4763.7409332401
576201-576300321SzcdiFVjtYGyRTyYbvJuLv1VkBDa2Az4713.74010346010
576201-57630031oSuodnPAUAw6Ri3fhsJ2cyLnYLA8qLjD0-1799.3538971701
576201-5763001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3440.80778127-3316.910334531415
576201-5763001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s24584.22758425-24652.96681634235148
576201-5763001N52wHoVR79PMDishab2XmRHsbekCdGquK763.79057588-1794.699374957445
576201-5763001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1566.97552025-4349.9828038591131
576201-5763001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11361.30109595-1421.05869730918
576201-5763001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ7542.34652511-7669.883221082731
576201-5763001Bsi5GBFRhuagmoP24324S4NgPMr2GGwRE0-1374.8980756601
576201-5763001B1rxBhzFNCAr3uLotvHZHTsbkqSPfKDri1356.60880276010
576201-57630019bBurmBmg7F45EXHjaSX16idEWcrqfwXh300-128512
576201-57630014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe4682.33325880-4715.248858502225
576201-57630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1311.23073841-612.746547852922