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
576301-5764003QtgkNLtUcPwc3KXbThcYAdzjo8GmNkauW2706.33897976010
576301-5764003QTDMWshJgSCvXpvkgodsJvNAHgQUWdqM10-1354.0344606301
576301-5764003NeM26w7T6qBgYf7r96nJrouAa6jXVU9Sd1209.99989479010
576301-5764003LtVR4rggdZGRCeZuFuzkG126S6DupXLaD206.76000000-1054.2820000011
576301-5764003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1500-100032
576301-5764003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1049.63691376-1049.6117642541
576301-5764003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-1029.1938082203
576301-5764003FtPzpaR2qF7hdzU17TMpj9hxacCRW6jNR1305.80016570010
576301-5764003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841.01142844-1500.9980000032
576301-5764003DsAWSFtGuJsfCw5jWjgXZr6CTFsftHDXV0-4813.5915901701
576301-5764003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP798.31986598-1000.0022747212
576301-5764003AZLNCHyHdeuPsqvbxBCNQkYbyGLSEPnxz4819.54130491020
576301-5764003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo400-150011
576301-5764003A1usxwyE165AbguK6TXazDf4Pt3HRHZgp4405.01236295010
576301-576400396KHgMA1uXp4dyG7Gq1GPXcA9zGRfS8uh0-125001
576301-576400395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1323.47139267-6.5899743611
576301-576400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00383038-1000.0044800022
576301-57640036FZNcjZUkmRSsGAjmojtGhay7U8XSWJEN0-1934.9510109201
576301-57640036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y3300-50011
576301-57640034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1990.32089088010
576301-57640033W98XuD5QSCbVUwycBfhB5YmDE9MBBJ8J0-120002
576301-5764001PFFHanrPnQPgao3FnouPXByKCRXKHEFdy2193.86999416010
576301-5764001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4394.94316667-4374.800476381614
576301-5764001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk5982.19472599-6106.092172732124
576301-5764001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282292.71178568-2244.42836770106
576301-5764001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7493.00779864-10183.75081871263131
576301-5764001N52wHoVR79PMDishab2XmRHsbekCdGquK1562.29428650-611.060217648439
576301-5764001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1500.0043785603
576301-5764001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1431.27782865-1571.0211334087113
576301-5764001JPRjNwefcHQPephc4hZvc8VdVHcbisUqB0-2240.6429585401
576301-5764001HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa1150020
576301-5764001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR216.18993229-1159.0992882225
576301-5764001FAnnszcNLDCFr8KpdnHjEzG4Br8Qy6mbL6099.97833212010
576301-5764001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ6675.10084479-6180.994787692526
576301-5764001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1008.76483214-798.32529598281
576301-576400198bAGuxAqxQYLvDanEDxUxkd7Do9uE2wW0-1000.0005783701
576301-57640017bMwTYhay125h5uLzrunASojfvzk7oWhK0-1500.0066074301
576301-57640014PCxeexs22br55vZvB4qUP8tv7HkLAx7U0-6923.9313966101
576301-57640013q5AJeck2gEowbShnYsRoVpwcFfpqm6eB0-1918.2337109201
576301-57640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1800.06435477-791.707488602115