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
576401-576500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21258.15270479-500.73984543145148
576401-5765003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1055-1068.946522511055920
576401-5765003NggAojWgHFLC45ZA3AgE9UqvAmebi5aPu0-105002
576401-5765003NB73ar9HeQu1q482NSXGFShd2fq1KVWmz0-1000.0170000001
576401-5765003MT3xaJiXaqUeN2oJBi5wgY3D3QhV9eLRP0-1667.7822142101
576401-5765003M66UphLR83APiuaQiMTfN8QSGsDWRdkTr1000.01600000010
576401-5765003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt3083.99910000010
576401-5765003JRYyJx3TyfpUxtzUvCcyQj6v2qgkWEFum1660.78191375010
576401-5765003HUUMjuyJXZuCtabWzuSeC39LFENDccvs21290.63887350010
576401-5765003FtPzpaR2qF7hdzU17TMpj9hxacCRW6jNR0-1305.8001657001
576401-5765003Fhj9LuNwLPofZg9cer1VYjjBDBssjh8fG1103.36570109010
576401-5765003FWLRhr9Df5PDKXX31DWvr7EVaK83Ye84x1289.05712319-7.0110000033
576401-5765003FCv6xtfYJ7hL3KPTBQZZLs9y6fQ1NZUHN5736.06872920020
576401-5765003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1284.50061575-300.0013387321
576401-5765003B9e9WbvcittgET5uFLrL4rBw9Ai6kUarR250-1297.6914795117
576401-57650039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1004.29088000-50.0017249341
576401-576500395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1321.0209054901
576401-57650037RMQmZQjDiFbSDD9n37Qrbp8GcMHWo5G20-5989.7487613401
576401-57650036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-330001
576401-5765003422VtS7UtCvXYxoXMVp6eZupR252z85oC1165.08689925-575.308171682861006
576401-5765003354yBwcd5UyP1zVPXvYQQPjGRGi3fTr3K0-1244.4866290701
576401-5765001q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh2245.79599911080
576401-5765001PeAhpyy2FY5KRQUvXQBySfzCu7oy9bPBB0-1000.0005767401
576401-5765001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3872.71490256-3892.857592851518
576401-5765001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3270.83275471-3202.002911261923
576401-5765001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281282.34000000-1492.7117856853
576401-5765001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8195.81295797-7678.29333339224119
576401-5765001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3778.02680855-2803.7644339893106
576401-5765001Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf7070.64081464010
576401-5765001HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa0-1149.9999000001
576401-5765001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ5589.75366472-6083.859721822632
576401-5765001BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz1621.32733342-1596.0424183324
576401-5765001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1167.38402031-1284.51512075432
576401-5765001AihzgiuVGuRExBetMSMe5Q72rKJb574wm0.01927824-1859.1156020712
576401-57650018kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY0-3124.5742032001
576401-57650016FWg745HVmYfooAfDqNV5r7wpZmVLJd7q2499.99300000050
576401-57650013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J6399.10365643-6395.868770773031
576401-57650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P550.31626659-1027.485180523025