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
576901-5770003Pq7Q3CyELn8kvhmm3jdHRCCU7gU4s4uoj0-311201
576901-5770003MHQYCJpyZjxD6nmqYBVoZuzwGqr5iRbvo0-1881.2958509001
576901-5770003LpuVBemCkEk92f2ZUxB7fb2pAZ3tWCa1P1234.70008173010
576901-5770003JnXxb6bgG9gfqHJ4nkoNsxri4HcBaSGtZ0-5938.9910663101
576901-5770003HxG2bTQcqDnwEYpv7zRersbxtvk4KxxkM4738.98992439010
576901-5770003HrBSmtiTZXjbNY4bAxwhcTNS6ipyeCG6F0-1200.7066478301
576901-5770003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1354.99900000-1378.1709863181
576901-5770003GZz3fMkyJ4L3Qaix4p3eutyiXBnU1TbpY0-1288.9873323301
576901-5770003GLe3VHhgxDYUmUuse6NBK1nFjLWizP5pC0-1257.9878872001
576901-5770003FoeHAobBTEV8rnHQkuWzBzGAk6Vj77BdV2116.99989312010
576901-5770003FnWKMbhM8zuHV7gJRrJvKZLSDcbajGHLR0-1911.3386293302
576901-5770003Fhj9LuNwLPofZg9cer1VYjjBDBssjh8fG0-1103.3657010901
576901-5770003EmUihKE3x7KMxgFHofqnPXC7n29iRrcT81248.82375879010
576901-5770003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1054.14480000060
576901-5770003EZhRhmCgiGh9kuF9wSre9rYQtSbenZnwh0-1920.0464754102
576901-5770003EBQxjyiHazcePbuTkzYAwfYFAJrVfkeLa3779.95334703010
576901-5770003E3dGqZ8RhurwkzWfrcsEg55Z3yo7LPWB70-1132.0557286601
576901-5770003BU1wnzT3hvtWK9hu8QG7c3Z2U2KBQaFYn1213.20200000010
576901-5770003A1usxwyE165AbguK6TXazDf4Pt3HRHZgp0-4405.0123629501
576901-577000367h56WKFW7yV6u3rZjtjhTns2A6MRGPNh0-1284.6905181801
576901-57700035QyNN6Qx57Zen8oBpzciTgcDpxwEmTEKj1880.61375887010
576901-57700031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb3100010
576901-5770001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2798.29395882-2760.028121812121
576901-5770001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281490.31900000-2121.6152984157
576901-5770001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8533.03662612-6797.53077623259123
576901-5770001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3080.12950652-3231.912777221621
576901-5770001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2032.79059505-1466.9664153177102
576901-5770001Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf0-7070.6408146402
576901-5770001JpiTWauQdtysbynNp88dWeuyg2gBbKDcT1165.09185099050
576901-5770001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR4129.97409696-4077.456267902731
576901-5770001FwfraNVrXWMfKYMQsdg144DpogB43X88c1352.33099370010
576901-5770001CeaW7RwjgenBMX2LgToSBrXj5rH1RBoeh0-2000.00431220020
576901-5770001B1rxBhzFNCAr3uLotvHZHTsbkqSPfKDri0-1356.6088027601
576901-57700019dYaxVqjbvw2E6ycC75PYdKxTCVHSeZcw0-1993.6426754401
576901-57700018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3273.60155366-3121.806257681921
576901-57700016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1750010
576901-57700013iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo6134.67221061010