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
577201-577300bc1quk5hc22tsfxec2nxw6t65mzsr4hqsmgv5ftyyr1100.69698141010
577201-577300bc1q2pplxwd9pkfp3njdr7h3jruq9vpdt49v9v24xy2974.41915686010
577201-5773003Q9fSxfj5oLsFcva2vnV7bYWkfbBc4HPRc3500.99382154010
577201-5773003PTJBoQNG8mMPUVqhBpSnqHVGbshDssw381696.99944888010
577201-5773003PAKuWk1QM8GLW2BxcHFeV77RPVfLR7jwH1500030
577201-5773003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1316.32550475-145.50838729134152
577201-5773003GvoS23pXMvPJprDFHrBu7nPyhKfLsMjnn0-4250.9941680201
577201-5773003Ehze4atRLFk581saPiaZoWds55A5ziaaN2000-0.0100000011
577201-5773003EVjNMrkkuXG7N1Tbu3g6G7WFnMsZjgLaz0-3732.4306571801
577201-5773003CpYDGgfe2NkPV8MWbJAfLekF4jEZv6DNX3001.25469868010
577201-5773003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1220.73409104-600.0011070412
577201-5773003AYwQCxarPFqJWFwx9ySvYvQM8gHxaVUyv0-303001
577201-57730036h9jpNx3v4DaYz2bmJnEh8LGDAa6rVo4Z0-1000.0020000001
577201-577300365asVThFbrxouTPjgtwmtEk9mBSACKwCd3654.84867191010
577201-57730034favu4b8Q1KFQPVMteuPpeM4HbJs5UbkB1099.99938776010
577201-5773003422VtS7UtCvXYxoXMVp6eZupR252z85oC1308.09822704-483.068048181261011
577201-57730031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-310001
577201-5773001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3697.05374682-3402.854413152225
577201-5773001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6592.93993375-4535.7675579824387
577201-5773001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3716.63103380-3836.379014662127
577201-5773001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1338.02333436-1140.574585236685
577201-5773001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2920.18847924-2823.663114191716
577201-5773001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r947.99226821-1121.8081417217483791
577201-5773001ETAbWX8gdhXwoSPDbDK74wS9R2saMKgjK0-3075.4195206101
577201-5773001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1227.18370290-1220.74729904521
577201-5773001918LbUZxaJedvZ3Envq88eu1vNThuc7iW0-1999.9000000001
577201-57730018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2658.30192374-2646.635825721718
577201-57730015x6qcKQZ5kYs8YZjZq1Ng5WS1Xqnnwa290-1100.6969960001