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
577301-577400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck838.27283754-1018.29623609109
577301-5774003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1090-1038.201697861090935
577301-5774003MkXqYhvL8U2CBS47S8tW2oJHgR96w5QSa0-6536.3510376401
577301-5774003MNz61WxffZUbZ66uVakGab51hCkf8n9SW1351.35960000-84011
577301-5774003LyQEwPLo6k6siG72jLRqZqJ2jwFHgWZaY4554.27288632010
577301-5774003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1504.57367929-1554.66008320156175
577301-5774003JRV8x2AkqYF9iZ3zVDyPrbSv9fpViodZm0-153107
577301-5774003Ehze4atRLFk581saPiaZoWds55A5ziaaN0-200001
577301-5774003ChXstoMpAVBkiGve3sZRNjW1z8BQEYdue1132.37000000-1000.0003128074
577301-5774003BU1wnzT3hvtWK9hu8QG7c3Z2U2KBQaFYn0-1449.9980000001
577301-5774003B17pWMNCEyTA6DQ2VMWU5S9mNnQzSYhW24036.35075216010
577301-57740036ef35qM4Jf3uHvpY6Dg6xLvwz5hxHKFKy0-5804.2731718001
577301-57740036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1210010
577301-577400365asVThFbrxouTPjgtwmtEk9mBSACKwCd0-3654.8486719101
577301-577400353nqvKVQMrLd2fH2k6pbYfkSRC67VsDYq3355.76596504010
577301-5774003422VtS7UtCvXYxoXMVp6eZupR252z85oC1515.19274256-1725.41283990147736
577301-577400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2279.02358801010
577301-57740032k8PMohDZEvTYwceLeVruFgxVRg8r6g490-1429.5843748401
577301-5774001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3899.51548476-3898.288759282020
577301-5774001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3599.24113267-3522.102076322225
577301-5774001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6159.79676611-5948.67432451214102
577301-5774001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D25.22602255-3975.6260225512
577301-5774001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4054.69726650-2987.200566066063
577301-5774001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3128.20211280-3224.727477852225
577301-5774001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3611.19557069-3538.863652182627
577301-5774001CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV283327.16299459010
577301-5774001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV800-1069.0104447628
577301-57740018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3008.88201197-3020.548109992329
577301-57740013Fgw7pNjyEkZGVMff22qPefKQVayxMwSV2262.68791573-2268.65792773181