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
577601-577700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21167.84838162-724.62624148125142
577601-5777003QWseenWvEnzpXz5ZcwNvWTgu3TgWpc47n1323.97591288010
577601-5777003NMVcHcVq4KHZL7fFSYrJdjeAzZHrRgDPy14720150
577601-5777003NFDycEy5TpdXrUt37mREbj2iTUMYdjyuZ0-4623.7385798101
577601-5777003MNz61WxffZUbZ66uVakGab51hCkf8n9SW0-1351.3596000001
577601-5777003M1mLa2GnxnFF4EvE3hKScu2Je7rwqpFwj4573.73791288010
577601-5777003LjiuHJYFGwuLjyBuhdMtHjcGKacCPjxiv2321.44076505010
577601-5777003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
577601-5777003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-2371.2407083303
577601-5777003FjdEvBaByGeksjtWwq4qFKv2vECheETaf0-100502
577601-5777003EDpKiW9rZhHbcopL4D9Nof8fy6bm1tjp40-1463.9768998501
577601-5777003B5FCMh5Q8SWYX76hKNwyz2f8Ag8R4yKzr0-3133.0455934501
577601-57770039nB2EgELsmD71YPMJgsHYuZQmLr38eys21807.05487687010
577601-57770035ggVcEJwdTqYTjxpMJRcMmNoUY3fTZqYj0-3665.5336722401
577601-57770034gCqyNvP3YC6eMVMREKJG2SoTsvdcQUQs0-1099.9993545401
577601-57770034TTZmMadSvgYL6rbAMZwdRLUgB1LbGcCr1139.99944222010
577601-57770033iDwLiUxo6TT7NbR5jyDCLpPB1ifaY6ie2665.53332576010
577601-57770031kZKZVLEqA3HjV2enbB1PHHnZesnfGx461101.35899079010
577601-57770031hohx69t6wFYaNN19GZZYr1Luuztb1b9y0-1169.9996793601
577601-5777001Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ1337.05968283070
577601-5777001PckrGXFHKw48wQ48LvRxYN38AKGmZYq4E0-1279.6782104301
577601-5777001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1681.15609516-1608.667075571111
577601-5777001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3968.09033692-3227.0524924718389
577601-5777001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2520.78309215-2465.769037401615
577601-5777001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1231.31026033-2098.527143934862
577601-5777001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3307.49915487-3102.598824541921
577601-5777001CnHeZ33ZZiZxVcsi2KMuxRhQWfvUw7iN1274.67784546010
577601-5777001CkiNtNGu8oS7tqDTYyxhSHw6Yfb3vbtHE0-2611.9043938902
577601-5777001B4h9xmPiZxWKWogk7BYTiehmJeKjBVsmg0-1200.0898481801
577601-57770019SiCYaYKZh9A8HUjuh14eg5wtYzKxiFbB0-5000.0000109201
577601-57770018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2534.79409663-2776.499892381215
577601-57770016koiXagVv16VQT9T1dtHwQu6GqYkcA4P11273.91952990010
577601-57770015FK3SH1YaDJEzmK8bqepCJ6uVjiV9jVpx3786.55237833070