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
577901-578000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck2260.54323227-834.093766201315
577901-578000bc1qew6zlg3f3cfkrx57ft97l2vypdlfyjqgu0zz7c0-1017.9919404701
577901-5780003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1284-1120.9206824812841028
577901-5780003LJxNkp6zsTBKPXnRaNJZvPr99sDXc3xJk1162.66065577010
577901-5780003LAT8J4ywCXSceAJuncaztoL3FH1tNtqEx0-2999.9999955401
577901-5780003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3327.50221000060
577901-5780003JRYyJx3TyfpUxtzUvCcyQj6v2qgkWEFum0-1660.7819137501
577901-5780003HALuumR7k55XxfYpb5cqJuehK8igD18TR0-1886.6001696201
577901-5780003GJPXPYaCAgwtzuANrBbjTt2xzb4ZZtRAA1060.78144231010
577901-5780003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1102.57561111-702.486660945713
577901-5780003C3HbbUZVkH3Kv8sBP4uaCCiGuwmk48X451050010
577901-57800039CwgJ1i7VXBjtwkMKdLW8QYs3kdSvxt540-1221.0279413501
577901-57800037GjkUyy65fVN6QbMTFbo9fPoAwUHpqErA1386.60003015010
577901-57800032kSKANjFMrN6YThyPNiB4WEodqWy6W9qC1499.99994850010
577901-57800031kZKZVLEqA3HjV2enbB1PHHnZesnfGx460-1101.3589907901
577901-5780001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2002.31398549-2271.659212221721
577901-5780001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7044.32259172-7428.50544037220109
577901-5780001NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY1767.59904472-70011
577901-5780001MuuLJDUVgS39PVGon3Ho1zcGsNbL9aLK80-1000.0000264601
577901-5780001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY3830-800.0003523172
577901-5780001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc5070.45284621-4887.760539762829
577901-5780001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3283.12698586-2466.044099189795
577901-5780001HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB557.79239642-2582.4566304412
577901-5780001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR5100.87625954-5198.231047552526
577901-5780001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1995.64674648-2005.087997241214
577901-5780001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV800-1070.90104587210
577901-57800016TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc0-1027.2945934201
577901-57800013f3QYaskPpggPqU1Q5Jk6FAR5LeMASCjJ0-1000.0000198001