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
578101-5782003LJxNkp6zsTBKPXnRaNJZvPr99sDXc3xJk0-1162.6606557701
578101-5782003HxG2bTQcqDnwEYpv7zRersbxtvk4KxxkM0-4738.9899426102
578101-5782003BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv0-1027.0018000001
578101-5782003BHA4nUJ9mdNfck58sT64LvDRJLUGkiiqL1827.97227488010
578101-5782003AsbtnHUqBDhg4d4FNkhgYn54NSabe71fg1020.98260214-1020.98258914109
578101-57820039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd200-1034.5532089411
578101-57820038wFSymWdUnnRMgsm2YtNLSDsF4oTKP3DN1800010
578101-57820037GjkUyy65fVN6QbMTFbo9fPoAwUHpqErA0-1386.6000301501
578101-57820035qntXqc1ptPxYaodAL89Pdp4aB1mLd12o1027010
578101-57820035Xp8XeuDRtPyt55dbHe4s5pPjJpqqoTr11040.04427138010
578101-57820034nbsdkuLCszH9E38R7CTqiqez1sMqGagt1095.59971826010
578101-5782001Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ1149.51376620060
578101-5782001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2941.95289256-2823.775083601919
578101-5782001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6319.95873477-5044.5420711119186
578101-5782001N6WfEmVHeoPAN1dtwrYzA3PFgTPjMrPNW1485.54434283-264.09363442162
578101-5782001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY0.00020966-1800.0018240035
578101-5782001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1345.92171835-729.729063325065
578101-5782001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2792.82362931-2750.221965972324
578101-5782001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3004.40646533-3198.433140942429
578101-5782001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1700-1850.00212794419
578101-57820018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h3064.04350178-3152.243735372326
578101-57820015FK3SH1YaDJEzmK8bqepCJ6uVjiV9jVpx0-3786.5523783301