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
578201-5783003QWseenWvEnzpXz5ZcwNvWTgu3TgWpc47n0-1323.9759128801
578201-5783003PcDAsJAt3Q4GpkVKyW8sbo7a5gZcmcNu31099.99916834010
578201-5783003Mg8mNG3s7BYERV6eSfhmgz7re1RL3M3dY1170010
578201-5783003MNz61WxffZUbZ66uVakGab51hCkf8n9SW1589.04960000-899.0500000073
578201-5783003Kt8C9999ynn5s2C9pLBfwgu7wmFMxawkU2744.63252703010
578201-5783003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1509.44623314-1586.50072955244280
578201-5783003GBwsoUUjVyx421NiEkkyr1SxBW5QfUcpR1197010
578201-5783003Bff2hffp1azHueUGvPL9emrPigSg5cnNY1163.97481736010
578201-57830038jXNxCgJVWJ1td8mNVU9zZ1VMZDxja6sM1032.47217138010
578201-57830038a1LfaC4WhVGGEaqiQ5yu5XHcoorSdRr42116.71591164010
578201-57830035Xp8XeuDRtPyt55dbHe4s5pPjJpqqoTr10-1040.0442713801
578201-57830034sm3Xo8sAmmnxJNApPJKCnUNd961w88bw0-2178.7516777301
578201-57830034TTZmMadSvgYL6rbAMZwdRLUgB1LbGcCr0-1139.9994422201
578201-5783003422VtS7UtCvXYxoXMVp6eZupR252z85oC1519.51092574-1667.92373680248856
578201-5783001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3065.17269655-2944.484901661922
578201-5783001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4641.46901168-5370.53216743222107
578201-5783001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY0-1100.0010944003
578201-5783001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g756.21389204-1524.8173634963102
578201-5783001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB3449.86982518-3492.471488522023
578201-5783001C4ctiYJv3zCGW1ZJ33wTpZNQXC33WdMJm1574.76751139010
578201-5783001BtKGwz52iMSbXVjGZHksJRoSDx8ET5B8Y1023010
578201-5783001BhYstxzpVngBmSriyH9m5SHQz6AZ837nd0-1593.5543714901
578201-5783001ASL5uTXmaPyX2wH5CXvwZ8KeSkB32sgWJ6066.79983872010
578201-5783001A7v6CWSgCaFUWnnEpWaiJr6233fWgjJa20-3750.8672637801
578201-57830014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2110.38677224-2089.160460181515
578201-57830012toZqRzxzH3zjF6sgM1pTvbYG9R89H4DS0-6566.7998613201
578201-578300127DeHLjD2YZn22feev1ewT3Mncj8vq9or0-1576.7144889801