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
578301-5784003QjvmQSvufx54RDAoZdXzkj2WZG7xdvv3i88888010
578301-5784003NjErW9k9V3Pc8k86cmFmH4hCSHrLYQjPT2100.58565360010
578301-5784003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP666666010
578301-5784003LnMRYgaq8HDsFJXvPmSNA8xTvsdYHkGqp610-111045
578301-5784003L41SYFsjHf1HDyg4fqGLjCzHFuWnZrVXJ0-2405.0450000001
578301-5784003KvL8BPxF5av6bRzUYaWWamSgk2j92veA32392.04472612010
578301-5784003Kt8C9999ynn5s2C9pLBfwgu7wmFMxawkU0-2744.6325270301
578301-5784003KZNCuBD3hBj1gX7zXSjidJCPYwYt6Bvvw1827.79890089010
578301-5784003Jyuv6WAoZQTgm3bD9wFLLH7XZtnnHsdQi2881.77814257010
578301-5784003JyFh8tEjUeFPH4E9A4F9LVfUTqsCAZ7qB0-1111.0000109202
578301-5784003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp816.58982155-1027.62808003427500
578301-5784003JFEGn1hL8DBuVXV6vUiXTHpPrXAL9Y5D30-2884.7784314801
578301-5784003J1vHvmTy8pJjukXEJjT2qsAoidSTU81kK2644.63243685010
578301-5784003HuXm9yqJaWfdR5FnTJKadJoACpqhyYXAH0-3233.1107472301
578301-5784003GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf80-20324.3587949002
578301-5784003Fvcg5hi98q3ZZXXkgSfc8q4pW581dWp8X0-2000.0020264701
578301-5784003EhC8LJDEgQ6wChJ84k8VHcawUJ1SfQCC40-1402.2778596901
578301-5784003C3HbbUZVkH3Kv8sBP4uaCCiGuwmk48X450-105001
578301-5784003BHA4nUJ9mdNfck58sT64LvDRJLUGkiiqL0-1827.9722748801
578301-5784003B8DWZqSyWhiN4VCFJfsaDhzd2eytqFwbR1479.12976152010
578301-5784003AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i0-107432.0314903202
578301-57840039dVTNtpt4KwmUDcSVzn1PiyfJVbae8Bpc0-1832.7993010501
578301-57840038jXNxCgJVWJ1td8mNVU9zZ1VMZDxja6sM0-1032.4721713801
578301-57840038h7okEm9jRLGUquLwNuaREPVeSrjP2CoP4170.62308443-150.8442400012
578301-57840038a1LfaC4WhVGGEaqiQ5yu5XHcoorSdRr40-2116.7159116401
578301-57840038LPGtwiCKiwsooiERevkY1HTNM2F8Dwzm0-3000.0010309302
578301-5784003896j87H819RsoupssfJS9uT9vfsHVBnwy0-1159.2922989201
578301-57840035kM6Wi8cJ7kcMXZqMLQ9wDXmUfMQWGnDg1014.56965538010
578301-57840034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-87303.0760692302
578301-57840034nbsdkuLCszH9E38R7CTqiqez1sMqGagt0-1095.5997182601
578301-5784003422VtS7UtCvXYxoXMVp6eZupR252z85oC855.34370836-1093.98090202465727
578301-57840033G6mSPwj1CEQF2pv7EQE7hP7UegftxCCn0-1509.1300538901
578301-57840032iRhvQutXwdKosCJPCU3Rpc2xXJpPzEgx288.40387756-4163.9057743511
578301-57840032grtHykk2GGTMcfaBBE2LzbJC81Q8aUwe0-1999.9896340001
578301-57840032MHMmESiEYaBeZrCbpxMu6UF7LKDLdBPX68569.59930808010
578301-5784001PG6C7LogmEPLsR7Hx7wEL7g9EwGLe4LQm1317.50423208010
578301-5784001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2997.19566556-3236.061269411920
578301-5784001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7120.55141877-5996.5445069220189
578301-5784001NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY0-1067.5990447201
578301-5784001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY1790-1300.0007296012
578301-5784001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1294.53882359-1620.635466478594
578301-5784001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3578.20247719-3437.281157922121
578301-5784001C2KTtcPeS26Rp8DRDaqMATAWBh8juxWk72955010
578301-5784001Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR1900010
578301-57840017wVwarPri82ug4poGCHPQRhU21Lcf3sP50-2267.6226100202
578301-57840017s6Emx6cSJVRoVxPsNt1yNFHGvGbGMZVT0-1334.1637275801
578301-57840016Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk5000.00190954020
578301-57840014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2155.69743830-2176.923750361621
578301-57840012LGtnusgHL3FWN26SRc9WpAGrWxNptrCK2267.62114570020