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
578501-5786003PMkfRS3pRDz9jTS3SxTaT1YGRytGNfTkq3799.99855280010
578501-5786003LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W8322.28430000-1189.972800001348
578501-5786003L8AKwudPWqRBoKRdafoUbPpXShY36khan2632.16862956010
578501-5786003Jyuv6WAoZQTgm3bD9wFLLH7XZtnnHsdQi0-2881.7781425701
578501-5786003JrTuSDF17tpiqy6XsdNxY48RdAJCUmz4f0-4599.9988848001
578501-5786003J1vHvmTy8pJjukXEJjT2qsAoidSTU81kK0-2644.6324368501
578501-5786003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb252-1167.0096000031
578501-5786003FMnnpaRuJbFffPzFzaDiEBNs5H8vFZp2M2544.63238341010
578501-5786003FKBtYTZbP5rVUYgf3yPWDqsDCQdiMV38q1009.73038529010
578501-5786003FAsnTay64BReBv43NwUHVGskri9seL6Bv0-2632.2696597601
578501-5786003DqcCHjCRGoQ693zqbtPkaZE37oMNWsVqw0-1011.7510852901
578501-5786003BYEPJ16sFCxSb8f4XMw8EQtWd3LQMBbKE2876.77774525010
578501-57860039oqKGof1suyuawhNqNDSUAAzutu1hxuBK3021.17514000010
578501-57860039YuGqoY7iVy2MgeKX4v2qLJRoYthgsXXo0-120001
578501-578600376iqZBDJNLKHTJ33pKepT43jxjVifG7EM4403.73584501010
578501-57860034favu4b8Q1KFQPVMteuPpeM4HbJs5UbkB0-1099.9993877601
578501-57860032smWgjzqSm2xqjQNjtJuTv8RGF6mUW4S41250010
578501-578600322tZVGFoxEewSA9RqsatXDEAuVmxEYixo0-4473.7371468801
578501-57860031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-177001
578501-5786001PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ0-2440.7758912801
578501-5786001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9514.53748185-8268.15088354259105
578501-5786001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY0-1400.0018624005
578501-5786001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3144.94802190-1491.17564480100112
578501-5786001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2514.31968081-2556.696369652228
578501-5786001DY1v67dpgcKeg9YRXd1V965b9Fm6GoThe4247.00513085040
578501-5786001DEnZe1gpCqGmQPuMREwa62hDmPWpAogAu1264.67744912010
578501-5786001CnHeZ33ZZiZxVcsi2KMuxRhQWfvUw7iN0-1274.6778454601
578501-5786001Ba9ECwaUfXFZzC3DrywPohEiF3csc4GPe1250-100076
578501-57860018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2578.58205567-2473.551505101618
578501-57860017ruH2KuRy1Uh2cPASZ6PmDhx2uvaG3TTh0-4000.1147261201
578501-57860016idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC2222.19987058010
578501-57860016Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ1351.98259503060