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
578601-578700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxqmdy6d1086.57763814-898.73778736112542
578601-5787003QLbiyasQDKSMsyhXGcbS1MiZKSMEWGMiY327.02761866-1127.0386726012
578601-5787003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-6666601
578601-5787003LbmXytjhWbvsyRCT1Dt7M6QmwSu23fnfh0-1995.6899273801
578601-5787003LYE2GiG5riP8LDVBgKyG8Hi3Dtutvt67Y63693.96492696010
578601-5787003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1846.88633560020
578601-5787003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR7786.96689765-8367.8700179393
578601-5787003LGePyNETBAGGQj4Kai5DZtSi5FEDxEKdC0-2396.3003849901
578601-5787003L5NyEqiHNUcshDrby4G5e4G83uggqVUg11778.89796577010
578601-5787003J5vYZ4HdFRTpM6tEbZEBzxRxTNrkyUiUp1289.06671303010
578601-5787003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2250030
578601-5787003FKBtYTZbP5rVUYgf3yPWDqsDCQdiMV38q0-1009.7303852901
578601-5787003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-128502
578601-5787003EvNrv65YVLXMDzS1SUUh6ZfyGJbkNKmeY0-3579.0000309302
578601-5787003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1384.79312825-1540.050226186328
578601-5787003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1985.66200893-600.0012787932
578601-5787003BMEXfe1h5xb5ci3zPPMnTynvtM73DFaJ40-1000.0019000001
578601-5787003B9e9WbvcittgET5uFLrL4rBw9Ai6kUarR2351-235053
578601-578700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1099.90972687-903.1602012323
578601-578700392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1995.136024520120
578601-57870038woAACxZvhEaVPc75rzwJR29gxLNe11DN69.99727551-1739.0914425321
578601-57870038SZLycaHM98A8q4JQBRi9UUuXYC7j3vwZ1114.67569178010
578601-57870037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1497.99900000020
578601-57870036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1589.99950000-1389.9995000066
578601-57870036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y930-139512
578601-57870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo5553.33346118040
578601-5787001QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF483073.61977858-2373.6197785811
578601-5787001PgYAeBYqs6HicJabq596RRE6G3ip4F8JE2559.89937152010
578601-5787001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk6161.21184003-6053.175955583638
578601-5787001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15313.19341778-14755.59395531394133
578601-5787001N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs4209.24004828-70011
578601-5787001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY0-3200.0038784005
578601-5787001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1310.67530102-1498.036963956086
578601-5787001KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk1191.22971810-491.2297181011
578601-5787001K1ANPexTKQAbyju9inoT6TtT4UcSx3KF80-4295.7068639701
578601-5787001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW5319.85137131-5297.125046333232
578601-5787001DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr7098.65316871-849.5190701922
578601-5787001DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb2577.39861103-1017.5378701222
578601-5787001CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY3158.03789745-722.2348848412
578601-5787001C2KTtcPeS26Rp8DRDaqMATAWBh8juxWk70-2374.0979747201
578601-5787001Ba9ECwaUfXFZzC3DrywPohEiF3csc4GPe600-110035
578601-5787001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2100-1300.0065297436
578601-5787001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ541.57283665-1985.70905093463
578601-5787001Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR1900.00205040-1900.0020000011
578601-57870019kED1xbTZN9VTtRbMpn6mayFrCxJokNBU0-3157.2283063601
578601-57870018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h5258.83713668-5507.162522323236
578601-57870017cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA0-2794.9323618001
578601-578700175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd0-3221.6158182701
578601-57870016idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC0-2222.1998705802
578601-57870016Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ1893.20945622080
578601-57870014Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt1474.10153961080
578601-57870014A4nkF31F7M7hH3C9t2cxCxrBnuRjeDeF0-1491.9800054601
578601-578700145P4AwevzuUppB4tn7xrkYNeHMeueaQYh2726.99599393-2026.9959939311
578601-57870013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J5979.58621869-5946.392653303740
578601-57870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P344.95909961-1129.131954582924
578601-57870012AX26sDZFvRBG9jF8E4fYed5padjWHRYC1420.16166188-720.1616618811