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
578701-578800bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej1205.89353191-356.8158944429480
578701-5788003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1247-1209.6502358312471291
578701-5788003LVqK9otdRp3cwzJGc8wJN5vifXGBL4Cxk3809010
578701-5788003KNbwAd1WyDLaEEkoAnwSw752uLVGsYYjX1932.80000000030
578701-5788003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1565.20406840-604.0992830499118
578701-5788003JHCRKQdQdCiJMcaGCkF2TeqSNVigESASX2444.63224480010
578701-5788003GDxViGz99ihM3UycRi524xEgxfVC1JQSF1052.13576332010
578701-5788003FMnnpaRuJbFffPzFzaDiEBNs5H8vFZp2M0-2544.6323834101
578701-5788003Ex34G1UvPwx4g7TJ74Tmmho8CEneTLsYt1453.53290000-0.0100000031
578701-5788003EbSda5tDELTY3hXAgguXanwNuDivqS2ep49.99940000-2982.82500000131
578701-5788003DpS391cRobBF45qwpjEr89hzRJnRuvqsM2119040
578701-578800392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1995.13602452012
578701-57880038SZLycaHM98A8q4JQBRi9UUuXYC7j3vwZ0-1114.6756917801
578701-57880037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid0-1497.9990000002
578701-57880037dbS3wEaEVccRUDmtqQTD9MdhyPFncb4f2646070
578701-57880037ACYyJuDj7Jp3PUrjvEwRHTrfEcSSoAzy1140.410000000180
578701-57880036Q1bBBbueKdivvpADbf73N6pVecFTSv112280030
578701-57880034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1768.69110866010
578701-5788003422VtS7UtCvXYxoXMVp6eZupR252z85oC1584.13983244-687.49089920111795
578701-578800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0.01000000-1100.0004510011
578701-5788001PXYPhRA4owVkUKWdfxnVJNbbNaoyfwufk4230.70139896060
578701-5788001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1591.75411405-1583.018732301820
578701-5788001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1955.53768460-2063.573569052023
578701-5788001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6256.11175104-5240.86476388225105
578701-5788001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY2478-1100.5029184024
578701-5788001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1108.58633047-743.887553076091
578701-5788001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2081.48685553-2079.716880262122
578701-5788001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1492.21081294-1452.644692251617
578701-5788001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1435.56160717-1458.287932151517
578701-5788001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91279.80287627-274.096255886131723
578701-5788001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1000-1500.00853158212
578701-57880014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1900.24790049-1628.902807591918
578701-57880013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2576.99945936-2610.193024752027