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
579001-5791003QifEsbWvgi7pBAw71jg8gTq8WU7uibpEJ986.46790000-1316.208259897843
579001-5791003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1421-1347.7225532914211429
579001-5791003NZuKp77PszM5GzXnHTUHZcySGkqkUvd5Y1042.45336018010
579001-5791003LYE2GiG5riP8LDVBgKyG8Hi3Dtutvt67Y0-63693.9649269601
579001-5791003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1378.74672000020
579001-5791003GDxViGz99ihM3UycRi524xEgxfVC1JQSF0-1052.1357633201
579001-5791003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o898.22339522-1094.799495069020
579001-5791003D29UMJacyUyvaUFhjcRqpLRhyGXGkAtWb61493.96183548010
579001-57910037fLmiSrVELPMugtqryW8g1oByHX1jSMid15010130
579001-57910036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1100010
579001-57910033FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF1283070
579001-5791001PgYAeBYqs6HicJabq596RRE6G3ip4F8JE78.74200000-2648.1149930611
579001-5791001PXYPhRA4owVkUKWdfxnVJNbbNaoyfwufk0-5028.4537801001
579001-5791001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3821.86266449-3598.766902102528
579001-5791001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8639.79336121-7994.75580148273139
579001-5791001MZg5DQk8EMm6WZKuydPtrrJUx7VYyFjte0-4793.4298114701
579001-5791001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY0-2000.0028800003
579001-5791001LKnW8HXkDNPkCuAvTHQrt3fz1B5am7Eya2455.11270819010
579001-5791001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4332.94475017-5724.5037201383110
579001-5791001JvZPFn4WvvatMdFBb4sW8t2x8SS8i5UjQ1395.04354438060
579001-5791001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW4197.48976961-4384.163858052632
579001-5791001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ5867.85226906-5780.130082883744
579001-5791001DEnZe1gpCqGmQPuMREwa62hDmPWpAogAu0-1264.6774491201
579001-5791001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2200-2100.01401070415
579001-5791001B3UUaz6F9bBYXci3BEN284HXzR2tamUop1049.60116203010
579001-5791001Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR0-1080.0007807401
579001-5791001AZwNtcMmw3cnfBEHwtdQqE7W4CN31yo3h1259.67701295010
579001-57910017rjy3REM4BJe7NbrTXYykUKwEC4JW18uk1131.47770000-1365.5943000097
579001-57910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1002.70652258-1006.876238161919