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
579101-579200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxqmdy6d1006.78126600-1100.1586849298469
579101-5792003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1268-1341.2764783312681259
579101-5792003P6SdGGEHQ9skWsypUUkrQfUcMERCUAUVt1000.06500000030
579101-5792003NZuKp77PszM5GzXnHTUHZcySGkqkUvd5Y0-1042.4533601801
579101-5792003MMhudNuAVVHgq8x1Lb7FwMwjeAYMGnpQo0-1059.9978924601
579101-5792003JyQXjYZ3zPv3WGtZ7xYL6ZFdfx7PiZF6s0-2000.4601471901
579101-5792003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1456.62042000080
579101-5792003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb213.00149331-2410.9293493192
579101-5792003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ10999.82998234-10629.0851506411
579101-5792003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1647.21115343-2263.773382629539
579101-5792003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G25160.29604900-25160.2938194221
579101-5792003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1142.79779057-900.0043512523
579101-5792003CdMJ47nUtb1U1m4GeVpx24Kd72LFbfVCP1500.45848719010
579101-57920038fw964Ck312oFQFDN9qsEyhEhAz64qX3Z1049.99755846010
579101-57920036png4nUpGkCrYnRXNR4PMSRFEgGadmh8S0-25160.3172194201
579101-57920036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-110001
579101-579200351VjYhRHQZPsPohRoYcC7uYtfns5CmX4b1063.97161263010
579101-57920034b8FhdYyYVFm1YwdWYDr45iEG8ajCMdka0-1073.9719466301
579101-5792001Pa8Mb68vJ2erRWYReuKFvZXvvdUxJPC8R14160.26721942010
579101-5792001PFFHanrPnQPgao3FnouPXByKCRXKHEFdy0-2225.0070416501
579101-5792001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3817.51573684-4040.611499232632
579101-5792001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7982.45104104-6521.68332335317103
579101-5792001N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs0-3509.2400482801
579101-5792001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY0-2100.0028800003
579101-5792001LzypaQDqrU24WkuuHPS9M8HFPWacrX7we3877.28340379-70011
579101-5792001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2903.57724442-2756.6836406884111
579101-5792001Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m1022.40610480-35.53904950173124
579101-5792001Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq10999.93300000010
579101-5792001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3919.32465315-3627.692330673036
579101-5792001DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr0-6249.1340985201
579101-5792001DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb158.34263996-1718.2033808712
579101-5792001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ4970.12011046-5057.842296643740
579101-5792001CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY0-2458.0378974501
579101-5792001BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx6201.59494642-70011
579101-5792001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2000-2700.02165000217
579101-5792001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ1381.78911920-1142.81644857592
579101-57920016tHm3pRsNqPPrSjjkjDA8JyCh7nqD1jUo2218.41114701010
579101-57920016sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP2381.72329601-70011
579101-57920016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2000010
579101-57920016BDemBrnGozVSs5RarGxfk9a92ATJq7Nx3474.87405438-732.3666968622
579101-57920015FC7sT8yqT9zZ21NhsBork29A8UMZQTKt5602.94050175010