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
579301-5794003PKiuxZax7x3KJR3qdkziYeijW87pcZMDN1049.60081851010
579301-5794003NMVcHcVq4KHZL7fFSYrJdjeAzZHrRgDPy5000.23120000020
579301-5794003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1157.74041000050
579301-5794003JHCRKQdQdCiJMcaGCkF2TeqSNVigESASX0-2444.6322448001
579301-5794003J8KtCBAUKFsj8CqGuq9fSy6JTAFW2qQBd2344.63217466010
579301-5794003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1869.00050000-885.02739726122
579301-5794003EKqUXbeEzKTomBCJuzYpWMXBHQtauzWf21000.45682719010
579301-5794003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1430.33995664-300.0007773721
579301-5794003CdMJ47nUtb1U1m4GeVpx24Kd72LFbfVCP0-1500.4584871901
579301-5794003AHjBEMLbafL6ZNaMpzwKQuJRj9tNzWvDR1043.59613879010
579301-579400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2369.754982720130
579301-57940037heFognYaE2oTr7vdWZB3RLauN24Ti1Se0-5000.2300109202
579301-57940036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1900010
579301-57940033FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF5872.000007770110
579301-57940032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1331-99732
579301-5794001Y6M46xaGXa4DybfsQX4rrjYQwC2FohYM0-1221.5930721501
579301-5794001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5086.36444598-6213.4098431518997
579301-5794001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4117.15371264-4117.713365142629
579301-5794001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1332.27310823-1191.591113566687
579301-5794001KeRgv3dcfKxkNwgpW2n2UuvdRVrHnJYTc0-1043.5988905701
579301-5794001KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P51174.57769682-474.5776968211
579301-5794001HmjAmXTN6HGgUB7kceyR684PXV1JBKXrz1290.76517380010
579301-5794001H1L3Jgu9CQo77Uj7bzPNVpRtJLaZvPyfk1573.60988931010
579301-5794001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3116.58481629-3383.904870722023
579301-5794001Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ15.65152098-1316.7594103812
579301-5794001EWGLqufJXdaddRXNHcyzwBHM1ZYJZZJT1255.67657542010
579301-5794001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-1600.0008311503
579301-5794001C4ctiYJv3zCGW1ZJ33wTpZNQXC33WdMJm0-1574.7675113901
579301-5794001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1630-1000.0052440035
579301-5794001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ880.34305440-1430.35714664442
579301-5794001B3UUaz6F9bBYXci3BEN284HXzR2tamUop0-1049.6011620301
579301-5794001AZwNtcMmw3cnfBEHwtdQqE7W4CN31yo3h0-1259.6770129501
579301-57940018kmf8dvG86uVd3ygjfbGyGYP53NXW8bQi1216.63504642010
579301-57940015XT6ydp1bqM7q6AyTWx2QCkeVwWuj5VCU0-1309.3528794601
579301-57940015CHV1sStrWitEvhchBmJbES939m8wtNbC47.50602853-2184.3243470111
579301-57940013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2371.90849026-2285.329761781719