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
579401-579500bc1qyvuuart3teh0x69pkl2neneaf5ypx7eu2acuheazqzfacgff5mmprklmd2304.86779434010
579401-579500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23258.00603963-1882.69600582139127
579401-579500bc1q03y6nk5t6jmpa0raukt3wx62653wxzh5nlqefkdt6aerjpycndejjatx50-2329.8684475601
579401-5795003P4na4hxDwGNx4D9oQqQoBTGws6pdwnnCJ59293.95779325010
579401-5795003LuaxYN5FAixLvPbEUvNraXxqMBSeJ4zFf1952070
579401-5795003L8tgFhstBEqmKAetotHdmopqj2oJc6Gqf2655.04302557010
579401-5795003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1449.99820000-563.0036000012
579401-5795003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2835.26015384-1667.63657477190181
579401-5795003HgeLoRcbrc7FxDkotNLkNRcrZUEd4GcMT1206.34019218010
579401-5795003EaPDvGnTAnMEE15qvA9osRyp158JrwZNd0-2655.5572104101
579401-5795003EKqUXbeEzKTomBCJuzYpWMXBHQtauzWf20-1000.4568271901
579401-5795003D29UMJacyUyvaUFhjcRqpLRhyGXGkAtWb0-61493.9618409802
579401-5795003BxcjyuLseCgpepvQRchUQUpLS33bv6dTR4318.29330560010
579401-5795003AoD9edoeJBFPjqPXbbWnot4f8rrCP66Zp1400.83045940010
579401-57950039iQK1HNKtTmc7DNmd38vi6HsW3pkYmhDb0-4348.2942199401
579401-579500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2369.75498272013
579401-57950038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0007366001
579401-57950036TVktdeEqxyc2mtWSjHvctsFvuMQ8QJR41800-1799.9900000021
579401-57950036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y630-190021
579401-5795003422VtS7UtCvXYxoXMVp6eZupR252z85oC2802.94279243-1870.02190069162919
579401-5795001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6422.20154053-5162.15191896218109
579401-5795001MvF2qZtMuyitpLQJfTBbPyPe97WiH38M14125.53284550010
579401-5795001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY1865040
579401-5795001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g978.02739691-1281.399510515975
579401-5795001K82s4uVfFbMhLr9BHeZgSgHxNifLr1ZGN1407.28834741010
579401-5795001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2310.35268342-2273.859067321514
579401-5795001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2920.37129629-2888.823406132025
579401-5795001EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv2399.70331320-44.0827599321
579401-5795001DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL34476.04935904010
579401-5795001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-2100.0007781703
579401-5795001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2000-1630.00992560210
579401-57950018hJp62RgKeViyTTtk41sH7FZ8hsjTopX30-1413.2884939701
579401-57950016vk7DahVgj4VsfKKdr1pG3QJ9FvzXpdJN0-1157.2597754601
579401-57950016uRkxbHPuT9rqbRyuZJddSyBCnJVW7c620-2545.2326212401
579401-57950016sssuHsGKVFfzMamXekkokeAqHLB19Leh1605.66314681010
579401-57950016sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP0-4231.9409856801
579401-57950013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4269.35386669-4383.681996882730