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
579501-579600bc1qn30arvz0a7ghurm9kekgph5c799q8mthvsh4h42990.41221285010
579501-579600bc1q2pplxwd9pkfp3njdr7h3jruq9vpdt49v9v24xy0-3000.4123100901
579501-5796003QmBZgUgCRMiHyJYGk6GrkCiURbGgBTUmt1219.66829104010
579501-5796003QenaUQfLcQ3SVsN3KLWKXzUKSYYiQrGKy0-1000.0100264601
579501-5796003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1207-431.171805111207358
579501-5796003NmdHoYbR4fwNaWmwHEg34TuMV8JYSiKVU0-1111.4371008201
579501-5796003Mw2TtMTbdhwpDHpYQsbLNvcf1oBdmr6Vh1000.00889406010
579501-5796003MnXPDcbJzY7YsQJsFhwAnJMnZBrxExyux4890.56544907010
579501-5796003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2029.60000000-1930.5310878012165
579501-5796003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1418.36267350-1631.44144069398476
579501-5796003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb227-214532
579501-5796003HgeLoRcbrc7FxDkotNLkNRcrZUEd4GcMT0-1206.3401921801
579501-5796003Ex34G1UvPwx4g7TJ74Tmmho8CEneTLsYt0-1143.7059000001
579501-5796003EpD8qtak9KfzCahePgFmu11PeLdt7MJ8H0-1479.6687570801
579501-5796003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o736.95925679-2172.625964716645
579501-5796003DYqgArmzBVT7qzGj6JPjnzne3t9om8vAN1156.34018381010
579501-5796003D4wY1c465QyXzKZ9ocBJssV6wqq2YVGum0-2873.5774246101
579501-5796003B7k8kgNVaRzw8yWYMCaXEKmbuYMxnrnUd1073.93704571010
579501-5796003AoD9edoeJBFPjqPXbbWnot4f8rrCP66Zp0-1400.8304594001
579501-5796003AhTJ7YaSKkfwCgcZbGunkSvHpDmGAP8vX1739.15690000-1339.1584000054
579501-5796003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo0-110001
579501-57960039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1009.05555000-350.0022975022
579501-57960036HNH6s6AJoCe28NS31KeWCUdXuiHmbtmo1389.18128000010
579501-57960035vmRsvmPLWgFYZrYyhP413mfd2a4hTooD2870.37710564010
579501-579600345BYgXd8RqeqJMNfiP3fJYFoadYrGvGu60-132501
579501-5796003422VtS7UtCvXYxoXMVp6eZupR252z85oC1505.68259652-1662.89255390435766
579501-57960033FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF38090110
579501-5796001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4396.31121192-5032.0366683321698
579501-5796001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1087.62196918-669.138405767090
579501-5796001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1065.35202184-411.68102184205
579501-5796001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2581.44741814-2384.155818391214
579501-5796001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2718.02288586-2734.236499631820
579501-5796001FAnnszcNLDCFr8KpdnHjEzG4Br8Qy6mbL0-6945.9063612501
579501-5796001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11685.70845682-1758.30188817116
579501-5796001AA3GjLMxfWbcAR9JBLMsBY6Uoy62U2uLw5556.72145283010
579501-57960012WjomG6qSydFtFFGATVL9FDxnXsBdWKnR0-1099.9998975201