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
579601-5797003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo710-1485.834625027101286
579601-5797003NGQMvu8drBKHxMxPqQX8mcP16RKQWoRqB1600020
579601-5797003Mw2TtMTbdhwpDHpYQsbLNvcf1oBdmr6Vh0-1000.0088940601
579601-5797003MnXPDcbJzY7YsQJsFhwAnJMnZBrxExyux0-4890.5654490701
579601-5797003LYprbkhm4s9RXgHW8HktXY7XrrfeNaird4640.56486208010
579601-5797003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1316-1414.341244985159
579601-5797003HFy3L4ZhAaCKrgKZMh27Ksi1x15QHcjGy0-1800.0100000001
579601-5797003EyiHvzuK153hSJ4aW7g6dNMNf2DmmmxNH1300.00979210010
579601-5797003AhTJ7YaSKkfwCgcZbGunkSvHpDmGAP8vX1199.99550000-1599.9940000034
579601-57970034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1500.04588358010
579601-57970033FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF13590100
579601-57970033CW4a5QjAovQH5kzkkgfHsSHSrKcgyBik0-2006.1496731801
579601-57970032e8qvaQeD9No1wib5eY37sMUwkbqjo7Wx1450.00100000020
579601-57970031stKbSNgcQX6pYjFN4bWkXVYBvyumkzDw1506.14962141010
579601-5797001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5764.89784832-5837.68920273219101
579601-5797001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1839.52237135-2205.5083342973106
579601-5797001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB4772.41557826-5006.200794113032
579601-5797001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1333.83950675-1349.17378314912
579601-5797001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11632.77909611-1316.0013257545
579601-5797001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ4017.82373359-3958.029222322426
579601-5797001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0.00003767-1800.0005187812
579601-5797001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1800-1300.0047640027
579601-57970014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3455.94537085-3295.748294432425