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
580101-5802003QSTjq2jNFvBbUysfcxpGa6k6EBvFjYLMF0-3402.5702031901
580101-5802003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1220-721.307641611220453
580101-5802003MyojoY4v7zWVqT8TbqcWcMxP8QQ6f4mnk3251.93164307010
580101-5802003KnD5zSwVZCbg9JQmrKJbUTZboMXtNi7u60-5000.4997095201
580101-5802003KHgHM4Hg7LpUguinjEBLUvLX6CivNYj6C1106.34017145010
580101-5802003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1484.91145756-1484.9014575672
580101-5802003EixpRYjT8wsx9aeMb4YoWa59iq7ZszqFZ0-1142.3920060901
580101-5802003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o964.66359276-1360.868203947422
580101-5802003E1QAcMrgxQ7fzy3ZmNnM2U8MNdRKWzqsV1063.93703402010
580101-5802003DYqgArmzBVT7qzGj6JPjnzne3t9om8vAN0-1156.3401838101
580101-5802003B7k8kgNVaRzw8yWYMCaXEKmbuYMxnrnUd0-1073.9370457101
580101-580200385Kp7VytamLEh6Aoh61ZQtoF3bBDkGjHm2500.50955643010
580101-58020035vmRsvmPLWgFYZrYyhP413mfd2a4hTooD0-2870.3771056401
580101-580200343VGRMGkX8mbrAuyikmU4fe24BBX4AieW2868.37699041010
580101-5802001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1911.86015504-2113.662026071415
580101-5802001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6014.00268619-5829.98891276261119
580101-5802001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2127.45362113-2098.085059411516
580101-5802001LM5FxMfGvCRUH8DFFN11Dapkps4mhpkSj1692.99967456010
580101-5802001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1096.69981790-986.135734249597
580101-5802001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3393.08170520-3174.052562462121
580101-5802001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2271.90151974-2278.319331051415
580101-5802001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-1000.0002593901
580101-5802001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1340.90000000-1300.0060400037
580101-5802001918LbUZxaJedvZ3Envq88eu1vNThuc7iW2499.99100000020
580101-58020017JXSEJr2eaVQRsu9fXQgekxB5gb6dsngW0-240001