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
580201-580300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21055.01694495-1102.88649450163134
580201-5803003PXJ9jQxdVRxSN1wZMNRKXRXB6FGudhr261023.507140650120
580201-5803003P4na4hxDwGNx4D9oQqQoBTGws6pdwnnCJ0-59293.9579987402
580201-5803003NGzDYopHkzzopEV1a3PP5qmj8SkyExJ840-1268.6107751101
580201-5803003MyojoY4v7zWVqT8TbqcWcMxP8QQ6f4mnk0.00000911-3251.9316521811
580201-5803003LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W8272.70210000-1066.017300001143
580201-5803003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1099.99820000010
580201-5803003KHgHM4Hg7LpUguinjEBLUvLX6CivNYj6C0-1106.3401714501
580201-5803003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1888.20764073-787.96538167165185
580201-5803003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1195.832185950710
580201-5803003E1HzPPAnZE2sEZvr4wDDod5zFdSS93EzC1599.99805856-0.02000000161
580201-5803003DnGFVi6S6kXASDzGYxXsibiseiN9TGc9f56893.95652824020
580201-5803003D5v7szRwGLPm2ENxKnxpFYdTYTKmuQBTD3088.44684671010
580201-5803003BMEXjEei96C5wMYdT5N1aXLLf6X6orLeG0-1000.0010000001
580201-5803003B4ut7PD4ur5469bC9qhxXS2djHuF2Cuvk1100.098108660120
580201-58030039nvov3UEKoa63QmhzP84XHDeZhWwJRiR21099.898786600120
580201-58030038FTTifdXShFoCFZnANochkFXLeoG8KWuv1026.34013371010
580201-58030037DRHpe4n8E2AefNXG5BHXR22eGcLQHeiy0-1450.4151330401
580201-58030036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y665-130011
580201-58030034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1588.60545040010
580201-5803003422VtS7UtCvXYxoXMVp6eZupR252z85oC1875.39344460-1130.670829711491194
580201-5803001hbd2NmLNcjLMeGubGnv8Cg6ScgEXW1kF0-5500.4561944301
580201-5803001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1999.99800000-1999.9880000021
580201-5803001PVVcQkp8zU9rpQwUyjb2WSjdjWVNjXfMa1289.91436814010
580201-5803001PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX1600.74833388-70011
580201-5803001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4251.28765959-4257.105300412831
580201-5803001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7746.31999752-7265.48023228239122
580201-5803001N52wHoVR79PMDishab2XmRHsbekCdGquK1066.65633519-558.737794968746
580201-5803001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW0-2018.0840233601
580201-5803001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3588.76101814-3618.129579862728
580201-5803001LM5FxMfGvCRUH8DFFN11Dapkps4mhpkSj0-1692.9996745601
580201-5803001LKnW8HXkDNPkCuAvTHQrt3fz1B5am7Eya0-2775.1392657901
580201-5803001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g775.32156324-1462.245101578187
580201-5803001JeZXDptzx4iQkqCHye5wMJuuqZpgtYm7o1718.08299688010
580201-5803001Hzvg6HmciX8D7J82WBaJEHL6HBAXNYYh95000.45595507010
580201-5803001HmjAmXTN6HGgUB7kceyR684PXV1JBKXrz0-1290.7651738001
580201-5803001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR5015.17546347-5234.204606213338
580201-5803001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3687.88584207-3614.832141632829
580201-5803001EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv0-1655.6205532701
580201-5803001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-2600.0010375604
580201-5803001BtKGwz52iMSbXVjGZHksJRoSDx8ET5B8Y0-102301
580201-5803001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2500-1740.00695200311
580201-5803001AvYxk15dv4j2LfZYg9ssS6SgedHmpUVJZ1023010
580201-5803001AKvRTLtFSvKt95MXUoFZexAVhDgDkxTDu2775.12825949010
580201-5803001918LbUZxaJedvZ3Envq88eu1vNThuc7iW0-2499.9900000001
580201-580300189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV2424.94272058-70011
580201-58030017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx1195.74580822-495.7458082211
580201-58030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1055.74756925-520.1171778713208
580201-58030016sssuHsGKVFfzMamXekkokeAqHLB19Leh0-1605.6631468102
580201-58030014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe4034.12304383-4001.759369522728
580201-58030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1104.64325492-1317.416832191416