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
580301-580400bc1q2rdpyt8ed9pm56u9t0zjf94zrdu6gufa47pf620-1060.6447448001
580301-5804003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1170.00400000-1257.344914581172994
580301-5804003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH2000010
580301-5804003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1004.57146000020
580301-5804003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1751.05831422-1912.80733463267305
580301-5804003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1189.587226450790
580301-5804003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F0-2000.0010000001
580301-5804003422VtS7UtCvXYxoXMVp6eZupR252z85oC1769.10991406-2048.61594991283823
580301-5804001PVVcQkp8zU9rpQwUyjb2WSjdjWVNjXfMa0-1289.9143681401
580301-5804001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5754.24171723-6106.39097414261121
580301-5804001MjG8ehF2ug4hKpyb3UeQJxJFprhzSp9e64381.59710101010
580301-5804001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1814.44636975-790.334834217965
580301-5804001JeZXDptzx4iQkqCHye5wMJuuqZpgtYm7o0-1718.0829968801
580301-5804001JLPA7JXdrKwgpMBNavJ4wqbwKfW82ETyn1271.68974892010
580301-5804001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3508.21191401-3581.265614452430
580301-5804001Dj6bZrfMS3RD7U8uAitcZ6gCKa3D3SuWu0-1286.8331719201
580301-5804001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3071.57997887-2809.771742732221
580301-5804001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-2000.0005187802
580301-5804001CnPZhsgBgjhLHjvyunJKXK2T2QhEfDc9D0-1021.4111000401
580301-5804001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2000-2500.00980800213
580301-580400189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV0-1724.9427205801
580301-580400189qKbXpn3cV1YXGwkKjN9yJcCqcfTMcE20-1220.3405370501
580301-58040015ku6CjDLkTej8Sd8fFnjMrRTtx7c1jnJf1068.08093079010
580301-58040014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2334.36160562-2360.420916292628
580301-580400115y3APNNhqqBxVa4LdfyfY4WoammB9TS70-4426.5973089301