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
580401-5805003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK918899.95205875-18899.9334225821
580401-5805003QmBZgUgCRMiHyJYGk6GrkCiURbGgBTUmt0-1219.6682910401
580401-5805003NMVcHcVq4KHZL7fFSYrJdjeAzZHrRgDPy0-5000.2312000001
580401-5805003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH0-200001
580401-5805003KDc8vFEDGiTDq1uQ4KtjV4hqfW17qv5M51947.61870371010
580401-5805003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1171.54765000050
580401-5805003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp859.95477890-1055.31507435414487
580401-5805003GWZc5uEvDFXhs1HKwZkCgFvn8EooE86rA4500.23092280010
580401-5805003EFtmfLsXAa6YWw2hTcJyM2eECAjnZwPgE765.63372455-1225.0991140011
580401-5805003DBJRa7qDjL4cQrbHk4PevD1kZfTtUmSH62866.87683677010
580401-5805003D5v7szRwGLPm2ENxKnxpFYdTYTKmuQBTD0-3088.4468467101
580401-58050038YhvwoGc3StkAPvAioehp8xUk8JroJcbw3032.66942244010
580401-58050037fLmiSrVELPMugtqryW8g1oByHX1jSMid200-333311
580401-580500343VGRMGkX8mbrAuyikmU4fe24BBX4AieW0-2868.3769904101
580401-5805003422VtS7UtCvXYxoXMVp6eZupR252z85oC917.31103122-1023.83722831459638
580401-58050033FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF1499020
580401-58050032kSKANjFMrN6YThyPNiB4WEodqWy6W9qC0-1499.9999485001
580401-58050032ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q0-18899.9658225801
580401-5805001Q11wyED7bLobrXMnRSAEdLqvvRe5EDvbq6999.85000000010
580401-5805001PSFMGGEsFhcGDRYbuVEAnrY1fG27YZp3M2695.11745347010
580401-5805001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6960.78066521-5692.47833778258125
580401-5805001MvF2qZtMuyitpLQJfTBbPyPe97WiH38M10-3425.5328455001
580401-5805001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g968.26221507-1035.292917258566
580401-5805001Ki8MffYtNtjzcpQJ2hYbihDzgtRte7VEy9899.89082258010
580401-5805001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3241.47004699-3181.203630291920
580401-5805001EKDDt5o4JZsxySQQwRGVDHnYpigRemehj1999.89000000010
580401-5805001DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr3640.00249495-70011
580401-5805001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2458.38668495-2720.194921091418
580401-5805001DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL30-3776.0493590401
580401-5805001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-1900.0007781703
580401-5805001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2096.60000000-2000.00856800611
580401-5805001ATEcVqVMhRP5sheW4RdBXYYFrCg5Fbjs13300010
580401-5805001AKvRTLtFSvKt95MXUoFZexAVhDgDkxTDu0-2775.1282594901
580401-58050019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1145.51880000-1195.312700001215
580401-58050015ku6CjDLkTej8Sd8fFnjMrRTtx7c1jnJf0-1068.0809307901
580401-58050014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1952.10748604-1958.411849681314