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
580501-5806003QzKgEpdYTQqDtR97nR4kSt2kMGARKxe5K0-1042.9996978601
580501-5806003QLbiyasQDKSMsyhXGcbS1MiZKSMEWGMiY1934.53514325-1934.5346576498
580501-5806003LNRwVC7YYB9g8psBRhFZTgzYaNWzwkCyi0-1401.7940000001
580501-5806003KDc8vFEDGiTDq1uQ4KtjV4hqfW17qv5M50-1947.6187037101
580501-5806003EbSda5tDELTY3hXAgguXanwNuDivqS2ep298.48310000-1093.8071000019
580501-5806003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o384.54029338-2783.8457718610448
580501-5806003E1QAcMrgxQ7fzy3ZmNnM2U8MNdRKWzqsV0-1063.9370340201
580501-5806003BEoJqTd9SrwztUYW1SiUq42Dz5BuNLXF12143.80393365030
580501-580600394FGfXGKouYHdFJGuka3gBXQjsuDMesGj1205.00514704010
580501-58060038YhvwoGc3StkAPvAioehp8xUk8JroJcbw0-3032.6694224401
580501-58060038FTTifdXShFoCFZnANochkFXLeoG8KWuv0-1026.3401337101
580501-58060037ajC9LDMFMZpANjZAruumQunAFrJiDZ8G0-1205.7852806401
580501-58060034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo5058.00249429030
580501-58060034TwS2kJvvK5vmhBvBaLrp44ai8rPout9D2873.44757636010
580501-58060033FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF2000040
580501-58060031qDkKhVNDU9SSRiLC9aQmeegNfgGCQdAy1911.82137266010
580501-5806001PSFMGGEsFhcGDRYbuVEAnrY1fG27YZp3M0-2695.1174534701
580501-5806001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9835.94995091-10360.0991841126398
580501-5806001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g859.20220499-1125.8626048868103
580501-5806001Jo6PLNec6gX3X1kCHHwo9Xwxr4cWdtTLX2350.81722379010
580501-5806001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1648.98049079-1709.246907491214
580501-5806001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3537.14343686-3375.002423262122
580501-5806001DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr0-2940.0024949501
580501-5806001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva2389.52464466010
580501-5806001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1057-1030.0040320057
580501-5806001ATEcVqVMhRP5sheW4RdBXYYFrCg5Fbjs10-330001
580501-58060018ptpQGAGYriuYzVLnWaWZ42wfkauKy3KX0-1130.7979886501
580501-58060014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1856.72470884-1845.129909181615