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
580601-5807003NMVcHcVq4KHZL7fFSYrJdjeAzZHrRgDPy2275.440000000180
580601-5807003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-170001
580601-5807003KdGAtLECZCtJcVQpLPimcuGiXjiQgQGzL1376.84385883010
580601-5807003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o900.74339489-1768.4919737414738
580601-5807003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP3826.85014008-700.0020082733
580601-5807003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1826.16498628-1834.681840982823
580601-580700392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1726.367358200140
580601-58070036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ2500010
580601-58070034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1762.43539165010
580601-58070034vf2XpnvimzjpiFnKttA6eWqbuDDgNYH60-1526.8439902901
580601-58070034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT634.26239784-1801.2380750213
580601-58070033K37R8AWesvZjDg79M4pWhugqf5h1xBqm1554.99968932010
580601-58070031qDkKhVNDU9SSRiLC9aQmeegNfgGCQdAy0-1911.8213726601
580601-5807001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5985.11364872-7177.36466930200106
580601-5807001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g642.80823792-1024.910784354669
580601-5807001KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz2503.29904646-1850.1427473323
580601-5807001Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ1386.52790487010
580601-5807001GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d1544.79442154-1554.9730045013
580601-5807001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3759.55794391-3921.698957512932
580601-5807001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva0-2389.5246446602
580601-5807001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3958.66329001-3810.440238492726
580601-5807001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-1000.0002593901
580601-5807001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1000-1520.0049520018
580601-5807001B5A2xq39uteuSWrZ7JSuPMym5nNHRFwoZ413.56871525-3826.88578008483
580601-58070019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1150.34450000-499.54140000115
580601-58070019T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a1726.59155940-70011
580601-58070017pfHDka5DJhqBmgYNioCHauy59vkw5aNB2570.19375207-70011
580601-58070014N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ6576.32931737-70011
580601-58070014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3339.60249634-3351.197296002224
580601-58070013VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm3935.13661037010