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
580801-5809003LC6VRyMq2yfae1LdTiH2rCy23zxajMc2A6000010
580801-5809003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1404.62986044-598.59749449132162
580801-5809003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o287.79232721-3515.019980799250
580801-5809003DjFwpqxSfKtc36JSpzSLfsMFiin3aZWmS0-1584.2421368801
580801-5809003BXFYiM7gvjLLhgr6mZhEAdrq9hYqvD1uQ6999.04993920010
580801-580900392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-1726.36735820014
580801-5809003422VtS7UtCvXYxoXMVp6eZupR252z85oC1422.92160985-763.572535891431016
580801-58090033R32TbCrKPBVhjtMgfvJUsqc8b45eGeDo0-12999.0499558001
580801-58090033FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF6097.00024439080
580801-5809001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2460.31516619-2420.417690081818
580801-5809001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5073.98188567-5780.61505498215106
580801-5809001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1915.54782319-1326.752740785198
580801-5809001KkVhrBtEgchRgrP1X9z82kyg2QjxiNk8r0-1268.3388839201
580801-5809001JXrbMxsVu6ysicSxREzMPa23tSYjFy9uN0-1572.1457876601
580801-5809001JD6wTrEaKJVpK2MfDHxhUbbgcz3dy9rLC2773090
580801-5809001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2986.15941054-3026.198759152425
580801-5809001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91087.39529854-345.7840141510601133
580801-5809001FHEFT9dTnayMp912CG525xJGATqzAHLVn1570.84695713010
580801-5809001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-1900.0007781703
580801-5809001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2149.20000000-900.0061056077
580801-58090016SMGihY94H8UjRcxwsLnDtxRt7cRLkvoC0-1060.6447672501
580801-58090013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2770.74550858-2832.001898551718