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
580901-5810003PhM67vEC3gCCSdBPbfWcm3kDMB3cdXKYb1254.99954827010
580901-5810003MiFAjzmMyWwg8jySDSJ9DACf6Qb33TW271501-89941
580901-5810003L5NyEqiHNUcshDrby4G5e4G83uggqVUg10-1778.8979657701
580901-5810003KKMRE7jGRAqGwdfmQXuXA4pdkvhdeG7Mh0-1000.0000109202
580901-5810003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1194.27780000-99.0413000051
580901-5810003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP388.82442051-1400.0016848924
580901-58100039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1001.31633394-1011.3163339412
580901-58100037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1358-503.0150000065
580901-58100033K37R8AWesvZjDg79M4pWhugqf5h1xBqm0-1554.9996893201
580901-5810001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4812.36458672-4852.262062832933
580901-5810001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5785.57085869-7189.19786872220123
580901-5810001MNwMURYw1LkPnnpda2DQkkUsXXeKL9pmR0-1060.6450029101
580901-5810001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4759.62453368-4687.014327622931
580901-5810001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1887.78745045-1556.960182078995
580901-5810001JvFqecqyfqtmDGpUPUApy6Jif6iHGh8Xr0-1001.3366877201
580901-5810001EWGLqufJXdaddRXNHcyzwBHM1ZYJZZJT0-1255.6765754201
580901-5810001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0.00004553-3000.0007781713
580901-5810001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV3095.39230000-2707.01219200518
580901-5810001AZuyJrBXCgHYyJxs8pBFzNR9sAE13htmD1219.67570036010
580901-58100019T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a0-1026.5915594001
580901-58100017pfHDka5DJhqBmgYNioCHauy59vkw5aNB0-1870.1937520701
580901-58100014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe4465.71310535-4297.974434682933
580901-58100013b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ1681.87761096-70011