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
581001-581100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2018.88680452-638.5003111294
581001-581100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l268.82166071-1034.45724450155146
581001-5811003QghgWptusqSv63fk6xLT5AeYAQeezeGZb0-1878.5722794801
581001-5811003N96Pot8X3D5NifCjgB95hkfM7hZYi5Nm56998.05119040010
581001-5811003Lf4ELkqRzmSS3XnYbbBa4b3VftmkoHoMa1823.27217093010
581001-5811003GBiHovFXCibqVQ4tzFV29dkwvwLKmw9mR1597.29674099010
581001-5811003DnGFVi6S6kXASDzGYxXsibiseiN9TGc9f0-56893.9565282402
581001-5811003BXFYiM7gvjLLhgr6mZhEAdrq9hYqvD1uQ0-6999.0499392001
581001-5811003BRe9LKtNRiVQrVjLTXt6GBwCWRyaTzBC854493.95506088010
581001-5811003B1k9zu63hkF2eNGFYD7e7EGcNwyJAsNyd1000.09374040010
581001-58110039XmXRbgigF79tjpvdE3duuqzouVDTQDSQ4000020
581001-58110038wFSymWdUnnRMgsm2YtNLSDsF4oTKP3DN0-180001
581001-581100385Kp7VytamLEh6Aoh61ZQtoF3bBDkGjHm0-2500.5095564301
581001-58110037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1649.99950000-95533
581001-58110035mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc1110.54802470-1075.411459392522
581001-58110034dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn903.90830460-1520.388529291818
581001-58110031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb3000010
581001-5811001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7616.04368767-7868.94168577277115
581001-5811001Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW2940.77721683-70011
581001-5811001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2089.25168973-2161.861895791719
581001-5811001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g799.23721216-1472.1250076072122
581001-5811001Jo6PLNec6gX3X1kCHHwo9Xwxr4cWdtTLX0-2350.8172237901
581001-5811001HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj2321.29922359-704.5733469622
581001-5811001GrvbpCC1hxUH3uBoKa4GPKgVsV2VWMbks0-1000.0000198001
581001-5811001GKD8HUqUu5eTTpST7jW8V8hfxqJ5oSK7u2218.45703572010
581001-5811001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-1100.0005187802
581001-5811001BZpVmdC8PxxYerWjvGXkmS6PvUZ25PYgJ0-1735.0939808201
581001-5811001BZibofnsCVdMAG1GwMEhdMh2wvtQ6JxuY1720.09383327010
581001-5811001BVsFwrJLvRowMkvPZKVqvE1gBJRR8ssk70-1000.0000198001
581001-5811001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1197.80000000-2251.00841360514
581001-58110018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2411.80734085-2308.329707601920
581001-58110014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2269.95869660-2437.697367271718
581001-58110013VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm0-3235.1366103701