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
581101-581200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w6.68708600-1348.9303629413
581101-5812003Q3WwoMWP8VeU1dBvASi2NaFRnuWj74PAT4355.73503483010
581101-5812003NLMUdMpnzo2pEm55oY3zWusYTbs7HAnLj1706.28153688010
581101-5812003LiFgz794uaCZKYo9D9FLSoS6mkW7rZvty0-1764.8445441301
581101-5812003Lf4ELkqRzmSS3XnYbbBa4b3VftmkoHoMa0-1823.2721709301
581101-5812003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb9001.00000550020
581101-5812003LW68sWH3w361YTFRuAg2b6PgwBPiScLR91256.97829707010
581101-5812003LSVeRj2QtYA3eAXKBzAB2c6NuoGob9AFD0-1268.3784507101
581101-5812003KQnjJcdrnBvYhGED1ZLQfCaEw76LNJGJB1208.93852608010
581101-5812003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb512.89306849-1688.2606150565
581101-5812003GWZc5uEvDFXhs1HKwZkCgFvn8EooE86rA0-4500.2309228001
581101-5812003FePstQL8Nudkd182D7KAEF29rCTadpN5q965.98800000-1038.988000001413
581101-5812003EjxMqPkLixwHf1hrV2u1n8p4VqPYvAGqQ0-1349.9995559401
581101-5812003Ds55HKQWGcSp6kj8Q5udFs7UjfiJbyPu92900.23072760010
581101-5812003DBJRa7qDjL4cQrbHk4PevD1kZfTtUmSH60-2866.8768367701
581101-5812003BRe9LKtNRiVQrVjLTXt6GBwCWRyaTzBC80.00000550-54493.9550663812
581101-5812003BH9pG67iWSH9YhrAX6Sq1dBhHqjoWLs6a3081.54543225-0.1100000021
581101-5812003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1600.00473448-795.871867752209
581101-58120038RJZ9afEkfnnGR2cXapRQ21UwfDThccC40-1216.5388366901
581101-5812003826SchB4NJpV6kqDdGtFoNgXnR5uDRpCk1769.62201729010
581101-58120037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1001-1199.9995000012
581101-581200376iqZBDJNLKHTJ33pKepT43jxjVifG7EM0-4403.7358450101
581101-58120034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1618.77656258010
581101-58120034rduhEsSD6taXEBnKB5bGbKkNf6DmBgQk1057010
581101-58120032tG8n28PZCkkyY54KWcbxtp5Wzmk8iWCa42792.95092544010
581101-58120031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb1750010
581101-5812001wB9fBPHr6d7nPcbAJ253cnaeqRRWDWBg1270.97894326010
581101-5812001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9810.49249011-9339.70757970268112
581101-5812001Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW29.80099262-2240.8437555122
581101-5812001Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW1376.12521973-1417.4135756313
581101-5812001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1114.94629314-1076.161736098996
581101-5812001JLPA7JXdrKwgpMBNavJ4wqbwKfW82ETyn0-1271.6897489201
581101-5812001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB3566.75681722-3564.753737771718
581101-5812001J4r17mbNLNE8VxeSjxqaMfpQvDNoSyaNF1091.65255672-263.0068555554
581101-5812001HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj0-1616.7258766301
581101-5812001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-1000.0002593901
581101-5812001ChaaUUsHCYmNqtPC1GjXvo6z78XRx7A9u0-1599.0987880001
581101-5812001Ca28vDAvw3pwho6EhjkF9y8th6uk7WH9U4600010
581101-5812001Br7vWAaLiCVXv49CLNyRKtmfv5X2sa2eB0-5638.5417687301
581101-5812001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1219-1150.0023040045
581101-58120019tK9pC6ggFybYWwkGRcWDSKpT6MxsDWDJ1499.09860480010
581101-58120018q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN2052.02224819-70011
581101-58120018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h4463.02134381-4566.498977062023
581101-58120013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4270.04988651-4061.402642871717