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
581201-581300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l240.03853036-1349.929645338898
581201-5813003QqePh7s8bYEyJTSGWGvLZM1GvREjbSnix3200010
581201-5813003NiJbji7BJRYdGek5PBxb5ETJJqxzKpnNV0-2000.0020000001
581201-5813003NLMUdMpnzo2pEm55oY3zWusYTbs7HAnLj0.00000550-1706.2815423811
581201-5813003MNkRp3shQgiDJhaRfYSuRcFstCpmDvS1h38692.94621725010
581201-5813003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1000.00000777020
581201-5813003KgrwtDYrAZh6NuRQAuD6gRjVFSuVF4hTH0-150001
581201-5813003Kgm4kam9PnstiTJ6VCS9SqKeXRmSocu2d1200010
581201-5813003K56LZtffqfyBfppn7SvhrNGrDo2chrtkM3861.22105243-24.5096500011
581201-5813003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2664.49535777050
581201-5813003GBiHovFXCibqVQ4tzFV29dkwvwLKmw9mR0-1597.2967409901
581201-5813003BTWkC4YuFigudmteQ4exRG4WGSu1DiXMx1638.22509215010
581201-58130038h7okEm9jRLGUquLwNuaREPVeSrjP2CoP1705.99586053-4015.2462824312
581201-58130038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671000.00000777020
581201-581300377RY4G7ueJe9j6L9U2ncUkLMSb2Qa7ZoF3000010
581201-58130035inzAy7tFAXvX3eocWmU6CungXjTXkNvw0-2918.7230790801
581201-58130033GayLxfXGRqYqsRSMSPffpRLiD4iwgVAk1503.11511584010
581201-58130032tG8n28PZCkkyY54KWcbxtp5Wzmk8iWCa0.00001327-42792.9509387123
581201-58130032kh9Ud3vbpwoPc4g8hgEZ8Nvg8chTwczz1518.72254568010
581201-5813001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6077.73183675-8059.3714888311067
581201-5813001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1450.06509440-989.566293058086
581201-5813001JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe5806.91874727-70011
581201-5813001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB5141.33852824-5111.916442583235
581201-5813001JD6wTrEaKJVpK2MfDHxhUbbgcz3dy9rLC4998-6368.4617003654
581201-5813001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-1100.0005187802
581201-5813001BoTopizzjjrfSkHx8X5ieAoANDoUjYPe96649.59351974020
581201-5813001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1000-1510.0038420019
581201-58130018q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN0-1352.0222481901
581201-58130014N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ0-5915.0810478202
581201-58130014Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt1148.62313897060
581201-58130013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3855.54353686-3825.977686822328
581201-58130012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1022.12366003-241.180483851715