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
581501-5816003PhM67vEC3gCCSdBPbfWcm3kDMB3cdXKYb0-1254.9995482701
581501-5816003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o975.59523837-1530.0202988613836
581501-5816003EWEvXhjwPpBhakBkA2qggteVkZRcPzFuJ31092.93771437010
581501-5816003BCKCPe8EA8WT2n8JvCR1BpmvTZRAi47vT0-1000.9469173601
581501-5816003AQwWGzdwgAEKDcgiHth8UNKSXrbNHShFy1000.83321623010
581501-5816003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD0-2856.535870230994
581501-58160039xf82EdP5ozMi42fcooZUYxyzzJS7gbgV0-33092.9398615701
581501-58160035Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ50-1000.0006691801
581501-5816001PxbukakBLGtz8sKNE3NNpfCHE6GWLJF970-2019.5608694101
581501-5816001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3478.66270768-3273.487715432426
581501-5816001NGcbLJbYGCBEaB8asNyHPCsmfW4VqRPNK0-2080.0007781703
581501-5816001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7279.34558576-6141.35578437223106
581501-5816001NBxwS6aTw6yshq99DDNfHokHtG4XLwoy0-4107.6345984901
581501-5816001MzCmSnnzeouJco4HtFXpojic3p6NBscvq4341.40830281010
581501-5816001Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM4707.18566160010
581501-5816001K4c5bxdR1deWTieuJVHPrFiyuj4medXva5016.27097648010
581501-5816001JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj2286.41333800010
581501-5816001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB3748.23792910-3770.415378002126
581501-5816001HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB4043.61405848010
581501-5816001DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm0-1621.2300659201
581501-5816001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ5053.21840772-4983.815036003338
581501-5816001BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P0-4499.4656174201
581501-5816001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2000-2200.0026960029
581501-58160019Diov91YaqLYQvGfkFTx187uFmotG3kk90-5097.1182310901
581501-58160014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2528.87972568-2681.046603321718