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
581701-581800bc1q4ha9t2psdt88hq3nlz659dhayl0q6nn8pfp4230-115101
581701-5818003QkMti21tGpDMNrd47P4DH1U6ZdjPTSm3T6361.45644492010
581701-5818003N96Pot8X3D5NifCjgB95hkfM7hZYi5Nm50-6998.0511904001
581701-5818003LW68sWH3w361YTFRuAg2b6PgwBPiScLR90-1256.9782970701
581701-5818003KQnjJcdrnBvYhGED1ZLQfCaEw76LNJGJB0-1208.9385260801
581701-5818003JZq4atUahhuA9rLhXLMhhTo133J9rF97j649.68899000-4220.3429500031
581701-5818003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2428.67613989-2614.16799053316371
581701-5818003J5vYZ4HdFRTpM6tEbZEBzxRxTNrkyUiUp0-1289.0667130301
581701-5818003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb848.99950000-1659.9239726153
581701-5818003G9v1HH8MbR75mPuRrpuhmX8sN1ME4zpif1126.61039265010
581701-5818003EYhkdLwFn3XrM2EzFYDNQb85dwF2ViMiX1100-0.3135828111
581701-5818003Ca6j9iukkDWvxVZt9JeSkzMjyKrysTAfX1245.97814343010
581701-5818003Am6g4TpHZtg2ZzcWoHUqrf9MaAJ5P4u6u1484.46908028010
581701-5818003AQwWGzdwgAEKDcgiHth8UNKSXrbNHShFy0-1000.8332162301
581701-58180038woAACxZvhEaVPc75rzwJR29gxLNe11DN1189.06523776010
581701-58180038Ta1iQMvuMSkRKZmNzdmGXnd8L9sGGhMx1769.10298979010
581701-58180038GNiVx9vJhRoqq1CdJEe3uM95mBg9vKSp0.00000555-1398.5974502611
581701-5818003826SchB4NJpV6kqDdGtFoNgXnR5uDRpCk0-1769.6220172901
581701-58180036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ3500.99960000020
581701-58180035mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc1268.15388912-1278.066597312124
581701-58180035gH35TbKgYt38vWWXpDjHjfBP3JQvfweT0-502701
581701-58180035Cek4ToNKi9efL2yTxfuY1Epgnd38aQtm5026.99700000020
581701-58180034jDefh9j5yYJGaSnJnXzTdXNMQYz4Pbg21198.94814888010
581701-5818003422VtS7UtCvXYxoXMVp6eZupR252z85oC2450.21448879-2820.85783978327928
581701-58180033GayLxfXGRqYqsRSMSPffpRLiD4iwgVAk0-1503.1151158401
581701-581800334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL1188.18442032-221.008127412620
581701-5818001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2682.56508445-2669.362443911616
581701-5818001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28654.50309962-1228.4368317185
581701-5818001NGcbLJbYGCBEaB8asNyHPCsmfW4VqRPNK0-1080.0005187802
581701-5818001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7594.00257794-9831.49896936274140
581701-5818001LBjWyki9zKFTvc4yS2gR2fbBgVVg7WevS2196.08006045060
581701-5818001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4982.58810009-4871.2423597396109
581701-5818001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2198.76650914-2169.793635641821
581701-5818001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3463.55352671-3167.185284711818
581701-5818001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1080-1300.0014324627
581701-58180018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h4009.48610399-4250.265190792529
581701-58180014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3359.62929172-3383.269787092226
581701-58180014AU54LguyqbLZLrSxuG2M17HUcJbBKeLr1896.70745727010
581701-58180013LV1W7HTZayivPCYS6QnsQAVRHhK9thNb0-1011.8232480802