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
581801-581900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1077.09279291-172.67697043135
581801-581900bc1qy57jzss9n56fg4n906eu0hp3fu73n8ecrfytqhva8789dz5lfqaq342ad40-1018.0408771003
581801-5819003QkMti21tGpDMNrd47P4DH1U6ZdjPTSm3T0-6361.4564449201
581801-5819003Q3WwoMWP8VeU1dBvASi2NaFRnuWj74PAT0-4355.7350348301
581801-5819003PNocjdmKn96RE72NTX2yZ2vWQoiVUtFp526492.93323188010
581801-5819003PMkfRS3pRDz9jTS3SxTaT1YGRytGNfTkq0-3799.9985528001
581801-5819003L6qyECRfW2VAQzHwhNSWGghgCm94hbPZH11618.03983568010
581801-5819003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1421.40765000-12618.0406000081
581801-5819003JJ8b7voMPSPChHazdHkrZMqxC7Cb4vNk20-4000.0206216004
581801-5819003EcwNCeLu32R8MT8tV8BkJTGJELjA3RXx60-2715.40000000013
581801-5819003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1197.89911681-3135.0374606011657
581801-5819003EWEvXhjwPpBhakBkA2qggteVkZRcPzFuJ0.00000555-31092.9377199212
581801-5819003Cxe5dzcdSzXMetaRs4SGEGbPQjmfv3E2j6450010
581801-5819003Ca6j9iukkDWvxVZt9JeSkzMjyKrysTAfX0-1245.9781434301
581801-5819003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h2290.65531754-2304.754909803135
581801-5819003ACXN7YyBcfZhqmzStkDzUeZpvaS5zufJR4325.73462667010
581801-58190038azjZtZxqwary6uyPAVFtirrNjHEEPzua1154.98277530010
581801-58190037UusFW775AQJ7DoqpSXtfFZad9fh6ubzE1224.97781110010
581801-58190035mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc1413.05468024-783.499490643038
581801-58190033zdPhmBkDn1sX18TjdeoRJ8qzgWLhiUtY2799.99822080010
581801-581900334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL771.19890770-1743.438321513741
581801-5819001ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC1243.92941784-70011
581801-5819001Pu488xPaFcSvY3tmY24t6Fffs2GT5nwNU0-1261.3536353401
581801-5819001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk5512.79591831-5499.798937403334
581801-5819001NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY1928.01297101080
581801-5819001NGcbLJbYGCBEaB8asNyHPCsmfW4VqRPNK0-2800.0007781703
581801-5819001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15213.83112014-12034.71230833348154
581801-5819001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3089.59830126-3154.56162585111117
581801-5819001JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj0-1654.6385078502
581801-5819001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR5516.34559021-5545.318463713238
581801-5819001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1279.67654217030
581801-5819001EF1cvMAM5QSnGoKEXJMRYGHM9MJ9rrBZh1500.00211000030
581801-5819001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ4226.77120448-4451.737524892630
581801-5819001DN4EyZHufFUbJijr2Q9KiYCPzckUE1xTn1247.84989578010
581801-5819001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2110-1660.0035784039
581801-58190018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h5206.58261736-4935.682300962727
581801-58190016h17VBS8ZRMSp1QFdNSsj7deWp6oYKget0-1000.0000175801
581801-581900143RYHqfjQQr76Sy585GdqWGxNLc8XCL2u0-1159.9930100001
581801-58190013JEFgfmgQiFeoQRXVVMg5nwvdXZddd21F1000.00100800020
581801-58190012n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW1493.42216141070