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
582301-5824003PNocjdmKn96RE72NTX2yZ2vWQoiVUtFp50-26492.9332318801
582301-5824003LAEo5ZKdMp3uPhKZ9BzXmn7WZAvhuSjL324692.93099196010
582301-5824003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb881-115322
582301-5824003HFFMwwFMDKgpdAUEyDg6WXkPerH3FvewF2450.10000000020
582301-5824003H9XZSxh5G6aNN7ASmEbDJ5fbJtFcQ3VvF0-1170.1355420001
582301-5824003GPvqmCABjJu64JQeqFZ5SY3PV1xSTJSzR1149.87046364010
582301-5824003GJPXPYaCAgwtzuANrBbjTt2xzb4ZZtRAA0-1060.7814423101
582301-5824003FXxkd5Kgqg9PNdWisjrj7Le1AdfcUzbjt4175.73391923010
582301-5824003EbSda5tDELTY3hXAgguXanwNuDivqS2ep796.39760000-1342.76220000513
582301-5824003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1253.4976356501250
582301-5824003DqV7X5h8SEh1URsvQPPPj9QwbiWyoPY261167.13543553010
582301-5824003C5pdZxVBDXEkyy2qsxzFRyAwcn2rWF17f0-8884.0479045401
582301-5824003B25LG1e2Hh5nwJ2Yh4QQAVWwo7NhyqkSE0-4225.7342729501
582301-58240039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1435.49134000-30.0011327451
582301-582400392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2019.085064790140
582301-58240038azjZtZxqwary6uyPAVFtirrNjHEEPzua0-1154.9827753001
582301-582400382e9zXouPpALSLy9PMnc7FAPyrAUP83DG2550.33069857010
582301-58240034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF8884.28750194-0.2482000031
582301-5824003422VtS7UtCvXYxoXMVp6eZupR252z85oC104.07632500-1080.72627003811054
582301-58240033SpdFfsQcaCu5k5gBmKJm9wfTfvJBG4kX0-2825.9327932401
582301-5824001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ7038.91296568-6991.043868334447
582301-5824001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4425.33421666-4350.549510472527
582301-5824001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6118.86992274-7138.5446243517896
582301-5824001MegA1GBQEkUYVXBRKbefnLRyE16shZHqy0-1824.9959000001
582301-5824001M1TfsvbmJD5CVhrwXsidRrpVrXY8f5rGU626-2646.8005768964
582301-5824001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g860.37766387-1405.2686496183131
582301-5824001J4r17mbNLNE8VxeSjxqaMfpQvDNoSyaNF791.20585796-1021.4837295445
582301-5824001J1Ax2RTstM2jQdsuFX5jCNApQ4w6XV4281823.99580000010
582301-5824001GPSgagjkg6yJDviDVBM23ev2wjUAWcR2t0-1930.3278564302
582301-5824001DTKrZEbP6emD1LNUSDMJSR6ZtYDzhgYqu1244.85381272010
582301-5824001DN4EyZHufFUbJijr2Q9KiYCPzckUE1xTn0-1247.8498957801
582301-5824001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2000-2100.00224592213
582301-58240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1048.20444522-642.0009363913221
582301-58240014xnMeeBH7ba17j9hTeab9huU13w7mVymj0-1240.8011733101
582301-58240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1164.74200256-1544.289595591216