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
582401-582500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck1150.27872835-965.549559392311
582401-582500bc1qy57jzss9n56fg4n906eu0hp3fu73n8ecrfytqhva8789dz5lfqau42y0g0-1000.0004000001
582401-5825003QsoXsVYoN5YUmogiJQ7cjMktV3fZmspeB0-120001
582401-5825003LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W8360.70210000-1577.883800001158
582401-5825003LSWtjsjwGyK963KpCRXSzckXFHMEvjaJ84125.73375850010
582401-5825003LF8WYcKWxm1wBkT6rU6bpNmDhGZVvWs9D1215.47769086010
582401-5825003KdGAtLECZCtJcVQpLPimcuGiXjiQgQGzL0-1376.8438588301
582401-5825003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1676.43193682-782.60627787174901
582401-5825003JX2ZnHbqGY3UT3ntK9rxfj7WgPG6a8UPa2079.83019816010
582401-5825003J8KtCBAUKFsj8CqGuq9fSy6JTAFW2qQBd0-2344.6321746601
582401-5825003GBwsoUUjVyx421NiEkkyr1SxBW5QfUcpR0-119701
582401-5825003Fyq44zRUBVVZAgHCG1cfvuyqSybNwjfbf1799.99268262010
582401-5825003FXxkd5Kgqg9PNdWisjrj7Le1AdfcUzbjt0-4175.7339192301
582401-5825003FDAkgzMEs6fCR7pSLrPjz63o36HVNvs4j0-1000.0000264601
582401-5825003EqFtDp8YSVFRngaPmEugBRxLs6yPZyniY0-1297.6883596401
582401-5825003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o2120.1749785601180
582401-5825003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1634.95382515-653.42639039145151
582401-5825003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F1499.99964318020
582401-5825003BH9pG67iWSH9YhrAX6Sq1dBhHqjoWLs6a0-3081.4354322501
582401-5825003AZXS9vpd4vpsdN7iUic5DpKr3H2vCMzHQ1334.84362195010
582401-58250039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0-1000.0022876501
582401-58250039VYfoDabv3TUmambMbTnKQZ1kXf8W1aXr0-4079.8251917402
582401-582500392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP0-2019.08506479014
582401-58250037UusFW775AQJ7DoqpSXtfFZad9fh6ubzE0-1224.9778111001
582401-58250036cgmS9jcDG13tJuSG3zWhQwmzUWjjmzxK3079.13526191010
582401-58250036ULNbsgQvyS2xDQKPEEhWsBFzrjtrszn61196.99967799010
582401-58250035Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ50-2000.0007040001
582401-58250034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2052.83135143020
582401-58250034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF0.01098077-8884.0371045431
582401-582500347K7Giuaj6ZZhUfUMnzdFgzkk6jHwPULg2243.63213124010
582401-58250031tKVLk8uJmzxSrvNejr8vqC9xeTrJC79y2000010
582401-58250031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0.00000555-165011
582401-5825001PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG8167.18369199-70011
582401-5825001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4294.63076417-4342.499861522628
582401-5825001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3948.89365343-4163.721991432329
582401-5825001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8964.58153606-8866.61571743268133
582401-5825001MzCmSnnzeouJco4HtFXpojic3p6NBscvq0-3663.8469418102
582401-5825001M1TfsvbmJD5CVhrwXsidRrpVrXY8f5rGU0-2000.0005214002
582401-5825001KuYwVX7V29aNYLagtJNU3LGTyLX5r6B9Q0-150002
582401-5825001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2248.77072103-2390.8419350576145
582401-5825001Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM0-4007.1856616001
582401-5825001KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt2977.08467287010
582401-5825001K4c5bxdR1deWTieuJVHPrFiyuj4medXva0-4316.2709764801
582401-5825001JjMbPKS3ixFN8aDcPxd46EDu77y4xm9Jh3004.59149732010
582401-5825001JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe2505.17123695010
582401-5825001HvLNEo8hVYDxazLncnv2jLGPe9WwKbwRe0-3064.5924738501
582401-5825001G2J1z2HdiDX7Ai7cexqxaMsUQG5kASfro1007.98890449010
582401-5825001DtJzV45Rvjo6Vc9SKGxyRDdG834CkVNjX8883.96790454010
582401-5825001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3930.59718291-3699.472218692425
582401-5825001CK4F7XH3iL15E4dUnxscifaGdhVUyd5qN0-1244.9860671902
582401-5825001BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t1047.83082075-347.8308207511
582401-5825001BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW3334.16053168010
582401-5825001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV2000-2000.00274624211
582401-582500166DdseHpTeogqD4ESVcKrATDb2peGWmMG0-1407.9896302501
582401-58250013oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE4800.76878762-70011