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
582501-5826003PTJBoQNG8mMPUVqhBpSnqHVGbshDssw380-1696.9994488801
582501-5826003LepF154CNGurgDfkRPay9PaY2F5EkKJf51107.87046364010
582501-5826003LSWtjsjwGyK963KpCRXSzckXFHMEvjaJ80-4125.7337585001
582501-5826003LF8WYcKWxm1wBkT6rU6bpNmDhGZVvWs9D0-1215.4776908601
582501-5826003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1421.89022253-1742.19989783254862
582501-5826003GPvqmCABjJu64JQeqFZ5SY3PV1xSTJSzR0-1149.8704636401
582501-5826003FePstQL8Nudkd182D7KAEF29rCTadpN5q1030-10601215
582501-5826003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1429.19712402-1498.48958618255292
582501-5826003E39PG4FNk4R3cQrKhi2ephy93SqDQFS5w2523.65883372010
582501-5826003DiW6b9QnYTA9oHxM3XAWjcNiUXp3aZ6n30-1174.4493201201
582501-5826003CzosL7bAPA6XbeHiweYdFwc6t9xcy99Fo0-2416.8089664101
582501-5826003B1u4PsuFzww1P8if5jYmitXxpMs2EMSqt0-1000.0103628802
582501-5826003A6cmS76jhnyemDHmty8VFc6yApiySVe4j1084.29907069010
582501-5826003A1E4T7J98sJFuBpY5h4DKZHeHWTfLp7jA1000.01000000-100021
582501-58260038ZQWhgtUeeQNMrPyCRqXUFpjQ5nvDVd6o2266.80865165010
582501-58260038VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW81425.08682989-1679.703725601820
582501-58260038ADGo3SwUoSg8abX4VeSuuNveqdAjM4Ns1200.07727169010
582501-582600382e9zXouPpALSLy9PMnc7FAPyrAUP83DG0-2550.3306985701
582501-58260034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3548.93626885030
582501-58260034tSosdRuEXHQvfNKcDxBUMxrXfGvx9CKv4075.73347186010
582501-58260034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT1768.19508485020
582501-58260033uEsaGLcF9H46Dvzx1kMnuMCQ13ndkAjV0-2000.0001814401
582501-58260032i6n2vXhjvJg1vniURFy7A5VK6eG6oDgg0-2000.0103628802
582501-58260032B5bw2ohLfvgBva2B4X3aao9iDa7Eakp51841.09074622-2454.540947232233
582501-58260031tKVLk8uJmzxSrvNejr8vqC9xeTrJC79y0-200001
582501-5826001Q529GR9X6bJjbMX8Qas4PvMEcjhmkLuk10-1039.0000264602
582501-5826001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13626.11317511-12129.55467567296152
582501-5826001MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR3208.344205230120
582501-5826001LQKexCxVAdJLU496ctfBq6S9bqpZPSxKy0-1000.0004361801
582501-5826001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1667.09265889-2210.652164646272
582501-5826001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2821.35135892-2791.291375421919
582501-5826001Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m3999.999989080150
582501-5826001EFqBWnUFGa4ZCxiRtN2fC6PuLoVg8eNyD0-1950.0000264703
582501-5826001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3083.71361380-3314.838578021923
582501-5826001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1576.50311800040
582501-58260018YmBt4nz7YhANc73qNnyLJhTvXEfZJiR33500010
582501-58260018KBTVFhkHYMNhYrUUm6kTWvKUcbwgjS3E0-1255.0000198002
582501-58260017A16QmavnUfCW11DAApiJxp7ARnxN5pGX44.47358835-1045.380313732209
582501-58260015BXaZiNbno3GfuF7AJnBYRahAW9BWeWrF0-1773.8566885601
582501-58260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1477.49624746-56.44107494132