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
582601-582700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxqmdy6d1015.48355491-890.43708839109580
582601-5827003NtbwszzxvyVHtkpMsjPJ3NnCwvoKt41910-1510.4591498001
582601-5827003J4rA87DafuVSRShFhXbn9yKPM5XEgx3aK1335.45894439010
582601-5827003J1ycASZEMfYaPV7d6djcMzuEKjzZMJoTr1771.29818841010
582601-5827003Hz9ykGBQBW6nUmX2W67cmQYAamxSh75Tv1152.72509122010
582601-5827003HjMMummf2MWpF4dZnF2Cq5iok9XKf378h0-1821.2986764101
582601-5827003F8RKGz2EtYNBAkyUpC1ng6pfBhj4Md8qP700-110023
582601-5827003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o2677.69077042-2860.0433216612452
582601-5827003E39PG4FNk4R3cQrKhi2ephy93SqDQFS5w0-2523.6588337201
582601-5827003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP882.58408916-1200.0031504624
582601-5827003AR9HpUgSd27RPfdUJRAkd9rDPXasM2kNp2432.10934825010
582601-582700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1167.62462625-1163.9826570721
582601-58270034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1177.61595155010
582601-5827001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ4100010
582601-5827001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9962.67596590-10453.06567504271139
582601-5827001M1TfsvbmJD5CVhrwXsidRrpVrXY8f5rGU0-4600.0417149805
582601-5827001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc6331.83128060-6258.853750973738
582601-5827001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1522.17145328-2045.0188094085100
582601-5827001KLiW9vdwH3NigYemNjxGkGcz6SZqvUKWk2899.99954352010
582601-5827001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW5534.15268622-5564.212669723637
582601-5827001GB6pH7oMCQw22363AHwcP7xhmyDraDD6Q0-3599.9997954601
582601-5827001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1599.8751025701
582601-5827001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k222-2354.6300000028
582601-5827001CYk9niWC7wbsC43AEdr1KirxEyjWmJY671568.96972202010
582601-5827001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-2522.8954989501
582601-5827001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV1377.22500000-1377.78184619101
582601-58270017NusQARv4Vu2VRsvhZdha62oZY9UES7cS0-1066.4269804201
582601-58270015paqfXgrJ83UswqyGBk9aLyBgz5nFkHBM1377.77983868010
582601-58270014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1834.15964644-593.594251012816
582601-58270013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J6003.16714816-5723.997442022935
582601-58270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1531.57544925-906.100311963725