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
582701-582800bc1qyvuuart3teh0x69pkl2neneaf5ypx7eu2acuheazqzfacgff5mmprklmd0-2304.8677943401
582701-582800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21547.29738595-357.33994932154188
582701-582800bc1qt3rvvd3kfkk320txdjxgxfqq5esmpqks2z4jsrlzc56qjnddhefk8yzvz2284.86704445010
582701-5828003Q9fSxfj5oLsFcva2vnV7bYWkfbBc4HPRc0-3500.9938215401
582701-5828003Mf3fL9PSp7R5XZUwPRgiWNsjtT3fuVsRM2864.38529300010
582701-5828003L8tgFhstBEqmKAetotHdmopqj2oJc6Gqf0-2655.0430255701
582701-5828003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0003350101
582701-5828003HhiMbc53nWXKqWzqE1b79pbmGoNKYe23d2335.04234925010
582701-5828003GEeGTKpZD6G14FDePKedxy7wkB4htZi8Z2397.61182534010
582701-5828003G9v1HH8MbR75mPuRrpuhmX8sN1ME4zpif0-1126.6103926501
582701-5828003FMk1A2826dsNvkFUMqUDSHMPbMkYQLget1768.78273574010
582701-5828003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o2335.5424576001060
582701-5828003DAjsvDAfDJtwh3ga6TyYsS4okfG4xofh72749.99958764010
582701-5828003CajMtvstctUx5e1wHh83LAB5g4NuTSptK1366-130021
582701-5828003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1309.44950641-573.177232991815
582701-5828003AR9HpUgSd27RPfdUJRAkd9rDPXasM2kNp0-2432.1093482501
582701-58280038Ta1iQMvuMSkRKZmNzdmGXnd8L9sGGhMx0-1769.1029897901
582701-58280035PqCS6L9CpRB55bSpJ9WAqE75mkGMKjYa1700.69460000010
582701-58280034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2677.50383834020
582701-58280034rduhEsSD6taXEBnKB5bGbKkNf6DmBgQk0-105701
582701-58280034RNKGRxT36AcHoC68JHQtdEPvLGzcDmHT1934.60100000-0.0010000021
582701-5828001NSq5Xvx83tL8bHv1vjYJEE3kY7ZTaijHD5866.79981612010
582701-5828001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11398.44887628-10203.00341426283122
582701-5828001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4031.56426506-4104.541794692634
582701-5828001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4278.59125059-3471.1223197786104
582701-5828001J1Ax2RTstM2jQdsuFX5jCNApQ4w6XV4280-1823.9958000001
582701-5828001Hzvg6HmciX8D7J82WBaJEHL6HBAXNYYh90-5000.4559550701
582701-5828001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR3887.09317292-3757.227224042226
582701-5828001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92479.90516571-388.371396942795053
582701-5828001G2J1z2HdiDX7Ai7cexqxaMsUQG5kASfro0-1007.9889044901
582701-5828001DtJzV45Rvjo6Vc9SKGxyRDdG834CkVNjX0-8884.0479045401
582701-5828001Ca28vDAvw3pwho6EhjkF9y8th6uk7WH9U0-5000.0000055501
582701-5828001ASL5uTXmaPyX2wH5CXvwZ8KeSkB32sgWJ0-6066.7998387201
582701-58280019fAhJErUPJ4S4nmooYMA1X9S5hWAMxkmz1136.80403822-216.214043684810
582701-58280019P3qB7fimyEDSogP98T8nt7TGYwjApfd44750.45570421010
582701-58280016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-275001
582701-58280016FVt8EwQ2gYt5rTvtiJK3sW6BYB7BPXtz8834.04662182010
582701-58280015paqfXgrJ83UswqyGBk9aLyBgz5nFkHBM0-1377.7798386801
582701-58280014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1262.76783738-495.112593962617
582701-58280013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3724.55502322-3949.659475572124
582701-58280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P431.54534233-1399.392532331920