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
583101-5832003MLQyiujdqBc8jusa8LjDAS31oqLkDtq2K2000010
583101-5832003LAEo5ZKdMp3uPhKZ9BzXmn7WZAvhuSjL30-24692.9309975102
583101-5832003JZq4atUahhuA9rLhXLMhhTo133J9rF97j19195.30464000060
583101-5832003H9aX4qyfGjE48KkFMMLQKcd3Rym7H6nvC1999.99469044010
583101-5832003H2LPcJkgm3AqFVTeAjJoWeqTMYcSWLipw0-1392.2988125001
583101-5832003AKWCzcxiNBxUhDJxVWN83wAgMje7pC3yv18892.92178195010
583101-5832003965B5XHJPsS2kzjzJNfDYKtinjaCDWpwg0-5000.0020000001
583101-58320037MzUEPGUcVvfDAAiyt1QgjxHRJV15csq22000.00130000010
583101-58320035h4rRKZ5hw5JNgZrawKM4y6e3766aeP3k0-250001
583101-58320034Si749yWh8uKXbGQ5NHHc5RuCtA7CJdoC2000010
583101-58320033mZo9fhcTEfgvPag3KpwxeoVjUGBtJeak0-5000.0020000001
583101-5832001PJSueQYNwzU9NbxfT9fwsggYEx4jp2yVu0-1000.0000264601
583101-5832001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2396.95630366-2683.308606431518
583101-5832001NohyKaLYkUBG7n2vJqWnGtLhFuRrGHUBa0-1000.0000264601
583101-5832001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9437.36708833-7899.4093867120492
583101-5832001KwHD5brt3zjLctfnEc5ShFLzgoWGq6BeR0-1000.0000264601
583101-5832001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5887.33399530-6013.448400315273
583101-5832001KYoZqWYVwf941jYoPV1Da6smbkYPcQX7U0-1000.0000264601
583101-5832001JX6oqEpFHRXNZgvd9424Ys2WrJ9ApsagY1232.24136638010
583101-5832001JP2gWBd2oUpJ7uGukKWNqTqdZjihZ7PsN0-1000.0000264601
583101-5832001HRht3SFSs6b6dnDnPjHze9fAx7hiun9RU0-1000.0000264601
583101-5832001GCos7axnrND1APgsEqDMfiBYjhqvS3eZg0-1000.0000264601
583101-5832001FJfVtKeukXjQpRnVw3BSH8g5JMkwQASjQ0-1000.0000264601
583101-5832001Evm9nudJ5YDTyVLKBpysYmTDzswEvWX170-1000.0000264601
583101-5832001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ2060.97248861-1991.463062051213
583101-5832001DTKrZEbP6emD1LNUSDMJSR6ZtYDzhgYqu0-1244.8538127201
583101-5832001CMaAdSe5usPm4dYaxaNudsiXprBei94yk0-1000.0000264601
583101-5832001ArtWmnrK4pWBToVWu2srnDS7BBJbbQh720-1000.0000264601
583101-5832001AKkPiYJQTpmMXEq6dLB1iQ27gc3umVtuB0-1000.0011268701
583101-58320019FYie8DUo2Ff6HJxV5X4zxKtZR2A1YoeR0-1000.0000264601
583101-58320017ZLQ7F38wUE1bAiHo2RnzVUuDxgfNHq2L0-1000.0000264601
583101-58320015erybzpU7AXXVS6Zmdxkz67pC9NBrtyLK0-1000.0000264601
583101-58320014h8J6L4kDXafPj7srC1UGvhhc9cN1Ntkj0-1000.0000264601
583101-58320014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2502.68436719-2297.951378531413
583101-58320012o3umcKXzgSU1MU8qvhdTWz7Z3Ty6jSCe0-2000.0000264701
583101-58320011fMJ8dDd5gbCqiogG3PbwczHA8CdXYBE0-1000.0000264601