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
583201-583300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck1018.30002713-464.90969151158
583201-583300bc1qx3628eh9tdnm0uzculu8k6r2ywfkc5zns2hp0k0-1060.6428528204
583201-5833003NMVcHcVq4KHZL7fFSYrJdjeAzZHrRgDPy3699.83000000010
583201-5833003LyQEwPLo6k6siG72jLRqZqJ2jwFHgWZaY0-4554.2728863201
583201-5833003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-150001
583201-5833003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR2063.99885475-2075.7790317812
583201-5833003JcRVhAt9QsCwmg45WXWrNj4DUgbTts3cD0-453302
583201-5833003HahSQASm7pXjmeK2DKD9GL8cutLLEXzt40-1767.2518758001
583201-5833003GzeVDDN2h2LeUgnDQcmyn5k1zSPYQ9sAB0-1133.9641041801
583201-5833003GxyRwBKqgNKeURr2FsBjY1LWDddF6GrrW2243.63116875010
583201-5833003GSfY5bKYGZmqe74MZqjR4jaTMqCcsAnFs0-1196.9363237301
583201-5833003GKsrn9qcH7AxXHcV8pQQSPGkQKkUSH4rw1554.27258376010
583201-5833003FqZQ57Epojih9uwdGXi8xeGejh2cpgKzR0-1390.4900000001
583201-5833003EbHB8yhLyTFqcrqYC8YdtiBZBmxeTtWRw1130.38835672010
583201-5833003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1721.01354692-1595.0223823111929
583201-5833003AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN0-6748.1752000001
583201-5833003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD1300-809.395476801599
583201-5833003A79dgFc7hDrk5rSGHeShcKmjjKkhtRMCj1431.60000000010
583201-58330039s5KkNai4pFDkyXpxLkoA4TdVu7gEBCzU1196.52841174010
583201-58330034qhS6uc3dPKTqGd8EfHxNJH1nk5weB7bN1199.99963841010
583201-58330034GY681JbnN45HfhD6Hp47fZ18pXwkmTGu2261.63017462010
583201-583300347K7Giuaj6ZZhUfUMnzdFgzkk6jHwPULg0-2243.6321312401
583201-583300341AHWtcfRxfAp8DdHE7ULSjPXLThAoHHa1766.88857691010
583201-58330033xTBSzmzwURAgt1EwF7G9dTH7FqFePA6x0-2383.6600329801
583201-58330033DAfcMTDDVzHQRHS3teLzDjkWc74YwuYQ6449.13373460010
583201-5833001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4509.73005012-4542.40063902241104
583201-5833001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT81500010
583201-5833001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1992.97935652-1992.465936521414
583201-5833001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3509.86219458-3485.6481322961106
583201-5833001JDZht8BRdX5ug14iumAQwRUewgsD9nefe0-1192.6863347101
583201-5833001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1793.89303228-1782.020455601314
583201-58330014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2743.66712561-2947.404660771920
583201-58330013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J3128.18139149-3091.996627932221