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
583301-583400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21126.71214745-1209.95756330139114
583301-5834003PB9gqeB8xkQkoppKwHv15BB3eng22MtJe1196.00048542010
583301-5834003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk0.00223910-6999.1904803711
583301-5834003NMVcHcVq4KHZL7fFSYrJdjeAzZHrRgDPy0-3699.8300000001
583301-5834003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2003030
583301-5834003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1236.99820000-250.0036000012
583301-5834003HPoynQHbaQmrtkGNsTm5mgAdDy2NebXFz3078.13510827010
583301-5834003EbHB8yhLyTFqcrqYC8YdtiBZBmxeTtWRw0-1130.3883567201
583301-5834003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1741.6429880101110
583301-5834003DDxpZbLztFtjfHcEva3eK3CXPhn832M1o6000.00000248010
583301-5834003DAjsvDAfDJtwh3ga6TyYsS4okfG4xofh70-2749.9995876401
583301-5834003BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx680-1000.0010000001
583301-5834003BFFRLgyEHYrQ6Qk5piEvDJRN4BAFuZVLx0-1999.9993292501
583301-5834003ADJ5W6dN5GL41zszJzHELBv1tFcMikxWK0-1995.7814961301
583301-58340039s5KkNai4pFDkyXpxLkoA4TdVu7gEBCzU0-1196.5284117401
583301-58340039cmVi779wBrH5ut3sMK51TB9BG7imsvBy3034.94359402010
583301-58340038Fzojhhd68vHGeJ1cf2xckWaEXCgt5n9G1250020
583301-58340037qhSJXAAhTzPDKBdTJFZ43xtn5Tm5ayme1496.99979426010
583301-58340037fUaZSo1FMg4vJ4HBHnERgqgbeWJYbCoD0-4999.6619069101
583301-58340036cgmS9jcDG13tJuSG3zWhQwmzUWjjmzxK0-3079.1352619101
583301-58340036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-138701
583301-583400363hSoeijfBLW6cT6LsGs631SRN6xEwh1M1109.13773368010
583301-58340035LdSBSJGBZQKCdC3qzojerzA8tUr18uxL4999.66036635010
583301-58340035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc6539.57297800-0.5932429422
583301-583400359ST36fWm7vPZtuM8tyfEoLSHVmpYiTen2245.34136777010
583301-58340034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1736.65263516010
583301-58340034GY681JbnN45HfhD6Hp47fZ18pXwkmTGu0-2261.6301746201
583301-58340033DAfcMTDDVzHQRHS3teLzDjkWc74YwuYQ0-6449.1337346001
583301-58340032Cm1sCc8BUXwQj9yZy9xtxmMdUMVgMyhx1241.49644173010
583301-5834001zjGuu8m2PVCS5QcTcNQX6b4jzGyNZh6Z1048.33499409040
583301-5834001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7562.52517784-8492.98561541240128
583301-5834001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2531.70415131-2532.217571311618
583301-5834001LGBn4V7oGF4iSfbv4EaAyDWjGqRK8tt9M30000100
583301-5834001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1462.56907945-1473.36676041102106
583301-5834001JjMbPKS3ixFN8aDcPxd46EDu77y4xm9Jh0-3004.5914973201
583301-5834001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1725.89293147-1598.240942921516
583301-5834001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1875.29386885-1842.241019271516
583301-5834001G9zvSjrKx7GyFQqwwpYK6Tqkmj1PHTQiT2248.00289136010
583301-5834001F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB759.16125191-1008.1909621612
583301-5834001DdSvg6FyADvLJAmyG1dYp7525dCJq1tfe2939.59129370010
583301-5834001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1971.94133380-2088.910309841518
583301-5834001AXH9teiUwVgKUmNHih1WCHJZ91XD7dy7E0-6535.2588433801
583301-58340017GmNmgzkLewopSQGc39ZEubD8UZRSh5ow0.00000546-1300.0000054616
583301-58340016tHm3pRsNqPPrSjjkjDA8JyCh7nqD1jUo0-2252.9691420501
583301-58340014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1667.97092824-1668.966381741114
583301-58340013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2253.35605705-2289.540820612122