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
583401-5835003PB9gqeB8xkQkoppKwHv15BB3eng22MtJe0-1196.0004854201
583401-5835003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v5000.00000666020
583401-5835003NpkritjpZbLZJ8KaQHAtY7AMkFcerctUe1110.61580195010
583401-5835003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
583401-5835003H3cZsTR6vxPrQVSuYFCVAc366b8AZuisz1299.90000000010
583401-5835003GA8Ged69faGN1azHzTP8doJy2VYZ4DEWf1150010
583401-5835003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1436.87471290-2255.0154505811741
583401-5835003CCXL6JMUktd76Ms9TkQ4ysnxRXUBuEyf92231.05462125010
583401-5835003BbzENMWguJxuad4n1MRZk23zaswUYJUGo0-195002
583401-5835003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F0-1000.0018000001
583401-58350039zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP20871.44266193-1.20086150231
583401-58350039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1016.45512000-995.9920048232
583401-58350038Fzojhhd68vHGeJ1cf2xckWaEXCgt5n9G0-125002
583401-58350037qhSJXAAhTzPDKBdTJFZ43xtn5Tm5ayme0-1496.9997942601
583401-583500363hSoeijfBLW6cT6LsGs631SRN6xEwh1M0-1109.1377336801
583401-58350035oLaZGgaAdftUGxJj1E2wpT1wtSGaH37h0-1768.9020872701
583401-58350035hSLBozAdaJ1LqTdXZb9TAU5nSypNeFv51466.72117935010
583401-58350035Ui9NwVp4VKjXs3rPiAcrND6cQWhKmPJ50-22211.60422641041
583401-583500359ST36fWm7vPZtuM8tyfEoLSHVmpYiTen0-2245.3413677701
583401-58350034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2742.59473623020
583401-58350031tKVLk8uJmzxSrvNejr8vqC9xeTrJC79y1341.33510822-588.55339397193
583401-5835001zjGuu8m2PVCS5QcTcNQX6b4jzGyNZh6Z0-300001
583401-5835001zgS852Fu6168RuPw9RzkqgqG1SiDaPSa2290010
583401-5835001XhkTFWWoKJ7XeFJ3WNCFLSY1oEnMS2fq0-1564.4467607401
583401-5835001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1224.29546253-1112.278988501616
583401-5835001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281041.47866423-266.1863681377
583401-5835001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9252.97444198-8646.57556542266113
583401-5835001LGBn4V7oGF4iSfbv4EaAyDWjGqRK8tt9M0-300001
583401-5835001L86xgyXsB82Cq9FRuQvypXEWe9QgQWxUq0-1020.5000824601
583401-5835001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2444.18227167-2978.212549068873
583401-5835001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB978.43822278-1035.777501931619
583401-5835001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ2500010
583401-5835001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1634.62094103-1646.156184412021
583401-5835001EbWhuhMeYvF5nrBFioEDgUS9Fgjpda2Ui0-339801
583401-5835001C4PZbJLcswHBVLDjNoDCGXJ4YjGrc8ZX80-1000.0003158601
583401-5835001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF555-113512
583401-58350018J89CvrGYQXG55GU4ZDg6dB94CzM529sG1562.44659056010
583401-58350016eQwEcHyY7unhHg1BmwaN89S3ZtHuEjvY2247.69511251080