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
583501-583600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2114.37667082-1600.83947494148161
583501-5836003NpkritjpZbLZJ8KaQHAtY7AMkFcerctUe0-1110.6158019501
583501-5836003Lu4EJwC5o5RupoTjmKW89m3g6T3QrUc2N1339.52911947010
583501-5836003L41yRzWATBFS3TSHGxFAJiTxahB94MpcQ1149.74295874010
583501-5836003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1839.99820000-400.0018000011
583501-5836003JCjgXFKiLoZzZwRWYLD3A6z8327PbpeuR1766.67356752010
583501-5836003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1849.1562174301100
583501-5836003CCXL6JMUktd76Ms9TkQ4ysnxRXUBuEyf90-2231.0546212501
583501-5836003BbzENMWguJxuad4n1MRZk23zaswUYJUGo1129.31000000010
583501-58360035hSLBozAdaJ1LqTdXZb9TAU5nSypNeFv50-1466.7211793501
583501-58360034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2408.53275080020
583501-58360034X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB0-1320.2525000001
583501-583600341AHWtcfRxfAp8DdHE7ULSjPXLThAoHHa0-1766.8885769101
583501-58360032e5CuQkTvJp2t1hLxWAPh2Fr1XN1a1WRo1070.00010000-107021
583501-58360032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1341-56031
583501-5836001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1094.06789053-1145.716899761315
583501-5836001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6944.95248937-7082.8892061720987
583501-5836001N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB11167.88579083-467.8857908311
583501-5836001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1424.72724522-1287.80510555911
583501-5836001Fq5Ty1gjc7kovzg8Gnx4oStexpVcYnXEe0-2099.9991920001
583501-5836001FggHs2692e8E26ECZMcxncWuY9VCX7HRo0-1410.9046083101
583501-5836001BBU8QCoTMyvqnwJesqEnr6et7SWmM7SqG0-3705.0961516001
583501-58360014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1678.58627750-1677.497321661312
583501-58360013dKyAbRFTaPHSykYG1U6vjT5sGuiXkxKD2905.09385554010
583501-583600134pvF3HdbCLWhUBUViNG4ZCxqqKBLWrKj2099.99907488010