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
583601-583700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck1007.66795200-663.8763040022
583601-583700bc1qy57jzss9n56fg4n906eu0hp3fu73n8ecrfytqhva8789dz5lfqau42y0g1.74838218-1000.0130437212
583601-5837003Qn1Z9hc4t4XmZbf5WKw7D2zZj3boNTazT1300020
583601-5837003Lu4EJwC5o5RupoTjmKW89m3g6T3QrUc2N0-1339.5291194701
583601-5837003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1463.67079649010
583601-5837003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1076.18436956-429.348947641331016
583601-5837003HC3tgudKvnCRM35B5J7Jj9tdTKxagUpum2221.02009975020
583601-5837003FAX7PQ1ja3qNoQCQt43AHQykzTjCcns8m0-1371.0226367901
583601-5837003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o609.96656190-1870.018467648634
583601-5837003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1059.36496733-177.96281660129163
583601-58370033LjX6NywVE2Lnbuk5BZjTvTbQt8cNNe1A1600-30031
583601-5837001zgS852Fu6168RuPw9RzkqgqG1SiDaPSa0-229001
583601-5837001NiEvRiMEMwULKNBALqrtfKT1pfWS4Kskn5756.79979352010
583601-5837001NSq5Xvx83tL8bHv1vjYJEE3kY7ZTaijHD0-5866.7998161201
583601-5837001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4489.87897279-4743.3341031719794
583601-5837001McYknG7PKnpKhdYuxUqAxFke43uKtpS2e0-1762.2426345301
583601-5837001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2065.13060193-1560.474151917797
583601-5837001KpJYnTWVpeaHUrKktH7RHw4wkbxFh8gDp6444.13548676060
583601-5837001KpBPr8RJ7BWuu4VYdNFgCKuNYUWCokUF50-1021.1266427301
583601-5837001JvPUn4U12uufvHny2HGbk4TKSnogc8BF92905.09382482010
583601-5837001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW981.31579558-1139.75554145911
583601-5837001GKD8HUqUu5eTTpST7jW8V8hfxqJ5oSK7u0-2218.4570357201
583601-5837001EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC1597.04407818010
583601-5837001DdSvg6FyADvLJAmyG1dYp7525dCJq1tfe0-2939.5912937001
583601-58370016Jq4Yxv9CNh64cg7e4R9oDCfpDeroALk72162.46355334010
583601-583700159dbKUPnxAbjrV3KPhsTc74CaznwkySkt2854.59109815010
583601-58370013dKyAbRFTaPHSykYG1U6vjT5sGuiXkxKD0-2905.0938555401
583601-58370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1166.37762854-359.591029311510