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
583701-5838003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR470.38532765-1463.6707964911
583701-5838003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp993.18523890-1271.71583141130784
583701-5838003HbDMXMdjKYVhZWqBpD89QdJcCrX42W7XD2767.66335027010
583701-5838003H3cZsTR6vxPrQVSuYFCVAc366b8AZuisz0-1299.9000000001
583701-5838003Ggy8eShCEhNLBjavfG6RxPfWYgaNuYRoJ1143.40447804010
583701-5838003Gfan3dBYksjrVizKR8xiquTGsLVdK8uzw0-1144.0107228201
583701-5838003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1642.09729058-879.9941169111016
583701-5838003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge993.67399844-1049.89254946142164
583701-5838003CcGUn2Tr5aP6PmyruDWRBkRv6SiXWGNJB3732.89796852010
583701-5838003BVFnUZz7oDHVY4va6WPwQSdtJ6dG4NeaN0-181301
583701-58380034qhS6uc3dPKTqGd8EfHxNJH1nk5weB7bN0-1199.9996384101
583701-5838001Nz1pnokvBAyuPUFRQ9AGJWD88GsNX9sU92671.41814129010
583701-5838001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1362.83996984-1229.744460091010
583701-5838001NiEvRiMEMwULKNBALqrtfKT1pfWS4Kskn0-5756.7997935201
583701-5838001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6574.85907045-5224.14129515215103
583701-5838001M7L7zM1MnhcpD7kgyva9Qw4ATPHd4iGhh1290.91194488010
583701-5838001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1469.79340355-1400.722344521110
583701-5838001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1481.51057355-1149.732329827091
583701-5838001JX6oqEpFHRXNZgvd9424Ys2WrJ9ApsagY0-1232.2413663801
583701-5838001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1756.50903468-1848.370713491723
583701-5838001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91395.63676482-395.75869110269782
583701-5838001EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC0-1597.0440781802
583701-58380018qKhVmZ6WELUcoZy4wFLMrmRT7ZsDk5V20-1022.2123481401
583701-58380018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1703.43101361-2001.057000211316
583701-583800179hHL9MXuZiw7Lnwy3XEHyPD9GmZAh89L0-1303.2674297401
583701-58380016eQwEcHyY7unhHg1BmwaN89S3ZtHuEjvY0-2671.4194628101
583701-58380015iAvaNdn9AvPXrpvncSy3jHpokbakgvrW1228.24082624010
583701-58380015h3HpgX7LpSG6BoAj3QC6hH6nNrYj36Xc5740.79965272010
583701-58380013oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE0-4100.7687876201
583701-583800134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd2801.22698075010