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
583801-583900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck2172.76254108-509.4504201254
583801-5839003QiuJSUnnqoT937n9P2s95GLWyo4qdAFo61534.94327682010
583801-5839003KeFSfEqR7H5a8vkw1RE6shikCM2Kp4bT45899.98238900020
583801-5839003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp971.86734047-1113.12870646228657
583801-5839003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge961.06892646-1020.08052105226250
583801-5839003BMEXBZfGhu7NpbQSyRpX6UAmgydZhMDXv0-1000.0004000001
583801-58390039cmVi779wBrH5ut3sMK51TB9BG7imsvBy0-3034.9435940201
583801-583900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1200.36599080010
583801-58390037aNqXkr3dNCWUnTs9ipdQiCtJ9vihxEbG1783.05083455040
583801-5839003673hPWJuUkbdf9RRpoSLLtuXMG44FsLng0-13900010
583801-58390034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1016.94454500010
583801-5839001VgdAn4TXfEQhVNsJb8qPRhx48t15BUt72999.999963320100
583801-5839001PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG0-7467.1836919901
583801-5839001P6ZZ5Hg3XA7rqyouPjd32qTs9wdA4XUAA2387.23577171010
583801-5839001Nz1pnokvBAyuPUFRQ9AGJWD88GsNX9sU90-2671.4181412901
583801-5839001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ885.74975902-1018.84526877910
583801-5839001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28824.23684307-1693.9459273059
583801-5839001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4449.95097366-5910.8872517320797
583801-5839001N7RnpyEQLFAuHNL89xH8EVnjQkrisRSpm2999.999989080100
583801-5839001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1415.38364754-1159.670505897873
583801-5839001JkMhAdXA7HRcs7JMc1D1M4ZyDCvkjfQam0-1000.0000198001
583801-5839001JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF3021.337818860110
583801-5839001Gi9nn1WVUXig32eXPvG3TeH45A79fmKf20-1290.1000198003
583801-5839001G2Rg5EqG9ccxJ8PNUbQd6V8ML3bprQerw30000100
583801-5839001EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn7304.21150121-70011
583801-5839001Ei1UiPmihgFNnA8AmY4rhaJDxt9koTmF0-2401.2364279101
583801-5839001EWQDPddGnM8hTYZ7ehgx3Y62mMsNApnDf0-15000.0000275701
583801-5839001DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS1957.29286455010
583801-58390017ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH7999.97588800080
583801-58390017YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU51829.24549302070
583801-58390017WVUKaD9jcwdLUBWWPnMQbPBRmFMHoVWE30000100
583801-58390016dJGvuvzyyYjDzEoPiGJ7upVs63cCsCr50-1000.0000198001
583801-583900134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd0-2801.2269807502
583801-58390012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P381.44781101-1039.414163391514