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
583901-584000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22588.36968450-136.7178934711286
583901-5840003QiuJSUnnqoT937n9P2s95GLWyo4qdAFo60-1534.9432768201
583901-5840003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41607.40000000-1707.3998000011
583901-5840003LoGug2nnHMb7Wa9Bfnb7zn7hXgv9y4ji32804.9784571104730
583901-5840003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0016321002
583901-5840003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91144.971069720130
583901-5840003Ggy8eShCEhNLBjavfG6RxPfWYgaNuYRoJ0-1143.4044780401
583901-5840003EbSda5tDELTY3hXAgguXanwNuDivqS2ep99.99980000-1096.33610000212
583901-5840003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1177.06080115-1100.0043160011020
583901-5840003CnhutUe9MJRMDHqQLq7BVuGnLaKH6KKmG1104.38559479010
583901-5840003BbzENMWguJxuad4n1MRZk23zaswUYJUGo0-1129.3100000001
583901-5840003BMEXps9i9ZU7akyUdpJAgR3rH5pXBVaLv0-1000.0004000001
583901-5840003BMEXk493yr3qE8xZHqyVJMuHwm2MjBYfb0-1000.0004000001
583901-5840003AiKiRHQtzYE1GRsz1n6FJaueUrdf3475j1512.09311822010
583901-584000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1198.8007517101
583901-58400038rhz8RkGFzFggJhqULNzft8q6aHyHKDkD1707.39800000010
583901-58400036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ2999020
583901-58400034UmvtWC5D6YAVKHYj2mG7gNfmjdmLdw5D1043.41424611010
583901-5840001PgXT5CpCK4zncuGCrE2hEZwaQFbykWgx62377.23543225010
583901-5840001P6ZZ5Hg3XA7rqyouPjd32qTs9wdA4XUAA0-2387.2357717101
583901-5840001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3854.02729763-4456.17616233180101
583901-5840001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1385.01891094-1448.773448631827
583901-5840001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g356.16296584-1387.7568904261108
583901-5840001KpJYnTWVpeaHUrKktH7RHw4wkbxFh8gDp0-6444.1354867601
583901-58400018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1427.28250756-1442.778772281517
583901-58400017xq31ULhzMG563pzV2976AxGubkp8Fv374000010
583901-58400014dgbaYwRwqAuzJjCfC13zppMCgqxReEQ80-1025.0030000003
583901-58400014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1029.67347407-1044.815897811719
583901-58400013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1455.94221275-1301.000164111515