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
584401-5845003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5605.70251000050
584401-5845003Hz6xmutqeThwJ5qmy4CxPxXmBBnMKNXii0-5000.0020000001
584401-5845003Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv5000.00193320010
584401-5845003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1143.252700000100
584401-5845003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o892.77755266-1980.0277809810836
584401-5845003E27DEvtrCnzt5a5jKb6hGrQ9pfJhSVABh4930.48527788010
584401-5845003CvhTRqJvu8Curj7Moi7yMcJPuAjxh2iLW0-5000.0020000001
584401-5845003BZXVn3zfK8PkEdB9mPzC9v2hoFHPx4gjH5000.00193320010
584401-58450035pBtRFagxYHpY8UcSF9UX7pPi6tuvmRzS0-5000.0020000001
584401-58450034dyZLsh4pzM5rQMAzwvdSR5HJVh6DtY650-5000.0001066701
584401-5845001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1248.99395458-1265.246419131315
584401-5845001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3296.41930871-5221.5598107416893
584401-5845001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1042.38176840-1046.47505622912
584401-5845001KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf4022.92674289-39.2187089911
584401-5845001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1637.81572846-1004.097694374750
584401-5845001KpJYnTWVpeaHUrKktH7RHw4wkbxFh8gDp0-2564.7109588201
584401-5845001Ge581bYfSnC2tV1FhPdg9zj7vbvrukQmC1304.24992768010
584401-5845001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva3964.12957428010
584401-5845001CFPwJV1PRyyYvFrYafcjZteTC7YTgY4WL203.20000000-1345.1900000046
584401-5845001AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV4792.49170495-4803.8570789513
584401-58450019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1093.93420000-198.5853000072
584401-58450018XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz7443.29706149-70011
584401-58450017xq31ULhzMG563pzV2976AxGubkp8Fv370-400001
584401-58450017xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U12500.21552524-70011
584401-58450017t9RdPuJ2ydphLbBD61y7UGgQ6nB96uwp4499.99901745010
584401-58450016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq0.00001092-2949.8706109223
584401-584500166WoguF4wBUv6unNmSQmhWLUsG67rrAEe0-1304.7499728801
584401-58450015XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz0-5790.1402174201