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
584601-584700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck1090.98421921-293.7563812955
584601-584700bc1qy57jzss9n56fg4n906eu0hp3fu73n8ecrfytqhva8789dz5lfqau42y0g0-1007.9985975903
584601-5847003KdxePB2dziQxdJEc8pKGQGHuYf6mFz7CG0-3021.5873406401
584601-5847003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1049.99800000-48.9995000041
584601-5847003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy680.90278892-5619.8834027222
584601-5847003F9nrhxrK5MpLMBCG2gEFGMg6vtVFRKdXp3754.18877972010
584601-5847003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o753.82071431-1099.9836533410820
584601-5847003E9cZieXX82J6Lh5DEwtXjPzFX6eWwqBZr12892.92059119010
584601-5847003CUjuQeRSBi8QZZtc8vfq9jfTjGsTf36uv0-15892.9218794502
584601-5847003AckDd1ot9rSiRUCfazd7yufVbCorerWjV4994.73539839-2.9739818333
584601-5847003AbHbX95ibUUATu26LepDTZ8H3nfVCVU4t3016.26081976010
584601-58470034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4630.57100843030
584601-58470032W5KLhLqdZb8d4ZrroQpX6ZvJ5GtJ1eau0-4280.6089606301
584601-5847001NvDVs6t4kWfL85VhyRozieY8YL3owH4Xk1371.03510000010
584601-5847001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1303.07993277-1290.384836491212
584601-5847001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281069.33377926-702.44191526114
584601-5847001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13061.58671607-14374.72988172293111
584601-5847001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1211.06501909-1309.4147142668114
584601-5847001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1277.79087676-1198.209867611413
584601-5847001DrPTp4r6zbPzE3xpdZffH9M2aw8tXp6mB0-1471.0353000001
584601-5847001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1443.26713395-1498.108626181314
584601-58470015iAvaNdn9AvPXrpvncSy3jHpokbakgvrW0-1228.2408262401
584601-58470014YN2AXWRVpm8yyaxkVdPLrTbZmnBbzLsh1162.62382508010
584601-58470013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1785.58502853-1764.905752931314