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
584701-584800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck2023.12049145-819.2302026356
584701-5848003QjvmQSvufx54RDAoZdXzkj2WZG7xdvv3i0-88888.0000784701
584701-5848003QM9dJkewLkDDM94JXpfFHYDhXq4XbKuPJ4699.66290347010
584701-5848003NzQhWZH82tEwSndSKBipg5sdYiPoBhVnq999.99300000-1099.9940000062
584701-5848003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
584701-5848003Gi2qczNnRfTZQsBdCeis6ZcuYWBvofw730-1477.4194010201
584701-5848003G7Xxy57T8RWGErzGf6sPguzajLos2tN4M1640.53636734010
584701-5848003F9nrhxrK5MpLMBCG2gEFGMg6vtVFRKdXp0-3754.1887797201
584701-5848003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o720.50713259-2445.7746822812644
584701-5848003BMEXWmRhz24wGUb78M9EhSo55wcUcBKvf0-1000.0004000001
584701-5848003BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf0-1000.0004000001
584701-5848003BLuhKY4tEWExfFMccvfMKKPkh2NBnbt5V3524.94112690010
584701-5848003Ap5nTjiu53d71ew2y9XKRKLQsiGShxza42923.51355152010
584701-5848003AbHbX95ibUUATu26LepDTZ8H3nfVCVU4t0-3016.2608197601
584701-58480037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1271.99900000030
584701-58480037JXGDss1A1ZC45GJnSpSW9TiNVjyFix2p0-1642.0209930601
584701-58480036kCaobmQzb18iU84Fag2bmNkn6mbN2DGw0-1840.5364408201
584701-58480035LdSBSJGBZQKCdC3qzojerzA8tUr18uxL0-4999.6603663501
584701-58480034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo91990.89597429020
584701-5848001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1805.15818488-1619.635809241718
584701-5848001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28614.59430157-1038.1073015785
584701-5848001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10428.22766476-8005.89993654300122
584701-5848001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1256.29081814-1045.5325493396105
584701-5848001Kefj1jm57B4QWMkBPr71d7az94gXMDmfr0-1278.8204632801
584701-5848001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1638.19273407-1717.773743221617
584701-5848001DgaWbgqshHHmpDG3winHJrco413ntf2Bw1097.87290978010
584701-58480019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1975.99410000-2125.964100001722
584701-58480019jmAhXLEz7txGmmKkfkz7pK55zZGGZoxT0-1000.0000198001
584701-58480018yUoMK3pxPxK396m7oVLSrLGJz19Qagd50-1000.0000198001
584701-584800159mVSo1bEkuEJaA9CS1YvxuFWLWTc1Lhg1267.74801777010
584701-58480014YN2AXWRVpm8yyaxkVdPLrTbZmnBbzLsh0-1162.6238250801
584701-58480013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2454.25763596-2583.650021051922