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
584801-584900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyfsg0ck167.97886232-1557.5705996345
584801-5849003MmF7ACR4zVdbCW5ozBRq1xYsBjpL2H9Ni4500010
584801-5849003MRneH9Mtoy4QKQC2LFmR7Ce7WLuxyeBRi0-2824.1903224001
584801-5849003JrW1KAk3raUEK6tzLUeS6z9QmKrNBdm1z2424.19008372010
584801-5849003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1264.09621000040
584801-5849003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o2405.9646430401180
584801-5849003DHKbeJQ57N1MAYb1xjDdi7hXL1mGLUYsu4500-4499.9000000021
584801-5849003BLuhKY4tEWExfFMccvfMKKPkh2NBnbt5V0-3524.9411269001
584801-5849003B6JteJuQ4YEaV45dC81HuHQPtisWKsSjJ2891.26522246010
584801-5849003Ap5nTjiu53d71ew2y9XKRKLQsiGShxza40-2923.5135515201
584801-58490039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1635.43776985-0.3600110731
584801-584900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1031.82074892-1030.0702617411
584801-58490037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid0-1271.9990000003
584801-58490036pu3uB4EDcs8JKRYdVzpwTnvdcbeyqDws0-4768.4000000002
584801-58490036pHYY3Uj4rb7mscWdUYbdGqgSe46WX5wh2100.00556696010
584801-58490036AHNwMMxrTbJ66K2d5pjtjTUAANS1VVqY0-2150.0057426401
584801-58490035QFhvCua1ipFtuZLK6QoBVyJR65i3Z7X22545.10254428010
584801-58490034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6976.00217842070
584801-58490033VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY11432.24962218010
584801-584900323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51432.24962217010
584801-58490031y3FVQkSKsVDXuHMeGmLMFenbpxRqTq971351020
584801-5849001z7kt5SRhxQXayn6C8UVPo8PuETNntzR32630.35295952010
584801-5849001r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn2926.02592879010
584801-5849001Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh6259.90820781010
584801-5849001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk947.38877691-1145.606248831215
584801-5849001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12405.10591061-14551.33397477305131
584801-5849001M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT11559.95565375-11490.9639334821
584801-5849001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1620.76523315-1403.121886611615
584801-5849001LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q3340.37188400-3300.5481715921
584801-5849001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR17221.77561652-6065.6991322343
584801-5849001KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf0-4022.9267428902
584801-5849001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2472.51274380-2533.0217315791121
584801-5849001JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF11743.87497963-11811.9230165123
584801-5849001Fc5fS67PBJQZBKxrxcTSE7VN3K9ddcf1H1097.32382898010
584801-5849001FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t46914.39660996-6893.9162759332
584801-5849001DgaWbgqshHHmpDG3winHJrco413ntf2Bw0-1097.8729097801
584801-5849001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1103.2300000002
584801-5849001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva0-3264.1295742801
584801-58490018XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz0-6811.4720024801
584801-58490017xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U0-11800.2155252401
584801-58490017t9RdPuJ2ydphLbBD61y7UGgQ6nB96uwp1-4500.9990230011
584801-58490017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P11623.52214687-11557.6128725631
584801-58490016GARpvRgFyyj5UWjkKb2sUxuWu4nmYR528853.04590189010
584801-58490016FVt8EwQ2gYt5rTvtiJK3sW6BYB7BPXtz19.99987989-8854.0465017121
584801-58490014h8MvEz8FPN416CEiHeQSwhoqwNrj11zu11977.76446118-11947.7719240132
584801-58490013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1098.42745194-1081.508814521312