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
584901-5850003Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc4600010
584901-5850003LpNXNcxDFZPkmCHLwiuAqU59SQerkDtM11568.03837866010
584901-5850003KRMP558EEemGHZJJS5Vu3XVhbvC6HTYoN2999.99500000010
584901-5850003JoAJfxuEt56K8B4nuRaWLBrQevWxKDcXp0-5000.0020000001
584901-5850003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4502.08554000010
584901-5850003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1725.59037051-958.058707571551017
584901-5850003Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv5000.00195157010
584901-5850003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1816.76916880-2200.000489041101
584901-5850003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1722.70525280-698.33945959148179
584901-5850003D475xFXjLRzafBuLydfvJ2CVFe5C24kfR0-1298.9990286201
584901-5850003BZXVn3zfK8PkEdB9mPzC9v2hoFHPx4gjH0-5000.0019332001
584901-5850003B6JteJuQ4YEaV45dC81HuHQPtisWKsSjJ0-2891.2652224601
584901-58500039eZ1ziJD9KGMP6W6PA3kCNmqhsS6kPMjm1999.99790000010
584901-58500039FNty5g39Mz6bizJWCx3114Ed3GHBgQzv2817.34225488010
584901-58500037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1599.99900000-950.9995000042
584901-58500037WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv2000.00490982010
584901-58500036vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R60-500001
584901-58500035d3882QiQw4izunfMaorKzj55XRdssuKQ0-5000.0000509301
584901-58500035QFhvCua1ipFtuZLK6QoBVyJR65i3Z7X20-2545.1025442801
584901-58500035Gurnx6V13bkLY4PqUBVxbMLVd6amcKti3965.79041307010
584901-58500034524W554jHVX4giuZJa6Ra9EVWhKhtYLA0-2663.7393759501
584901-58500033bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh0-500001
584901-58500032qo7LKzafTgwu3xW6XeWkVKNhuXvEX2gJ2073.17151475010
584901-585000328fXpfik4R2zE3E5X2RsgQKzdyuA3E7DG3000.00398978010
584901-5850001z7kt5SRhxQXayn6C8UVPo8PuETNntzR30-2630.3529595201
584901-5850001r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn2329.79823598-5255.8241647712
584901-5850001Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh0-6259.9082078101
584901-5850001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt210498.02942086-10375.6809172521
584901-5850001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ45831.99926118-5808.4980798321
584901-5850001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281446.07950000-1906.5256656399
584901-5850001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6973.18828190-7635.45252088278120
584901-5850001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc902.45345531-1070.147893571113
584901-5850001L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM2872.84403938-2916.2149430712
584901-5850001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2539.00060834-13695.0770926312
584901-5850001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1110.41942113-1544.0819841967101
584901-5850001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1826.99900546-1928.0090054687
584901-5850001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi85892.95033873-5887.5451061921
584901-5850001Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ2217.00875127-2247.4934324012
584901-5850001GgmtPmEfchdUVJ6azctUfiK9ML4oSAZXh2193.71247913090
584901-5850001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1122-85272
584901-5850001GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp2412.59617021-2395.3826593021
584901-5850001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92057.11962396-380.244056083532049
584901-5850001F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL36197.27660004-6229.5971651812
584901-5850001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1159.85828860-35931
584901-5850001Bm3yQ1XGbboSruyfVmadaf4TXHedBmKxG8804.04565027010
584901-5850001B1aibAEtMaJ84zeW6iMt8p64LyxLCyYry0-2149.8333653801
584901-58500019TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu5668.82629001010
584901-58500017JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f2510.91898561010
584901-58500016wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx21164.04067721-10875.9607339421
584901-58500016GARpvRgFyyj5UWjkKb2sUxuWu4nmYR520-8853.0459018901
584901-58500013xsZyerB1A5mtwrXFW39wXaPyG1dT8Qrm2022.83311376010
584901-58500013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1074.77005065-1091.688688071418
584901-585000121scWrGevy2N524ASXgYyGCkngmh17aNs2091.97657120010