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
585001-5851003QKMiCK5SBgkDjW3bsyuwn4rH6Q4iNFwSb3484.33892177010
585001-5851003PVMuvVWdZZKgdCdwNLokzzSJx9YZL5Ei12550.09982131010
585001-5851003Na1JeyLibsN2i4NN35MdreKAvDLDUHnDQ2601.15451832010
585001-5851003MoETarafjFgWQTM7pvAisLr9LnYtE7AE60-290001
585001-5851003LpNXNcxDFZPkmCHLwiuAqU59SQerkDtM10-1568.0383786601
585001-5851003Kgm4kam9PnstiTJ6VCS9SqKeXRmSocu2d0-120001
585001-5851003Jrg4tnx13SyXvuq7k1KCAKDVrTvzEtLCM0-140005
585001-5851003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1618.18618639-1831.61273367246759
585001-5851003H43C9BrRFx4HGxHgiMQWHuRh4ejoktegG2565.99991483010
585001-5851003GDdCwcf62fpBMkgaVHNxZegTJwhMax9yK2813.09314042010
585001-5851003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-3015.5048000006
585001-5851003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1581.23656362-1701.29262399230278
585001-5851003CpYDGgfe2NkPV8MWbJAfLekF4jEZv6DNX0-3001.2546986801
585001-5851003BMEXnQ2vBCivvomUF6pPx1ECTz6MXj1Zh0-1000.0002000001
585001-5851003BMEXJ3BETsytWJo9ztSAvscBeoxZzN3Pw0-1000.0002000001
585001-5851003BMEX6ipcFQNgTXTSTLFZqMe3rs58eB6wT0-1000.0002000001
585001-5851003B16hzkAYnm1ZotysYEmRUL1zP15y451by0-281601
585001-58510039FNty5g39Mz6bizJWCx3114Ed3GHBgQzv0-2817.3422548801
585001-58510038p9SV5koggFYWs52t2tWp7DvSueo886Tk0-263001
585001-58510038WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b40-121516
585001-58510037ntdME6VxcDQmAhEWSvvHkChKrMX6UDgK2379.99995825010
585001-58510035PWqT3YMsgqc2tGqC8GPkdsDzb4gxMF9U1239.38994583010
585001-58510035Gurnx6V13bkLY4PqUBVxbMLVd6amcKti0-3965.7904130701
585001-58510034sHhLispVV9nifvFw9Vxkopguf1aYPn6o0-1000.0001904001
585001-58510032NFQaVcmPQdGVdJUrwi5LGKfiayHdopQs0-129903
585001-5851001PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ5175.58125484010
585001-5851001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281726.36632581-423.3900722595
585001-5851001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5331.87054692-4527.3040043522396
585001-5851001LuXAjLWwxmv4BNd1RaZmsV7ABBFbV9qQf3000030
585001-5851001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1724.61268062-1774.561588901013
585001-5851001JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG1537.80800391010
585001-5851001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1492.81507919-1489.096369781111
585001-5851001J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx1964.82285242010
585001-5851001HW8JWv88cBFcExStGwsf2KwMcVJBG8ioX3000010
585001-5851001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR2462.92365458-2513.511985461315
585001-5851001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2029.95764463-1821.971668041515
585001-5851001GLVPdEtRFa1Pqub9nL2RmFaESCAmXM2HU1022.80310126010
585001-5851001Fc5fS67PBJQZBKxrxcTSE7VN3K9ddcf1H0-1097.3238289801
585001-5851001EmpiXwB8TsDZsFhgmbatzFPqPoGz9mLhG3000010
585001-5851001ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs19723.43237808-10187.1295276821
585001-5851001DnHx95d2t5URq2SYvVk6kxGryvTEbTnTs3000010
585001-5851001AumBaQDRaCC3cKKQVRHeyvoSPWNdDzsKP3000010
585001-58510019TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu0-5668.8262900101
585001-58510017JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f0-2510.9189856101
585001-58510016wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx9561.78873943-19849.8686827012
585001-58510016rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA3000010
585001-58510015eAzNW4UKSSjyCSTgMN5RywagUqk3wfAL3000010
585001-58510014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1976.05582184-1962.117793821413
585001-58510013U65BuSk5ijEu3k8EEiDrGyCmyCoRxYfy3000010
585001-585100121scWrGevy2N524ASXgYyGCkngmh17aNs0-2091.9765712001