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
585101-585200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21457.70559164-777.47135662166162
585101-5852003QKMiCK5SBgkDjW3bsyuwn4rH6Q4iNFwSb0-3484.3389217701
585101-5852003Pks8jk86Psv9SvNu1VZLJBRoYHpLFhd6E2797.63186604010
585101-5852003PLGR6UU3F5Wj8vWSnSW7ETzvgKHeF1Ur51829.44818283010
585101-5852003MqUdTe8RqTi273MgGAiMT8sGAYXZCkF1z1036.35061308010
585101-5852003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0004427001
585101-5852003GDdCwcf62fpBMkgaVHNxZegTJwhMax9yK0-2813.0931404201
585101-5852003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1059.17073973-0.0026344231
585101-5852003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o526.91295975-2200.00004678841
585101-5852003EKhvEbWKy2waDPiP6f243e1iGwBdTgKsM2987.69878203-2987.6987764821
585101-5852003ECHKdV3be6AP6sGbNm4NEbTHU8m8MjGKo2229.54827916-2229.4482791621
585101-5852003CqBquEFMYY548fNBz8u2MBw3HKprS3Xft1966.60606626010
585101-5852003B17pWMNCEyTA6DQ2VMWU5S9mNnQzSYhW20-4036.3507521601
585101-5852003Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ1966.60606627010
585101-5852003AckDd1ot9rSiRUCfazd7yufVbCorerWjV170.34713042-5162.2294095743
585101-58520038ktDfuDwENqxRnLUpHPKPWCVentYSmjqZ2987.35241335-2987.3524078021
585101-58520037x6JnDNhbsBw95bvEreB7WHWA74gGR17y1966.60606627010
585101-58520035PWqT3YMsgqc2tGqC8GPkdsDzb4gxMF9U0-1239.3899458301
585101-58520032qo7LKzafTgwu3xW6XeWkVKNhuXvEX2gJ0-2073.1715147501
585101-585200321A365XvUh9FnFtsohk2acEvcL9Fik7Yv2173.72841525010
585101-5852001PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg1493.06170347-1454.1994462521
585101-5852001Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n1588.02841289010
585101-5852001PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ0-5175.5812548401
585101-5852001PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD1378.27157425010
585101-5852001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2812.45230000-1485.9562282616
585101-5852001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2812.18472984-2631.2376125618497
585101-5852001LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP49124.24311881010
585101-5852001LBjWyki9zKFTvc4yS2gR2fbBgVVg7WevS2163.75381730060
585101-5852001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3424.82989013-2506.977860784986
585101-5852001KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH1559.14540325-1535.1226689021
585101-5852001JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG0-1537.8080039101
585101-5852001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1118.49145880-1122.2101682189
585101-5852001J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx0-1964.8228524201
585101-5852001HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG4834.77197594010
585101-5852001GgmtPmEfchdUVJ6azctUfiK9ML4oSAZXh0-2229.5503459501
585101-5852001FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw5048.35742936-5095.0083956412
585101-5852001ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs0-9536.3028504001
585101-5852001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1281.15536969-1179.8215732188
585101-58520014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1297.81411373-1311.752141751015
585101-5852001416pBPUgJ94svp7P8e8U9keXrvMd1gj6p1457.94869528-1499.3512645112
585101-585200123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf25143.09191076-5191.5843522112