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
585201-5853003Pks8jk86Psv9SvNu1VZLJBRoYHpLFhd6E0-2797.6318660401
585201-5853003LCWPh7qCSegYPpVhFvf69PgMdakLsG9w31756.29806885010
585201-5853003JCjgXFKiLoZzZwRWYLD3A6z8327PbpeuR0-1766.6735675201
585201-5853003J1ycASZEMfYaPV7d6djcMzuEKjzZMJoTr0-1771.2981884101
585201-5853003FwSCPRW2RAVWJiFGvswaGgxozRQhXE2732243.58358530010
585201-5853003Ehze4atRLFk581saPiaZoWds55A5ziaaN2200-100021
585201-5853003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1309.612445400850
585201-5853003BKDsP25C8wvYEC3TmqHcscQvFPR39Seqy1765.96502754010
585201-58530037Z6vDqyNKbuu2HV4Uh96eHxhcwhH7NnPS0-2243.5867851401
585201-58530036kqtgpjpAhHEg3QEMQSPHocjA1oijr7Bf2141.28606278010
585201-58530031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0.00000555-140011
585201-5853001mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC1374.80424062-1409.0724966912
585201-5853001Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n0-1588.0284128901
585201-5853001PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD0-1378.2715742501
585201-5853001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3509.47684292-4010.27426990194105
585201-5853001MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb8958.04791283-8919.9632953921
585201-5853001LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP41424.20549553-10548.4486143412
585201-5853001LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB1224.92710903-1210.3287102921
585201-5853001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g649.79029771-1446.560590785296
585201-5853001KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS8902.76808054010
585201-5853001JYKzk2eaYJUqTXB519v48L3CnkdwPMkou9035.18774705-9072.2273562812
585201-5853001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1829.97479373-1773.953009591718
585201-5853001HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG4645.13028190-9479.9022578412
585201-5853001GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp1292.19311066010
585201-5853001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1689.53742873-1790.871225211417
585201-58530015SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG4619.41659066010
585201-58530014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1154.62588725-1068.1014310898
585201-58530013d3URp4eAHszRuSTyygWTt5UaP5PDeTMY1123.66460621-34.7877535511