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
585501-585600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21471.71440306-1094.15284783191172
585501-5856003MmF7ACR4zVdbCW5ozBRq1xYsBjpL2H9Ni0-450001
585501-5856003LGS2Rw9forVYk3ACrpj5jnmWW4ipe79Ey1930.39456842010
585501-5856003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0004427001
585501-5856003KZye5mSyc4q365SaaaUsQdJrH45s4heJh4176.41886308010
585501-5856003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1606.78906000080
585501-5856003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s0-1059.0107794602
585501-5856003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1375.36416947-2200.00001967981
585501-5856003BMEXtH1uEon8sMHE3RBN9T6DE2Xu8fxea16.04077741-1000.00020000991
585501-58560039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1018.5346691403
585501-58560039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu0.00200241-1635.3958237912
585501-58560036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU1020-2021
585501-58560033VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY11036.60075737010
585501-58560032qo7LKzafTgwu3xW6XeWkVKNhuXvEX2gJ1104.93538010020
585501-585600323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51036.57075738010
585501-585600321A365XvUh9FnFtsohk2acEvcL9Fik7Yv0-2173.7284152501
585501-58560031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-175001
585501-5856001kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a7699.80616040010
585501-5856001U3K5j69LW8sXSKpSN9anAvR4FKNRwggC1289.44005689010
585501-5856001Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz7850.63745156-7893.8288869412
585501-5856001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4777.19989637-6012.75110294228106
585501-5856001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1047.26566581-972.130605141212
585501-5856001LBjWyki9zKFTvc4yS2gR2fbBgVVg7WevS0-2163.7538228501
585501-5856001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1112.36338403-1582.251281283841
585501-5856001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1073.55647011-1045.61462236109
585501-5856001FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz3225.30417874020
585501-5856001F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv0-3557.3012185801
585501-5856001BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD7955.17108035-7923.6324286821
585501-58560018nFURafiaur237kjLgevBcp6Zhm5XQBSc0-8056.7696775001
585501-58560013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J878.88153100-1038.3684767089
585501-58560012NuLuBYsY1nis3kKxefRuAuHs9TXoHJtc0-1290.3910851001
585501-58560012Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg3392.00357252-3368.3403600521