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
585601-5857003LGS2Rw9forVYk3ACrpj5jnmWW4ipe79Ey0-1930.3945684201
585601-5857003JrW1KAk3raUEK6tzLUeS6z9QmKrNBdm1z0-2424.1900837201
585601-5857003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1240-59032
585601-5857003HbDMXMdjKYVhZWqBpD89QdJcCrX42W7XD0-2767.6633502701
585601-5857003FX23VwUtm6knm9MwGxSRW1kwRjbsJzsYW2746.52694121010
585601-5857003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1490.67200000-397.7829000073
585601-5857003E82Vc8TkvZsjCevEHZVwAfARQabKKbUPL0-2829.9986801201
585601-5857003Ai3E9fiuR6KsoYMiCYu5xY8MjgKYG447B0.00000555-3600.0013034514
585601-58570039ht1v2dG82kEjmR9VTcY9HkUcBWKywCXV1403.05087609010
585601-58570039WCR4w7yQy2RHk1tGdHf2wcr8qQK4vXiL2367.05456952010
585601-58570037o1sNr1bZATYF2DYRkm9h4nb3zJJSH1Nw1034.82773600010
585601-58570035bEueimV7uoGWQqqppLuFANLPr8JP6v2c2829.99853162010
585601-58570034y3AYdTdSQUY8SXiAqcBxP5RFTXqbQvP31009.44801383010
585601-58570034UmvtWC5D6YAVKHYj2mG7gNfmjdmLdw5D0-1043.4142461101
585601-58570033WHwPbNgLSmZvf7UTfvpHcDVaFjGQt1jM0-1329.4481000201
585601-5857001kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a0-7699.8061604001
585601-5857001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1569.40061056-1545.371113311717
585601-5857001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7449.83949952-7101.0796893619396
585601-5857001LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE7161.66093035-7138.9160097721
585601-5857001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2124.77124840-2021.789216278774
585601-5857001HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt3188.25147850-3168.9456624821
585601-5857001FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz177.09246875-3377.1378054612
585601-58570017h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth62442.29407306010
585601-58570017UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX2541.36110734-2578.9137320612
585601-58570016dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr2694.40616353-2678.0170308621
585601-58570015B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo6784.48258710030
585601-58570012a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d2609.25055339-2607.9108586321