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
585701-585800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23315.16897056-1787.53203465140154
585701-5858003Q8x4WxrgScewEnvBXF1FJ1PRF8z7oW4q21133.52158881010
585701-5858003L17eXekqcmSYe5xgpnMcfhDb1qK7bEts80-1631.9625176901
585701-5858003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0013281003
585701-5858003KZye5mSyc4q365SaaaUsQdJrH45s4heJh0-4176.4188630801
585701-5858003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS198.90000000-159626
585701-5858003JNyjYvRoEN4UCCg4vXPh6bV5PiaQ5nZZQ1220.01000000030
585701-5858003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92211.872302940110
585701-5858003FX23VwUtm6knm9MwGxSRW1kwRjbsJzsYW0-2746.5269412101
585701-5858003FS9BVBbtMduhfaWaDdMnS3Dh3YmpvUv1K1028.24300000010
585701-5858003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1768.02956604-3003.00003134951
585701-5858003CnhutUe9MJRMDHqQLq7BVuGnLaKH6KKmG0-1104.3855947901
585701-5858003BkJckZanZRp9RwNiYfCW1fqoX6oHJ7wLJ1628.85240635010
585701-5858003BD8LmAnCYnTEuK92NaTci7jbC3nCaiZQ30-2556.9995265001
585701-58580039ht1v2dG82kEjmR9VTcY9HkUcBWKywCXV0-1403.0508760901
585701-58580039Wu7MNKi7j7mefYDdyPPpFU2myRaERJEF2356.99945469010
585701-58580039Jwqma3an8rEx8HxzLMhQxcQzMmQYWMAH3810.41875328010
585701-58580038wpSYvoTRK63N7usBfDqzM7RUT91BYLqF2442.24281976010
585701-58580033zw4My3LUps5mLp79vLCsTGiesSuyDDqM0-1144.9320000001
585701-58580033MRXMoa1MNZXDN6RzrHVk3Z5eqMXDr4j80-1865.1976923401
585701-5858001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt21942.72308835010
585701-5858001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1092.57607540-1116.605572651116
585701-5858001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8246.49096756-6340.0821659627699
585701-5858001MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL3221.164496000120
585701-5858001LjexPUxxGccNbzvxgjZsUXFYxHKqBxKaj5081.94741625010
585701-5858001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1275.65792979-1876.808317299597
585701-58580017h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth60-2442.2940730601
585701-58580016M851Ubud12mgZmUXKDb6htXqz5thjHKs2165.09620409-2144.6767016821
585701-58580015xuKd2XZVGzrEcJPxKVKUa6pMjSdQquFf0-5081.9482728501
585701-58580015B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo0-6740.9571115801
585701-58580014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1198.58109963-1324.104176141314
585701-58580013vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk16105.09585387-67.5344496621
585701-58580013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1239.08827261-1191.370116531617