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
585801-585900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2179.77446944-1093.13628445188184
585801-5859003PVMuvVWdZZKgdCdwNLokzzSJx9YZL5Ei10-2550.0998213101
585801-5859003PBQ2vhD5VfarkkwErFvw92ykDcjgXXYci2401.15451331010
585801-5859003Na1JeyLibsN2i4NN35MdreKAvDLDUHnDQ0-2601.1545183201
585801-5859003MKEMyPGxpxmRcBfAQPvpzmjxYcd9oxrSu0-4999.6300109202
585801-5859003L34sPPttpioy3xtKYhonjgf1iUPXhKu192780.99751662010
585801-5859003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3063.85961857-2138.08422959220970
585801-5859003JX2ZnHbqGY3UT3ntK9rxfj7WgPG6a8UPa0-2079.8301981601
585801-5859003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9243.53925337-2455.41155631515
585801-5859003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb911.21259178-1236.2125917866
585801-5859003GqZuJJ5bt3gYm3PAyGtmGhZzi4Hfy7hHD2220.19152844010
585801-5859003GFdEZ9Px4EBN2oSt9AcyQ2ZEfmpZ9VpuQ1999.62000000010
585801-5859003FUUqnGuoA91LFi1NvVk8KJnNQsDpkSpcu0-3949.9899679501
585801-5859003FS9BVBbtMduhfaWaDdMnS3Dh3YmpvUv1K0-1028.2430000001
585801-5859003EmQDRZhufwPz8PDWz6VVSETTxNrKbaTtf1528.83794944010
585801-5859003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1297.23580000-397.70650000143
585801-5859003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1688.1211147001050
585801-5859003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3060.10645022-1908.14182211217250
585801-5859003DSzzXRrMN7x7EyRLjitFbvpP71g8qQVed3449.98810519010
585801-5859003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F0-2000.0010000001
585801-5859003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD5300-941.366829262831
585801-5859003ABR8m4fgutfDXWfoAkDFFuCHmEVD9vbsL1010.41851416010
585801-58590039WCR4w7yQy2RHk1tGdHf2wcr8qQK4vXiL0-2367.0545695201
585801-58590039Jwqma3an8rEx8HxzLMhQxcQzMmQYWMAH0-3810.4187532801
585801-58590038wpSYvoTRK63N7usBfDqzM7RUT91BYLqF0-2442.2428197601
585801-58590038GGWEvS8ufUmdQV9EURuShsSbiCgCqsmD2350.09974950010
585801-585900389aSt1SuBJihmr8Kd33GNSYcQoXJGBbwc1967.05446216010
585801-58590037ntdME6VxcDQmAhEWSvvHkChKrMX6UDgK0-2379.9999582501
585801-58590037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1356.60960000-806.6096000032
585801-58590035bEueimV7uoGWQqqppLuFANLPr8JP6v2c0-2829.9985316201
585801-58590033229WzsEUn7TqpbUdmkgJmj6b4RPns1PB2410.52095629010
585801-5859001PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB5628.20183991-5624.9645667221
585801-5859001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt20-1942.7230883501
585801-5859001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1331.37516880-1205.892971951413
585801-5859001NwZY7egGSHWbdas4HByRzvTFsNAKeNMg5498.26751459010
585801-5859001NvDVs6t4kWfL85VhyRozieY8YL3owH4Xk0-1371.0351000001
585801-5859001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8859.25380968-8245.32576812306128
585801-5859001MgzoK9xJrZpFMmN82idGQ9FcBRc3rRe6k0-4999.9978760501
585801-5859001MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr1642.51393763-1697.3831071713
585801-5859001LKAph8VCu258mkjiNbXoucmEHiowwiyWC4999.99812177010
585801-5859001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1831.55569264-2398.6634264396100
585801-5859001KLiW9vdwH3NigYemNjxGkGcz6SZqvUKWk0-2899.9995435201
585801-5859001Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her1541.73843292-1568.9185013012
585801-5859001HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P0-14999.9989208201
585801-5859001Ghu48uFhJKLAfu68nH2B3tv3QRfAC9ni0-4999.9987760501
585801-5859001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD61630.90137412-1606.9783159421
585801-5859001DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP0-14999.9994972401
585801-5859001DGRafeyN4Eza6qXQeEhNNDoCrkJL8AWEG2599.99933699010
585801-5859001D417ZjPpPYVe2gqCfbUZnJHQvVy8i25mS4999.99713185010
585801-5859001CeHhhiXu7fod3U57ZMXWRpubnnJDZof3f14999.99935836010
585801-5859001BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn1395.52619304010
585801-58590019Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv1095.67434932060
585801-58590016TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc5904.98583026-5934.9745397212
585801-58590014DuDZ2iWv4wV5zb8pAdxUNfiyDyN1W8eN1371.03497008010
585801-58590013vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk10-6037.5614042101
585801-58590013Vou6G9yb7m81bn9DPvhDU6oBKHjSfTAU14999.99890695030
585801-58590013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1753.81201443-1801.530170511719
585801-58590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P765.65076403-1053.432392282220
585801-58590012AX26sDZFvRBG9jF8E4fYed5padjWHRYC5565.11290955-5576.9502059522