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
585901-5860003QbAkfYJHHViL1jhcVuMEQxJM412KkCVuB1200.14938245010
585901-5860003Pzc37hHQYS61rAyWR3E9n6FebbzSKRJ5H1765.99968270010
585901-5860003PxUP1B6WovZmxyD31ou1khVuJGq1yGcHE1756010
585901-5860003PBQ2vhD5VfarkkwErFvw92ykDcjgXXYci0-2401.1545133101
585901-5860003NpBmB3K6cSB2t4Jkue5S1FXNPczkBatXX2400.61546539010
585901-5860003NiwxQuRqawNiQmhGHp2jxEofK91LuG24N0-2000.0000060602
585901-5860003NUKYapaLhETNn7iCxDEXYjmkcr3JELe981450.09952238010
585901-5860003MDmmJHZb66jf1Fsx47qNg8fVMk5YnHuz81932.99992151010
585901-5860003LCWPh7qCSegYPpVhFvf69PgMdakLsG9w30-1756.2980688501
585901-5860003K56LZtffqfyBfppn7SvhrNGrDo2chrtkM2348.71519906-3885.2423304711
585901-5860003K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ17800420
585901-5860003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1609.05683524-1863.79173372573844
585901-5860003HAoh55qShJ8t6C6i6EWmFh21U9rDdQSjh2034.99990276010
585901-5860003H43C9BrRFx4HGxHgiMQWHuRh4ejoktegG0-2565.9999148301
585901-5860003GqZuJJ5bt3gYm3PAyGtmGhZzi4Hfy7hHD0-2220.1915284401
585901-5860003GFdEZ9Px4EBN2oSt9AcyQ2ZEfmpZ9VpuQ0-1999.6200000001
585901-5860003FoeHAobBTEV8rnHQkuWzBzGAk6Vj77BdV0-2116.9998931201
585901-5860003FEipeiJrUNvJhfqqTnVRvouyDbBZnDUY61756.99922757010
585901-5860003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1524.01950642-1800.76433652516619
585901-5860003CoQmnxg42Sq8iVp6FrhmBGDZGDaEnuNZE0-1659.9922295101
585901-5860003BFjjKiCNoGddk9ZEtbYyFD8yzgB52HyTP0-1407.1495521201
585901-5860003B3DfpXniVEjfyYy2PWk9xMbMJxxyBddkf1520.19137981010
585901-5860003Ai3E9fiuR6KsoYMiCYu5xY8MjgKYG447B0-4900.0010300803
585901-5860003AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD238-3928.811425701924
585901-5860003ABR8m4fgutfDXWfoAkDFFuCHmEVD9vbsL0-1010.4185141601
585901-58600039Wu7MNKi7j7mefYDdyPPpFU2myRaERJEF0-2356.9994546901
585901-58600038MHdFAetUHRcbMeCTYaQ9Rk85w6H27keT3886.50383047-73.3078700011
585901-58600038GGWEvS8ufUmdQV9EURuShsSbiCgCqsmD0-2350.0997495001
585901-58600037sJVkdZkKt3amXKB6oTKhaXC8svYuBjT50-213301
585901-58600037iitWUFwZEZjWiugV38n8vFFhgbsXegW31916.99981463010
585901-58600035SUxj432rR5upPTQ3BGUydyrFtktfJhxc1749.99992151010
585901-58600035NLdvh1fNvzk294gpUtvfK5uxto1qfg2Q1761.61985604010
585901-58600034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2376.11334178020
585901-5860003364qnQz87Gw7F7YJ7B35beATEYPBTUQJP1559.99206151010
585901-586000335pdkwTWmnZ1ssnQPznw24nNrB3WEghXp1751.15429454010
585901-58600033229WzsEUn7TqpbUdmkgJmj6b4RPns1PB0-2410.5209562901
585901-58600032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb3500-27501410
585901-58600031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb1200010
585901-5860001rPKywT4zTHmouSYMjq1w5BFyB82oX3AT4678.38463390010
585901-5860001NwZY7egGSHWbdas4HByRzvTFsNAKeNMg0-5498.2675145901
585901-5860001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281657.41740433-1125.8652443396
585901-5860001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11549.41452829-10413.24730815287132
585901-5860001N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB15425.83553803-5408.7689730621
585901-5860001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1157.59307705-1067.637352761414
585901-5860001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2737.14288642-1816.224348088191
585901-5860001KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm1034.00491769-1028.1188357921
585901-5860001JfiA73KTJYFZtQtfMm9GNyS3EVrqjNaj77367.99952723010
585901-5860001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1002.18305219-1024.764013031011
585901-5860001J2zJxpktcNLWm3BzWhnAqcKWWSNPhXpjx0-7368.2188458401
585901-5860001HhGruo7nrMgnwkqWsgt1VePC8rji3aC51223.79848478-1247.4234152412
585901-5860001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-250001
585901-5860001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91356.11078244-606.814426441021479
585901-5860001FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK1115.68735081-1098.6541682421
585901-5860001EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge5509.77910579-5490.9798654921
585901-5860001Cx6RkqjYaMN7GgrcqF5f5VRkCdfMYzGcW2499.99533620010
585901-5860001BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn0-1395.5261930401
585901-58600019db74byS65R9FRhud3X34wKkSd9ZzQ1fX1302.83456595-1283.6745792421
585901-58600018hRPy5sTzoYAfX18qn8eK1SdwbxU3YHpD0-4000.0003021901
585901-58600018eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ5390.10001355-5381.7464801032
585901-58600018EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY5439.08426225-5421.4473036721
585901-58600016kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt1126.60349773-1107.6386151721
585901-586000153kGTZ33f3ENxNLdguseMZn56K6qwcY9G2169.79629058010