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
586601-5867003QxkG5HitPoXsjTfogMk4AYqj4TJhJnZGH1332.99969606010
586601-5867003QP66CUNFcpgBZbJ1MnfBG31sG97CsDp831028.83987596010
586601-5867003QEvTTqJ5eCcXYy2p7jJEtqH4xFnyCjXme0-1549.9998480301
586601-5867003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41102.20000000-1100.0594755022
586601-5867003PxUP1B6WovZmxyD31ou1khVuJGq1yGcHE0-175601
586601-5867003PpXuqu2KG4WZmHyFp2XyU5gmaFDxmxJJ11316.99959586010
586601-5867003PWJPKpMSPZNnEhAYwqi3GxLSpWxJm1nwo1365.99953073010
586601-5867003NxBz14FkjWc3Vzsaj6EMf19UrQDUTxpvT1754.99990240010
586601-5867003MWnrBW8V5ZeoLWqusQA14sbSospWz9eiX0-1556.9991424001
586601-5867003LnmEXeWnzjhZ4ZYqzj4VcVPkziga4cexK1508.69786640010
586601-5867003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1707.22995032-1600.72081184102
586601-5867003LM7v8Js6pgbPm9kVfNd2nqZz39xtQkGV30-1532.9997628601
586601-5867003L9M3qzpoQh4jxaj9iNRx3zxgxB23SJFJZ0-2189.9898480301
586601-5867003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1000.00000547020
586601-5867003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2049.79460000-1033.0072000034
586601-5867003JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB1600-240082
586601-5867003J1QKiLRpqBnx2NcEJvCnuw93DA7sfr59R0-105901
586601-5867003H5wYXKAv5HihRKxQiwcVwiynmdsPo1JXX1256.99907560010
586601-5867003GpPdACrcvLnqGmMdMRuopWCgmrwRhKHJy1389.98958083010
586601-5867003GXzW9NoQaH4uekn3DCWm2u3MTgMZNscMa1799.99060914010
586601-5867003Fyq44zRUBVVZAgHCG1cfvuyqSybNwjfbf0-1799.9926826201
586601-5867003FkynWwKUSc6tZmirLA5y1pJM1dk1cNgwd1251.15414257010
586601-5867003EmQDRZhufwPz8PDWz6VVSETTxNrKbaTtf0-1528.8379494401
586601-5867003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o941.66335572-2200.00011389911
586601-5867003ESJe7jsjhJrHk9dkvvbqYfscRnrZnwSJx0-1716.9997294601
586601-5867003DXixuGikub7CEkgUFBCWjmPaZ7u4EaVff2393.40641739010
586601-5867003CwLutK3ZmbwVrM4rtsxgJPfUzVkb9EwsV0-2598.9923470001
586601-5867003Cu91cFAX3eTZ7QQ8DfESbTJTtidakUL6n0-158001
586601-5867003CLon2XMt7yBuVrqtPBw5cW9o93dJeAknM1379.99993320010
586601-5867003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ0.00000547-1300.4979607511
586601-5867003BMEXeHSHz3noJL5hXViHhN6nFUdRhimcc0-1000.0002000001
586601-5867003B3DfpXniVEjfyYy2PWk9xMbMJxxyBddkf0-1520.1913798101
586601-586700396snguwnaffsw5Q1U5PwqRLktRSTmXJgd1505.54653852020
586601-58670038vvyTvYvCe7YfZr92nAzxL3kt3ZArqKHn0-1551.1542093701
586601-58670038rhz8RkGFzFggJhqULNzft8q6aHyHKDkD0-1707.3980000001
586601-58670037D1iDiquoAW875RXjvPc6HRgsmsLriDbo0-1565.9995975301
586601-58670036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2692-340223
586601-58670035YEm6cKMeQpBwj2cHc4KCf9hxjV3HR9ih1349.99978123010
586601-58670034hFp9zPZHurea7FckkwvjSRn3K59vu9im1270.19131301010
586601-58670033iDwLiUxo6TT7NbR5jyDCLpPB1ifaY6ie0-2665.5333257601
586601-58670033aRqiUJcBSKiYkzBjqX9PMa1UUe5vYBoy1528.39594256010
586601-58670032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb1250-60052
586601-58670032Cm1sCc8BUXwQj9yZy9xtxmMdUMVgMyhx0-1241.4964417301
586601-5867001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281226.58147550-1388.8006632554
586601-5867001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3994.82725910-4660.27609389263127
586601-5867001Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW2467.98497522010
586601-5867001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1976.80837277-990.2653894465112
586601-5867001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1444.70679546-1210.5567954697
586601-5867001HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED1311.72836975-2732.4598130312
586601-5867001GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM2622.96721485-2605.8360528531
586601-5867001DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG2809.70471101-2831.7694086112
586601-5867001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1363.08610339-1399.390119021616
586601-5867001AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv1083.68225703-1070.6567654221
586601-58670019T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a2840.37248018-2826.8732748021
586601-586700153kGTZ33f3ENxNLdguseMZn56K6qwcY9G0-1563.8266819302
586601-58670013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1274.15984698-1267.930637861312
586601-58670012zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez0-2905.9997191501