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
588101-5882003QxkG5HitPoXsjTfogMk4AYqj4TJhJnZGH0-1332.9996960601
588101-5882003PpXuqu2KG4WZmHyFp2XyU5gmaFDxmxJJ10-1316.9995958601
588101-5882003PWJPKpMSPZNnEhAYwqi3GxLSpWxJm1nwo0-1365.9995307301
588101-5882003NUKYapaLhETNn7iCxDEXYjmkcr3JELe980-1450.0995223801
588101-5882003LC3mbk1NowqEFKfyRxh35DAQhvms7pojA0-1299.9999332001
588101-5882003KPe6Ca4gyKkMkAHaHhoPUQQs1C8Hqjepp1129.99987809010
588101-5882003JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB1400060
588101-5882003JKmZBwk17SHzqKP4vTQxCSuqJzx3cofWR1199.99987809010
588101-5882003H5wYXKAv5HihRKxQiwcVwiynmdsPo1JXX0-1256.9990756001
588101-5882003GpPdACrcvLnqGmMdMRuopWCgmrwRhKHJy0-1389.9895808301
588101-5882003G7aXMzdokJ7tXEAHYABL9rmJBoxNzN7au1139.98952572010
588101-5882003Fdh4K8GdTJa9wf2WtDHqiHtpRxTbANwpa1059.99969938010
588101-5882003EEJ1d3LWkEc6FgGUHDAPiqn1hVvQGVz8j1001.20550000020
588101-5882003E9CYFsCiDtQ4xaxsj1hcZLUh8hwpimioj0-145001
588101-5882003DMh6yQJRQt7hoLoSaBi7sbCBCP5bP7J9Y1082.99964095010
588101-5882003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h3430.17913128-3430.364762711513
588101-5882003CLon2XMt7yBuVrqtPBw5cW9o93dJeAknM0-1379.9999332001
588101-5882003BwkDxUdgG7AmWSYJ9M7Rfw1aEdsTwCFxK1156.99902049010
588101-5882003BpPVQbonSJh6wDbVry9qfJ21D7FYmmWcX1200.09946727010
588101-5882003BMEX4JFMhk7UYBKcNw7kgRqc6P6ACAaHi1500.00193018010
588101-5882003AsbonnWxxnvmP3PwGJBzXoFN3mgaFZEtR0-1309.9997544901
588101-58820039zeZigMVJArDkFEfLLAFy4RpQtAnk2XHE1066.99954075010
588101-58820039ACzDZRJBd1STHgvL5AMQvo48iqMoEdSS0-1299.9999332001
588101-58820036bf9GCS2mEDeQc5BbNWgiNwpj54BJ8t3J1199.99994489010
588101-58820036YxkzAkSL6P7sZZsxgyvpXdSAqBbxrh3E3366.49950000-16.4995000042
588101-58820035f56LetgTMEHPSbyD98ykW29EBn2N7U7Y2209.80514298-2183.415798661916
588101-58820035dH7a7sqypPc3GB6PJSdJRkzw6hbfw6QQ1099.99972612010
588101-58820035YEm6cKMeQpBwj2cHc4KCf9hxjV3HR9ih0-1349.9997812301
588101-58820035QC2g3U2zb2pmpbyjE69vnrGW9iyqcgmb1020.19125790010
588101-58820034hFp9zPZHurea7FckkwvjSRn3K59vu9im0-1270.1913130101
588101-58820034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT0-3413.9453318001
588101-58820032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb1600-50072
588101-58820031ucpJ8z1XcGSwPcH8rJwhpqo5zeF5c2Mv1115.99947562010
588101-5882001Ny6TcisB7F2Njjw8Jwi4x4yjsyRfLEQ151062.02000000030
588101-5882001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5739.59202108-4553.93775574251112
588101-5882001MvYASoHjqynMaMnP7SBmenyEWiLsTqoU638.51888409-1079.23511896333
588101-5882001LcTXrQT9YqHGHZFaF5FbrEB6TGcP9LS8e1562.91729100010
588101-5882001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1104.89575100-1025.9095108998
588101-5882001DvukrMByV69fRovZFafXpNTiTZh4HfMtQ1833.54585500010
588101-5882001Cx6RkqjYaMN7GgrcqF5f5VRkCdfMYzGcW0-3400.0051737202
588101-58820019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1093.70490000-745.6040000069
588101-58820019Q3X1yoGwcuwijzHLUyuRG9zBNdzaSbq3400.00504843020
588101-58820014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1195.58626321-1316.04021671911
588101-58820013oHLUc9SKoCdyaWHeYQE3nyto4rtPbmo40-1578.2567877501
588101-58820012oiuttYeaFeVgee2uKJoG9stGeSc8zuxS0-1001.2058611202
588101-588200112eX4zCJXNduxauMk9FuUReWdnZGdiWjc0-2083.5460000001