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
588701-588800bc1qwvldkcmsye65qnu6489lpqhv6j4ma4neg7xwcx0-4499.9998691701
588701-588800bc1q4xq9m2fd30nxd6n6rkhstd3qxd3a33573afy6y4499.99986535010
588701-5888003QqF2okjY44w5iSDbL4NndMmW9f66snwpw0-1139.9795172701
588701-5888003QbUxUqPwoytgYDjJdbhYdDVm8QjyFQ5Td1266.49774401-859.6671445741
588701-5888003QXeovsmfwebLHzPXocigfn1gaetbGrXUs2084.450000000230
588701-5888003QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp2093.656969050240
588701-5888003NJK8f9Qb6RwgyuVVjYiHXCm2uSErx6WtV0-1115.9894671701
588701-5888003M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx2084.450000000230
588701-5888003LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T2084.450000000230
588701-5888003LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds2084.450000000230
588701-5888003LBxsct7mNzndac8Sc1Y1GYa83XJK9qie82084.450000000230
588701-5888003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
588701-5888003K9xrQciiR5x5DuXHrRGjMEaKMg1fpACp30-1129.9898696401
588701-5888003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1152.16054000030
588701-5888003HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo2084.450000000230
588701-5888003HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv92084.450000000230
588701-5888003GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ2084.450000000230
588701-5888003GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn2084.450000000230
588701-5888003EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj82084.450000000230
588701-5888003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o0-10200.0056355706
588701-5888003ERbpUafV9W1fQG59U3s4qca7R866Z94rd2084.450000000230
588701-5888003Dwnhd4E3yGFVsYvgvMwxhm417h7KA1Aa80-1156.9890120401
588701-5888003DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU2084.450000000230
588701-5888003DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ2084.450000000230
588701-5888003BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u2084.450000000230
588701-58880039q4ex2BvsYNJZ5z95KYY52mkr8fcHvfLA1939040
588701-58880039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1032.85955000-589.7110962062
588701-58880037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid999-129523
588701-5888003782mRNRw7KJhi24sYY9FphF2FcZzuqUFS3975.73335338010
588701-58880036WpphGJnStHuioRMMyDE3an3E8wf1qQ6b2094.450000000240
588701-58880036LUPBPfhdjtwmHJwLDWLKoSfnBRvW5Nks3061.33457507010
588701-58880035dH7a7sqypPc3GB6PJSdJRkzw6hbfw6QQ0-1099.9997261201
588701-58880035Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM2084.450000000230
588701-58880034tSosdRuEXHQvfNKcDxBUMxrXfGvx9CKv0-4075.7334718601
588701-58880034cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY2084.450000000230
588701-58880033evVEMavds3KGQcNvnsUt1No3ErW3nmUg2094.450000000240
588701-58880033LaTVToKEhYVKpfKS1EfXVmhL3MutYKzb0-1100.1490833201
588701-58880033JMNCERPExL4GYYQaXmH8Sq6GMUv5UAQK0-3063.5846569001
588701-58880032nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU2084.450000000230
588701-58880031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb2000020
588701-5888001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281684.76408527-1507.537835341210
588701-5888001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7675.84461717-7119.72590980268119
588701-5888001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1081.52474274-1416.7143330178106
588701-5888001HC46AKy3GFAQaRFNFoiRfxXe63RCeTZ2Y5747.01258812010
588701-5888001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1123.09662432-1118.68799325109
588701-5888001G2Rg5EqG9ccxJ8PNUbQd6V8ML3bprQerw0-300001
588701-5888001EdnktDBZo5r8G9rqp8TiLzCEsSW74MAv32583.712451730100
588701-5888001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u1078.67170000-100.0000755522
588701-5888001BRXedvHxWwU3GbTf2icxEUJrZX5Y6tQsn0-1007.9986780801
588701-5888001ADbcXZ11cd5oMgruFqkXqUmwfGjXGT1pL0-5747.0926464401
588701-58880018x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M0-18026.72712640022
588701-58880017WVUKaD9jcwdLUBWWPnMQbPBRmFMHoVWE0-300001
588701-58880014rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f0-7999.0000110105
588701-58880012cT4Rs3nWy9tP547UGEmi7gyzLUAsc2WW0-2291.1211801501