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
588801-588900bc1qv70dx5rlyh574ddffjghpwjxys0m8yv2fu5adr0-4499.9998979401
588801-588900bc1quffts3c992h6jjur98pwn3ga7jerj4ljee26ss4499.99989001010
588801-588900bc1qsnd6zut5n59cfha2vynepgxh7ppq4rcfsu09za4499.99989412010
588801-588900bc1qktxhmy3aq0fsmynw7pjy2w76q6zd7ezkw2zgk90-4499.9998938301
588801-5889003Piiw9GQPtFiGh1YHVBfBH2sryTg2Gm95m0-1099.9899915501
588801-5889003NJqCZyxJ8YVBgRDazXmoTXgVgzZGFRWgV1279.10557513010
588801-5889003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
588801-5889003Fdh4K8GdTJa9wf2WtDHqiHtpRxTbANwpa0-1059.9996993801
588801-5889003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o0-7164.7628234909
588801-5889003DwKeo7dBdC26zyHtsUrmhrXpQgBZ3pPwY0-2253.2126727101
588801-5889003DY1dUVNrBeBMRBMgA6jc5WBjowrSV3FUv0-2449.9813856701
588801-5889003DMh6yQJRQt7hoLoSaBi7sbCBCP5bP7J9Y0-1082.9996409501
588801-5889003Cz5rREneUMg2xFLiKGyHQhA4eNJdxUfHh1949.97802550010
588801-5889003C4edWdVU1s6qP47QViJ4JFQct5dX6etqa0-1995.9999000002
588801-5889003BMEX4JFMhk7UYBKcNw7kgRqc6P6ACAaHi0-1232.3312812801
588801-5889003A6RMJULZuRqVcMuiVhA3NNecMnNiM2NVG0-1291.3544033301
588801-58890039zeZigMVJArDkFEfLLAFy4RpQtAnk2XHE0-1066.9995407501
588801-58890039q4ex2BvsYNJZ5z95KYY52mkr8fcHvfLA0-193904
588801-58890036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1422010
588801-58890035QC2g3U2zb2pmpbyjE69vnrGW9iyqcgmb0-1020.1912579001
588801-58890034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1296.23877064010
588801-58890034oZ567kBonKq5MuZ6TtxLZfcrGNj8raLK1645.04358399010
588801-5889001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1123.66475935-1171.452727871415
588801-5889001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281383.26182963-1383.94646739114
588801-5889001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6679.41790184-7272.67831966212104
588801-5889001MHDdC1WpjVxvcF8dupSd3M5hJ56HevsJv1232.33108128010
588801-5889001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2046.78744670-2005.0047434066100
588801-5889001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1198.92765318-1325.791928741314
588801-58890019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1730.95290000-1253.235400001112
588801-58890013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2102.94995255-1804.124853781616