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
590501-5906003Gm95GkZ5YuJS6uM5xsR8ifB5kMpjve8bp1500.00009823-150021
590501-5906001PSk8YMLYAYFfSyGjuaH7NvDZydK79ySB20-600001
590501-5906001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2738.47109768-2232.91480454196115
590501-5906001Lpf2Km2gfTxDLyA7WS2eUByhJZAnaxH3k0-200001
590501-5906001Led7cFHqAJULUD9vPAW2N4BhLQCckUnTp0-150001
590501-5906001LWpX1jAJVkCjYSVDJ9HzDg8gk6T3daWRr4922.88663702-4500.0000836022
590501-5906001LQkfjmxJcRRCHzptQqXyLNu1AgyMqLi6a0-190001
590501-5906001LKAwBi5Yb7LzQ5NN1NdRCXbQ8RcJkG1h16999.99995968-6000.0000588011
590501-5906001LGKj3Akv6avv5o86cDiu3FmtrejpJsY3g3799.99996160-2000.0000576011
590501-5906001HznnYTZZx8yxVZmbEYDr2optahgsvGrjF3499.99996160-3000.0000452011
590501-5906001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92309.80997205-59.80836577434421
590501-5906001Ehser8uNsySVCQXcnaN4MjWwFWTNasiVX0-500001
590501-5906001ET8Uv2dZYrVXrRhNf5e9jqHAaFHbB3jSc2999.99996160-1500.0000384011
590501-5906001DKoveKyoMaMGEpngiZQiwjwndQyfKJ3ef0-350001
590501-5906001C5gCwzbpcW9RAsU6i7kv8uAGdh6t6t4eg0-1321.2478037101
590501-5906001ADf3wUyU2ZEdCLywYAoV9kyAU3XSzkQax1321.24776531010
590501-59060019iEZSGaBZGer1pgi9Rybzz26XhMYn98pq1899.99996160-1500.0000384011
590501-59060019KFMGRaAQChPzGv2jHa5tuegMgAoq5sG54999.99995968-4000.0000452011
590501-59060017grsrgwRBdDKgNWUSZ9RDQZ6G513n6SyV2999.99996160010
590501-59060017cFPC2hYcD3Ykwv6DkQJJo2iCvVeXa2S90-280001
590501-59060017DFSrEPpPUKg4pffn4RUWsLuRDKnujyso1799.99993200-1500.0000384011
590501-59060017AVCgf1ZQb8kqzDuacVHkxQEBT7uoUozW0-380001
590501-59060016GCvHKDZ3Bu1nmxKsZuyYQqPLCyjSJJUy0-300001
590501-59060014hCRQY1ADDAsFBuHqxnHvG3XFuVwj3xqA3399.99996160-2000.0000384011
590501-59060014gKbB4AfQ3GMEeojDYDNjhkjmS6hrxUtg0-4922.8865771301
590501-59060014fse9ASNy8LCTihXFKG6JtupjGa5oGq7H0-340001
590501-59060014DHxoHYRXL9RudVAGxyzjjcPm9zCCZvXX0-700001
590501-590600134U8zEvKMMZtmRHUHM4dahyrJRVacPk750-180001
590501-590600114cRMFPch2PGBoLnux7uJGvPtkYodLF2R0-300001