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
591301-5914003Punsvmfyb7tw9YkpPCWNceEaNdJxgJgFy1833.99990196010
591301-5914003PBN3MCpDcZKr7WdyY1ULq1NeGwLNjpkj70-12000.0001277701
591301-5914003MK53DcHbthHJQQMq3Q8ssKCX2F3dJShC90-2433.7400000002
591301-5914003M8Sj2jU91m6X9DzUZHA9naye3JWuNJnHE0-3995.7090000001
591301-5914003LuaxYN5FAixLvPbEUvNraXxqMBSeJ4zFf0-2158.7100000001
591301-5914003LVqK9otdRp3cwzJGc8wJN5vifXGBL4Cxk0-380901
591301-5914003KNbwAd1WyDLaEEkoAnwSw752uLVGsYYjX0-1932.8000000001
591301-5914003HwY536CxznDxMjiRCFkpx5ykwJbJMZY4w0-172501
591301-5914003HKs1g7u5a1uU4pC5HaNooYMbL1Lao4mv40-3928.7700000001
591301-5914003FS43Cp27rPjDtBK42y74xhnRGe13hiMkU0-225401
591301-5914003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1292.89470000-149.0260000052
591301-5914003EYsru4LUcN258sENYPu5Py3S5WnqxEcnE0-3657.8900000001
591301-5914003ETAVt2scYBFkBFksuNDk1i5tDLQ2c4zWR0-4922.6600000001
591301-5914003ESakThMrdVVrbhhcpf9spicyjCg1Uk8Jm0-328901
591301-5914003E94nMT7ma6e739czZqH6SC4vhyRL8Q9SZ0-3222.6570000001
591301-5914003DsSeQXGq32sFdsC7UvzKE4Ymsf9nD3eH80-3271.9990000001
591301-5914003CLR1NwTuHaVpgnQLtRdLKKJT9yppbsq3m0-4322.6170000001
591301-59140038a16LvWgEo4GbU1EeNvDPcMEUHQ534Z2h0-1031.6196178001
591301-59140037ACYyJuDj7Jp3PUrjvEwRHTrfEcSSoAzy0-1140.4100000001
591301-59140035bCzX3RQEWdquqCPQkmdJdu2K4ut1roUZ0-3676.8600000001
591301-59140035b1asm3sC29CMHf56vSm8wQAEEwKzVKvM0-1532.9000000001
591301-59140035A18VHMmYcV3iPzvWnb4YLWAwDAWZ94H20-6088.9989000001
591301-59140034J5FgrVZPjSoVPbui5RAuyU9qMLPMABXM0-432801
591301-59140033LNws16Wfs12usWBNfa1MSX3YKY6Hdayf0-327001
591301-59140032FR3K8j6pXe2CUE9iFpaqcBPWxwQ5W73Z0-193801
591301-591400322agwp8bGk1QQCWNhYfRjePLpKSVLRoDF1029.39195672010
591301-5914001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2678.68352282-3224.3360733417965
591301-5914001Li4mUc3hCGMB6cgQiJCwTvLMYwkfKHZY833705.88785594020
591301-5914001LUSHJ4ZnppwbWnSSF1rEMqpCTz2iV6EiM2758.76870973020
591301-5914001HGddscBsRMcD24eckQD28fVPT9ijVC39L1689.99994880010
591301-5914001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1021.53912935-904.880908281413
591301-5914001H2zrVQxU3ymunr9CunjoActooLW2ryQK736470.19934377030
591301-5914001Gc91za7TDhjszU5gkdZLJzV2dqjN1Nnji6838.66861440020
591301-5914001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1018.62339676-1167.13013386910
591301-59140018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1000.39585717-1042.053737971113
591301-59140016g2TW2hbFoov3DThSRBdnETaS94bFvq5v0-170001
591301-59140013KasFCnTemY9FifS8MovtfFLj9kqqcfEU17950260