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
591801-591900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l238.29971454-1075.90070709129108
591801-5919003QqePh7s8bYEyJTSGWGvLZM1GvREjbSnix0-480001
591801-5919003QRFLiJjBGmTUeHe8cBZ2dLe855bzZ26Sq0-1865.0100457201
591801-5919003PXJ9jQxdVRxSN1wZMNRKXRXB6FGudhr260-1023.5071406502
591801-5919003NNBaMGsGvgProBy2LCvAdbywNwhwEfZtw2063.84103000010
591801-5919003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4600.0004442802
591801-5919003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
591801-5919003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP499.99800000-1174.9975000045
591801-5919003GLQqGGQTLRJtNs8f8kxHU26v94VrCpyDw2211010
591801-5919003E1HzPPAnZE2sEZvr4wDDod5zFdSS93EzC0-1599.9980585601
591801-5919003BBdU7zMyuGmypxM5oBLmXw4neHpvRxRkr1549.98744142010
591801-5919003B4ut7PD4ur5469bC9qhxXS2djHuF2Cuvk0-1100.0991086603
591801-59190039nvov3UEKoa63QmhzP84XHDeZhWwJRiR20-1099.8987866001
591801-59190039QjnydLh4RwpocKoKgpJmmnHcQRPqmnTn0-2318.5720057301
591801-59190039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1370.13418676-0.0137483032
591801-591900377RY4G7ueJe9j6L9U2ncUkLMSb2Qa7ZoF0-4699.9995687803
591801-59190034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2356.31384371020
591801-59190034VFXm4cVH3LfXCVrXUM6fgyQeD8dnuG920-1599.9874707001
591801-591900321P8MwRDhbTsjRxM683mpJiHqy4vERZad1273.82723669010
591801-59190031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj30-3580.3907310301
591801-5919001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9317.99006097-7004.2656434024296
591801-5919001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1035.75241647-1017.711527516692
591801-5919001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2299.99902184-2319.99902184136
591801-5919001GqS2P9su9L2jepuqM4YCq5ymNWHv1dubM4699.98811818020
591801-5919001CBeGPmeQcG7oNj1TzrycPDDvsrJ1os7hS0-4654.1000000005
591801-59190015pyB7yDpuxENYiAjFf5SWFrdqoH5ijMy212008.60700744030
591801-59190012nmGtZT7HGgn6oNx57WSuFfuLxjGLcfer0-2429.2892353501