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
596501-596600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22478.98598150-813.54984741157163
596501-5966003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1100.99700000-599.9985000062
596501-5966003PkjwhCk2SXEPa8zFs7SkzSBuo1NNoij7N0-1113.2095516201
596501-5966003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0009221602
596501-5966003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH0-275005
596501-5966003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1702.810760000120
596501-5966003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK40.13361257-10000.1338581713
596501-5966003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1939.99000000-2062.0200000065
596501-5966003FWLRhr9Df5PDKXX31DWvr7EVaK83Ye84x0-1203.9455694301
596501-5966003ErLPRGNm3LUtySrh1LSah95PZPCYRRMz91903.10223568020
596501-5966003CmSFegLs7kexDMVbRdTsN6RkYKCwszbQT0-3159.9702141601
596501-5966003BMEXzKjhvdbbhKypA2CYLuKE7YpFHe84V1105.444149820350
596501-5966003BMEXxtUcmn9b7ivgQPkf7wAuKbTzrzdcg1120.004002070430
596501-5966003BMEXxk6S7nQ1dvhHgZff4turaac8Pttur1117.351366250270
596501-5966003BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij20-1000.0010000001
596501-5966003BMEXmxGuG6mpaAcxmGuNDSe16BUmj3fbG1125.223575120410
596501-5966003BMEXicMY1ySYT3BT3nCcu3mUu8iystfmi1112.867588300370
596501-5966003BMEXh2ebkLYj8Nh19nFkVKN8of5byAJvL1025.85505137-0.50040000651
596501-5966003BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k51112.561649830380
596501-5966003BMEXeba2fni4Cbjxm9WRnyynKJD4CcunA1122.317812970250
596501-5966003BMEXeHNH5NtxXx6DLjje9bvrsTGh995GN1105.504542150280
596501-5966003BMEXe6DT2ozgcdo579MweMcnWYxgKtccv1114.309141700330
596501-5966003BMEXbohwYQLLDGRqGTLBnYdHZUJdSz83k1109.692405840460
596501-5966003BMEXZUtgmYXBKcnofzymG1dVVNDPDJ9ko1120.700172390320
596501-5966003BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd11112.323817710340
596501-5966003BMEXSzmSqs6SQVD2P2ko6oK83jhV6hzDG1119.836944380280
596501-5966003BMEXMsHE6rtswxw34nZ3FtvvccrpZuZWv1105.715203870390
596501-5966003BMEXKYLYJV9UCDrAknDkik4cvu46VCipv1122.077270840490
596501-5966003BMEXAbMnmwGcJT4XDwRbDHpNTDVLN4T5B1119.994400000560
596501-5966003BMEXABzW4ru1iVGCnH7517N9Aj9hCah571124.236312190450
596501-5966003BMEX7mLqcGkHBxS2XwXTKbUMDCjw18WQN1114.089129110500
596501-5966003BMEX6eHAju1BKP6TXuRkRwtjikoiczEHo1107.096733350290
596501-5966003BMEX6APCwgYVCdikyhUXprWTnmFDGEmbs1105.185396750300
596501-5966003BMEX3e9xUpVLB65oCJAn74AZrASE1wQDC1111.935379010540
596501-5966003BMEX1qsJR5AXovM7gW542MvUKy7QxjnPX1106.779102050370
596501-5966003BK21mDWUauwzKCmqiU7CdUqvi1LbsB9770-1002.3286623602
596501-5966003ApqdpA6y9RwAbxcWevSu5RmbciqjWsAvs0-2283.3479375601
596501-5966003AnVSHa3E3Mr3NS2NXy5t4Qs1YooLpdcjT0-2996.6533776801
596501-59660035UNmoRCafgXSpNL7y5U19GK67sbquPysA9124.29755542-0.0163540032
596501-59660034xa68RDPqXbDyD4J4LA3irSk8RGe5nVUP2993.65332925010
596501-59660034rKyLUpP97mQuqWbTyiqaDg6axbDqMnyA2111.74142575010
596501-59660033w2pKXeB62PB5SZHNGVbBir1T3Fa7V9wU2384.68458725010
596501-59660031tsfcHKSHQW7QsU3NEqosegqeKwJSJPLg1025.92804841010
596501-59660031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb1400010
596501-5966001gneYK8orYLZA8GBJdzgj5nPbcwpgAZqd1278.69000000030
596501-5966001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy747.27423263-1505.7806927743
596501-5966001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281373.83390461-1774.81674055107
596501-5966001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4911.10751191-4659.2272741418797
596501-5966001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2355.46323928-2360.045024357878
596501-5966001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92097.00038271-251.24552695278272
596501-5966001CVXMj7bHuxWaLaffUJ8zmefMmdVJicLzG35-1628.6296467712
596501-5966001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd1201.79700000-1101.00117478169
596501-59660013kHZeXCYTNg8eAXWp8t5faLbV4wbeKPN4424.31000000-1030.0005116214