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
596801-596900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23079.77548185-2890.34913922179181
596801-5969003QGqq4x3VUzAVLwTUPsAxQBRsWiTeBJiA90-1751.7777218101
596801-5969003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-1199.9995000001
596801-5969003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0002842601
596801-5969003JwjcTTMcWp46qpaDnhsuQo5o3kmqmFjSK2992.95327414010
596801-5969003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91794.561125520170
596801-5969003GJGzkokow3oR9XMuvMqZzJMtkJzuYBfHm1751.77473585010
596801-5969003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1415.00114952-0.00500000342
596801-5969003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1000.00903221-20.5418080422
596801-5969003BMEXy4rBem4QBdKSP74oSm8giKri6mz221011.8074790201000
596801-5969003BMEXps9i9ZU7akyUdpJAgR3rH5pXBVaLv566.84452292-1500.00100000321
596801-5969003BMEXfBwt2i6zFUxmuADg2a672piEgmmfL1105.228209440930
596801-5969003BMEXekRfcem4d4JKMGMeC5hJiac4EDVVo1034.8158528001000
596801-5969003BMEXcL4mM3HZLhjZ5jjRo7hHTZ1fSQ8h41083.2951183301000
596801-5969003BMEXUdS3RQdrz5iz9sQEhCpeoeWbQn7Ud1105.2150834901000
596801-5969003BMEXRJzreQWZH6ERYL4upto37weSPYqWB1110.413711350970
596801-5969003BMEXM8ViuNru9R4vbQSNp96kLbcsdtF4w1021.8219136501000
596801-5969003BMEX9aVCyFEtfB2DCzFGUqfFBP9Hc5sPs1056.5554146301000
596801-5969003BMEX5z58UqQu3vX5n7FU6cvMx5BPaD2fS1163.246595530850
596801-5969003BMEX3idVcvjtQRn63fn3w9PsbrMjsH9zY1089.87422375-1.60100000701
596801-5969003AHRT4qLtxCUjDysPfkCeb5MubiyJZ3Xqk0-1009.3107308201
596801-596900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1177.07534950010
596801-59690035fSdSfNyDwKmkC9xp7a5XBuaheCFJ32cw1009010
596801-59690034xa68RDPqXbDyD4J4LA3irSk8RGe5nVUP0-2993.6533292501
596801-59690034rKyLUpP97mQuqWbTyiqaDg6axbDqMnyA0-2111.7414257501
596801-59690033Ro3HFwLKH9fZ8yDQPuXN9dovs1zFs7Pu1902.15240378010
596801-59690032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1052-11911011
596801-5969001PkhMz9CpdN7dz1E6RkbFbc7vAHtXMxWK41158.48256043-1207.982560437221
596801-5969001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5013.87461300-6796.46843238271137
596801-5969001MpXnv1U2gviN26wj8aWb6YSzu3hngjUZH1008040
596801-5969001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1813.41042679-1050.809825697881
596801-5969001Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D1047.87311048050
596801-5969001BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb0-2167.7507129903
596801-59690019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1973.83396099-1768.0293969628
596801-596900163ncSbHcsnpHXagUhMFyLy6WaCs96r6mL1500010
596801-59690012z8rKhChsdF7a8nE3LdCnF7xxSPsTaQPL0-200001