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
575201-575300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23230.73991911-2075.80771488139141
575201-575300bc1q4ha9t2psdt88hq3nlz659dhayl0q6nn8pfp4231151010
575201-5753003NJPKX435RNBggunSHa6fJ6McwiZHBHmi90-1206.5853340801
575201-5753003MduYctmkm5Rzz1RhWGmvyEuxUveBDL8mW1582.57329650020
575201-5753003L9hddHJMnpE1qzofQ2TSvMiiMf5ejX1Yw4660.80278574-1.1002846431
575201-5753003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000010
575201-5753003HC3tgudKvnCRM35B5J7Jj9tdTKxagUpum250-2000.0005375011
575201-5753003GkBfUNQ5VTZJ9nmxYQkvFJN6vAsbCniT10-1200.0002789001
575201-5753003FrM1He2ZDbsSKmYpEZQNGjFTLMgCZZkaf11000020
575201-5753003FLKx5FnN9UKsRiZrtfM1y3iNsmGrV2RHx1168.22450875010
575201-5753003FAX7PQ1ja3qNoQCQt43AHQykzTjCcns8m0-9000.0001444801
575201-5753003AXwaBSfP3Cn7EfAUXS4typkACRKnR73Ku0-1291.3074255501
575201-575300392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP2478.683355720150
575201-57530037ajC9LDMFMZpANjZAruumQunAFrJiDZ8G1205.78528064010
575201-57530036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2990-315612
575201-575300367h56WKFW7yV6u3rZjtjhTns2A6MRGPNh1284.69051818010
575201-57530035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP6955.78609599050
575201-57530035UNmoRCafgXSpNL7y5U19GK67sbquPysA0.85232423-1740.0281733211
575201-57530034tKWKSmCEWvGZoef2jy9Z7a6kbnFeix951200.96413115-897.16122709311
575201-57530034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT1446.86856354-600.0002335521
575201-57530033pt7CiC3aZMn73wVmemMeAHBtn9jjEt1B0-1318.2251567601
575201-57530032qo7LKzafTgwu3xW6XeWkVKNhuXvEX2gJ0-1134.0338885601
575201-57530032e5CuQkTvJp2t1hLxWAPh2Fr1XN1a1WRo2800.00040000-280081
575201-5753001Si8M66bqMryqt1m7C5RwKAag4DoZbGK80-4657.6347455001
575201-5753001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt20-1398.1218252001
575201-5753001P7iuRDG9d9TQN4kDL3PTQnyEcMbiULqao36.74500546-1867.8380054645
575201-5753001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2683.83855999-2719.572089871822
575201-5753001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28798.77234577-1303.7788800053
575201-5753001LVap2YprJ2aXazfxBWp9rh9cCVnKabbG31477.10116528-710.5819665023
575201-5753001LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB1735.26477621-70011
575201-5753001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3081.50992001-3310.4425109598111
575201-5753001KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff1093.87519371-452.6752567522
575201-5753001HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa4567.55774206-4578.2875032113
575201-5753001HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ0-1851.0699934701
575201-5753001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW4261.47755702-4184.987850312631
575201-5753001EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv0-1130.0746385102
575201-5753001E8gXiVfi4i5bFnA87kQPXtcNQCGBSa5470-2840.6682882801
575201-5753001DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb2601.86170547-979.4637537022
575201-5753001Bsi5GBFRhuagmoP24324S4NgPMr2GGwRE1374.89807566010
575201-5753001AihzgiuVGuRExBetMSMe5Q72rKJb574wm2559.09632383-70011
575201-57530019TLEm6iAEBhLE92pFY1uicHZ6awCaFzab0-2639.0342229201
575201-57530018kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY4321.68788722-1197.1136840222
575201-57530018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h4384.29020675-4289.562601102528
575201-57530017SubADSJx6b8gmPSBaTRwsMaQdmWf4C4A0-1819.0371687601
575201-57530016FtMWatiU1dbKnXcoqM5FLRPyGMaGdrx80-1398.8963722801
575201-57530015ABYV61VQzPBM3kNdyd2mGU16BYv86CoD0-1582.5745150502
575201-57530014BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm3168-519.6703329183
575201-57530013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4213.08476561-4320.171209622631