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
577001-5771003QtgkNLtUcPwc3KXbThcYAdzjo8GmNkauW0-2706.3389797601
577001-5771003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1506-1506.028415571506857
577001-5771003LpuVBemCkEk92f2ZUxB7fb2pAZ3tWCa1P0-1234.7000817301
577001-5771003KyQQEY6GxfRLBHPY1hc2PXqSQwsfmSaat2024.82277976010
577001-5771003KnD5zSwVZCbg9JQmrKJbUTZboMXtNi7u65000.49970952010
577001-5771003JsqPibPLwzjPLbUM5gXcw9dn6YinWnbke1224.70996413010
577001-5771003JrTuSDF17tpiqy6XsdNxY48RdAJCUmz4f4599.99888480010
577001-5771003HajCjP199hYhBKzHeqfJjUX2WZTRTD3uN2583.84580000010
577001-5771003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o502.96519309-1072.075869959230
577001-577100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1291.99833321-1290.0078460311
577001-5771003922CbQEnBeyyqh4cP6WdzuhnsabEnpaJp0-7000.3999983201
577001-57710036PUH1EZzZkM8zgkj5d7hscdJRGojBEfJk1880.51348002010
577001-577100363yTN95unVSiCXWqFg3c581yE87zK2bpN0-8999.9992110001
577001-57710035QyNN6Qx57Zen8oBpzciTgcDpxwEmTEKj0-1880.6137588701
577001-57710032c6vUPvtft9arg46H3KuBvSvjWxmu2CKT1816.15420000010
577001-5771001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2521.24700534-2559.512842351819
577001-5771001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6901.40884869-6014.67104786250114
577001-5771001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2967.77597674-2727.195590062120
577001-5771001JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q25-1102.47499913115
577001-5771001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz5270.45923664010
577001-5771001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR4113.08038935-4165.598218413036
577001-5771001CeaW7RwjgenBMX2LgToSBrXj5rH1RBoeh0-1300.0217248808
577001-5771001918LbUZxaJedvZ3Envq88eu1vNThuc7iW2000-0.1000000021
577001-57710018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h2426.35493912-2605.644045152223
577001-57710013iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo2.57715261-6137.2493632213