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
577401-5775003QJpj1NFUxmuTPXKYz7rXZS1bwr9nsUjtU0-1593.9777047901
577401-5775003NtunqKxoboAohp9QR2sKiB9QgwKwCnHuo3000010
577401-5775003NeM26w7T6qBgYf7r96nJrouAa6jXVU9Sd0-1209.9998947901
577401-5775003NFDycEy5TpdXrUt37mREbj2iTUMYdjyuZ4623.73857981010
577401-5775003Me1aeyVdhq3NsygqAfvdy4bJMeEbHLVnJ2000.02500000-0.0250000021
577401-5775003LWW8PKmSbfwmcEMA56vgwPT2dFDr6J5ET3000010
577401-5775003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1446.30514170-1614.09405760353414
577401-5775003JFEGn1hL8DBuVXV6vUiXTHpPrXAL9Y5D32884.77843148010
577401-5775003EDpKiW9rZhHbcopL4D9Nof8fy6bm1tjp41463.97689985010
577401-5775003BodtkhcFrzJSqPBPrWqnpZzRdptd7YsSJ3241.15333961010
577401-5775003BLxE8DjiRqq8En3WcJ4BrheD96nrRiUNF0-2889.1787578401
577401-577500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0012900001
577401-57750037VB9Bh1hhi8DQBgewZzSZKf7ieahUPMtj0-4653.7391876601
577401-57750036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-121001
577401-57750035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP13780.24243982050
577401-577500353nqvKVQMrLd2fH2k6pbYfkSRC67VsDYq0-3355.7659650401
577401-57750034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3665.53348200030
577401-5775003422VtS7UtCvXYxoXMVp6eZupR252z85oC1488.16232640-1615.82649244385676
577401-57750031hohx69t6wFYaNN19GZZYr1Luuztb1b9y1169.99967936010
577401-5775001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2564.50427012-2859.930329271618
577401-5775001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2024.39694922-2101.536005571114
577401-5775001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7114.82011847-7680.87113610246108
577401-5775001N52wHoVR79PMDishab2XmRHsbekCdGquK1266.19385214-478.373545858941
577401-5775001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-6044.4700000001
577401-5775001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB2230.16561269-2176.386932191414
577401-5775001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz0-4570.4592366401
577401-5775001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1639.65005589-1711.981974401016
577401-5775001CVXMj7bHuxWaLaffUJ8zmefMmdVJicLzG0-1664.9760000002
577401-5775001CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV280-3327.1629945902
577401-57750018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1698.27311591-1660.483640261312
577401-57750014YQzrmjrZDuEuc92nibGazcgvgTEtj8WG0-3200.00387680032
577401-57750014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe2400.08765169-2245.705414501417