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
577501-5776003JsqPibPLwzjPLbUM5gXcw9dn6YinWnbke0-1224.7099641301
577501-5776003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp547.84914254-1139.45380954309638
577501-5776003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1859.99000000030
577501-5776003F47AVscWCiax6d6gWJKUUFjJCtr7WdeHV0-1642.0312212101
577501-5776003EwsDBjnhRLxSZ7moPRvjyHdbsNmUSNGsv1206.05112779010
577501-5776003Evzar32KgLZzZE3vWWBJPeCHSx9WVMGBJ1880.17649573010
577501-5776003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1105.32600000-49.9999000071
577501-5776003CgmEgQsQ4aDSEB6b697YfAnp54ovwwiH70-1670.1312107601
577501-5776003BodtkhcFrzJSqPBPrWqnpZzRdptd7YsSJ0-3241.1533396101
577501-5776003BU1wnzT3hvtWK9hu8QG7c3Z2U2KBQaFYn0-1213.2020000001
577501-5776003BMEX6rVEjmLx5E85PPfX2wsuv7Eqxv93c0-1060.0019000001
577501-5776003B5FCMh5Q8SWYX76hKNwyz2f8Ag8R4yKzr3133.04559345010
577501-57760039CwgJ1i7VXBjtwkMKdLW8QYs3kdSvxt541221.02794135010
577501-57760038WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b1228.03600000-364.03900000239
577501-57760038RJZ9afEkfnnGR2cXapRQ21UwfDThccC41216.53883669010
577501-57760037JXGDss1A1ZC45GJnSpSW9TiNVjyFix2p1642.02099306010
577501-57760036PUH1EZzZkM8zgkj5d7hscdJRGojBEfJk0-1880.5134800201
577501-57760035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP5111.92216543080
577501-57760034gCqyNvP3YC6eMVMREKJG2SoTsvdcQUQs1099.99935454010
577501-57760032iRhvQutXwdKosCJPCU3Rpc2xXJpPzEgx2449.70690039-62.9546000011
577501-57760031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-283001
577501-5776001PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ3140.77589128-70011
577501-5776001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6864.08468344-7185.27761179212111
577501-5776001M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx2545.58824014-70011
577501-5776001K1ANPexTKQAbyju9inoT6TtT4UcSx3KF85013.55804780-739.3826226223
577501-5776001JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq24674.60081196-4695.7352512313
577501-5776001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB3379.47493456-3433.253615062628
577501-5776001HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB2724.66423402-710.5829098212
577501-5776001FwfraNVrXWMfKYMQsdg144DpogB43X88c0-1352.3309937001
577501-5776001CFPwJV1PRyyYvFrYafcjZteTC7YTgY4WL181.15002346-1158.650023462125
577501-57760019kED1xbTZN9VTtRbMpn6mayFrCxJokNBU3857.22830636-737.8891114213
577501-57760018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h4365.29471774-4161.378397642628
577501-57760017s6Emx6cSJVRoVxPsNt1yNFHGvGbGMZVT1334.16372758010
577501-57760017cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA3494.93236180-70011
577501-577600175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd3921.61581827-70011
577501-57760014YQzrmjrZDuEuc92nibGazcgvgTEtj8WG0-3800.00460370038
577501-57760014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe3167.96186764-3322.344104831920