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
579201-5793003QghgWptusqSv63fk6xLT5AeYAQeezeGZb1878.57227948010
579201-5793003QGenMj5hD4LBp24xow1hsagmMDjgnDpoo1400-1171.226177411400532
579201-5793003NbQAaqDbfezLrzvP7nzjfuEgsSRfEbGR70-3349.9996000001
579201-5793003NMVcHcVq4KHZL7fFSYrJdjeAzZHrRgDPy0-2387.7329000002
579201-5793003MK53DcHbthHJQQMq3Q8ssKCX2F3dJShC92433.64000000010
579201-5793003M8Sj2jU91m6X9DzUZHA9naye3JWuNJnHE3995.70900000010
579201-5793003Evzar32KgLZzZE3vWWBJPeCHSx9WVMGBJ0-1880.1764957301
579201-5793003EpD8qtak9KfzCahePgFmu11PeLdt7MJ8H1479.66875708010
579201-5793003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1206.624807350870
579201-5793003EaPDvGnTAnMEE15qvA9osRyp158JrwZNd2655.55721041010
579201-5793003E94nMT7ma6e739czZqH6SC4vhyRL8Q9SZ3222.65700000010
579201-5793003DsSeQXGq32sFdsC7UvzKE4Ymsf9nD3eH83271.99900000010
579201-5793003D4wY1c465QyXzKZ9ocBJssV6wqq2YVGum2873.57742461010
579201-5793003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq640.00003216-98039.6387988014
579201-5793003CLR1NwTuHaVpgnQLtRdLKKJT9yppbsq3m4322.61700000010
579201-5793003C4jJcTbJ86UT1kxaUZC42SAKV1fGCwi4s0-1247.9834543001
579201-5793003BYEPJ16sFCxSb8f4XMw8EQtWd3LQMBbKE0-2876.7777452501
579201-57930036ewG7a9JMfDehHWBXNscEtdwJaG3Beqi11928.46238979010
579201-57930035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP116456.45889253080
579201-57930034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2159.57287699020
579201-57930034J5FgrVZPjSoVPbui5RAuyU9qMLPMABXM4328010
579201-57930032FR3K8j6pXe2CUE9iFpaqcBPWxwQ5W73Z1938010
579201-5793001vmFsZw7cYVfHcqe9uoYbjcczHJpTwrpf0-3995.7092858801
579201-5793001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6695.54740317-7337.81320299233112
579201-5793001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY0-32352.0181360201
579201-5793001LzypaQDqrU24WkuuHPS9M8HFPWacrX7we0-3192.8145569001
579201-5793001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4283.65704177-4283.097389272525
579201-5793001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1632.08860296-1621.821949568187
579201-5793001JgFh8ANBnBNjC6LzX3hWEQVCdEwVoFfU80-7599.9995717602
579201-5793001J3EEZPEYVaFb6bvxcbL2EYfwd856Msmqi0-2525.3495717602
579201-5793001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW2967.43200069-2991.744268742122
579201-5793001Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ1316.75941038-13.6845647511
579201-5793001DguWerCjHttidoYqZvZkM84udJcG9updq0-4322.6172858801
579201-5793001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc32352-500.0002858811
579201-5793001BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx0-5501.5949464201
579201-57930017kpQBeoJ3fhuWEogUFNqdk8PvgXj4exEd0-2433.6402858801
579201-57930016uRkxbHPuT9rqbRyuZJddSyBCnJVW7c623245.23262124010
579201-57930016sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP4231.94098568-1681.7232960111
579201-57930016BDemBrnGozVSs5RarGxfk9a92ATJq7Nx0-2742.5073575201
579201-57930015XT6ydp1bqM7q6AyTWx2QCkeVwWuj5VCU1309.35287946010
579201-57930015FC7sT8yqT9zZ21NhsBork29A8UMZQTKt0-5602.9405017502
579201-57930015CHV1sStrWitEvhchBmJbES939m8wtNbC2884.32434701-70011
579201-57930013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J4203.73528672-4175.985885012223
579201-579300125nvLnMTZr25euwYd3EmEcY1jWUYoKGYK0-3222.6572858801
579201-579300125cWVVtZkCuwERTM5H8S73vE5XJWia6hN0-1313.5031179001