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
581301-5814003QqePh7s8bYEyJTSGWGvLZM1GvREjbSnix1600010
581301-5814003MNkRp3shQgiDJhaRfYSuRcFstCpmDvS1h0-38692.9462172501
581301-5814003GnKnW7ikWhesF2mD1fkC9bsc28BXf4ucD1568.67310640020
581301-5814003BTWkC4YuFigudmteQ4exRG4WGSu1DiXMx0.00009898-1638.2251133621
581301-5814003BCKCPe8EA8WT2n8JvCR1BpmvTZRAi47vT1000.94691736010
581301-58140039xf82EdP5ozMi42fcooZUYxyzzJS7gbgV33092.93986157010
581301-58140037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid691.99850000-100121
581301-581400377RY4G7ueJe9j6L9U2ncUkLMSb2Qa7ZoF1500010
581301-5814001XhkTFWWoKJ7XeFJ3WNCFLSY1oEnMS2fq1564.44676074010
581301-5814001PxbukakBLGtz8sKNE3NNpfCHE6GWLJF972719.56086941010
581301-5814001P7iuRDG9d9TQN4kDL3PTQnyEcMbiULqao48.84300546-1005.5400054678
581301-5814001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5800.00606686-4860.004992183734
581301-5814001NBxwS6aTw6yshq99DDNfHokHtG4XLwoy4807.63459849010
581301-5814001JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe0-5106.9187472701
581301-5814001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB4915.74665821-4795.061471762932
581301-5814001JD6wTrEaKJVpK2MfDHxhUbbgcz3dy9rLC0-3100.0004292802
581301-5814001HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa1600010
581301-5814001FHEFT9dTnayMp912CG525xJGATqzAHLVn0-1570.8469571301
581301-5814001DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm2371.87539016-50.6453242421
581301-5814001D1FBDPDymySAbLSVxCNZMY7k6G1p1CbSc0-3200.0002593901
581301-5814001BoTopizzjjrfSkHx8X5ieAoANDoUjYPe90-6649.5935197402
581301-5814001BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P5199.46561742010
581301-5814001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV3429-2130.0024680038
581301-58140019Diov91YaqLYQvGfkFTx187uFmotG3kk95797.11823109-15.0919492511
581301-58140016GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv17439.944139840180
581301-58140013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2824.22197314-3041.057520481820
581301-58140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P292.67243190-1237.762379811921