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
586001-5861003QbAkfYJHHViL1jhcVuMEQxJM412KkCVuB0-1200.1493824501
586001-5861003Pzc37hHQYS61rAyWR3E9n6FebbzSKRJ5H0-1765.9996827001
586001-5861003NpBmB3K6cSB2t4Jkue5S1FXNPczkBatXX0-2400.6154653901
586001-5861003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL14171.36457680-14171.3177157652
586001-5861003NSLeRUGq9pWFuJJjcnvHxRP7SV7g2nNbU1732.99983634010
586001-5861003MWnrBW8V5ZeoLWqusQA14sbSospWz9eiX1556.99914240010
586001-5861003MDmmJHZb66jf1Fsx47qNg8fVMk5YnHuz80-1932.9999215101
586001-5861003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1400010
586001-5861003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1754.18850271-1565.5448359552
586001-5861003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1626.89820000-856.1054000013
586001-5861003JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB200-120011
586001-5861003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91233.355148240120
586001-5861003HdY5X63NPoxCQtecHFS1HPSmcPtv61bxF1826.78850452010
586001-5861003FEipeiJrUNvJhfqqTnVRvouyDbBZnDUY60-1756.9992275701
586001-5861003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM21978.02034491-21978.0180437243
586001-5861003ESJe7jsjhJrHk9dkvvbqYfscRnrZnwSJx1716.99972946010
586001-5861003CgFQq5TB4soaF5kTpiXLcqtJ5Zxx12jbA2568.66102710010
586001-5861003BMEXvsverYpfFQHW9btAKkfjXyV7fUCh30-1000.0004000001
586001-5861003BMEXvV5UejUTE9fr8yc2D4XVMvVAnzsef0-1000.0004000001
586001-5861003BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs0-1000.0004000001
586001-5861003BMEXD2EagCk7ssLDAHwW2WbJCCG66ezjH0-1000.0004000001
586001-5861003BMEXAYnJF5gjdXaozv3UY15e4f9cpcLaH0-1000.5672000001
586001-5861003BKDsP25C8wvYEC3TmqHcscQvFPR39Seqy0-1765.9650275401
586001-5861003AEzHuvPebs6bFFun8g2evGB8wjjTTR9BU1000.56680000010
586001-586100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1027.72305098-1026.4925638011
586001-58610038vvyTvYvCe7YfZr92nAzxL3kt3ZArqKHn1551.15420937010
586001-58610037iitWUFwZEZjWiugV38n8vFFhgbsXegW30-1916.9998146301
586001-58610037D1iDiquoAW875RXjvPc6HRgsmsLriDbo1565.99959753010
586001-58610036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1858-195812
586001-58610035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW7181.38193826-7171.3855382632
586001-58610034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1899.30646913010
586001-58610033VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt30-21806.8531049301
586001-58610033LqArFmtPuMNaGXPuWJjb49yhaonQZGHG1125.14918472010
586001-586100335pdkwTWmnZ1ssnQPznw24nNrB3WEghXp0-1751.1542945401
586001-58610032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb800-115044
586001-586100323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51364.30442292010
586001-5861001rPKywT4zTHmouSYMjq1w5BFyB82oX3AT0-4678.3846339001
586001-5861001NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG4661.09913490-4649.2047301221
586001-5861001NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT4157.76940515-4144.0597142821
586001-5861001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281802.56063943-780.49010151137
586001-5861001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6540.80635257-6402.92228422307149
586001-5861001MWdGLRUauyd6fHLQ3rqcNZx4UymMtQB4H1272.02285059040
586001-5861001M27mSSUWcCz9CEDZhpJPV4s8KssCtC8bJ1200020
586001-5861001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1054.66205572-1144.617780011319
586001-5861001LPpCL59XDBeQrrYKJUYAsbgtpdvVArCCF6999.97800000010
586001-5861001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g799.21345690-1367.3711102266121
586001-5861001KUr81aewyTFUfnq4ZrpePZqXixd59ToNn14999.99841055010
586001-5861001KHw7yzqoWto1DCGqn7QihoLmzbYWCqNcR7809.18093986030
586001-5861001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1023.07401354-1027.378029241416
586001-5861001GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk4042.45996983010
586001-5861001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91674.22544909-481.298609321682440
586001-5861001EUimfhLpXBumVycEZrLwDPTZMUxsu76L54179.20621171-4172.5872186332
586001-5861001DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q4161.19043600-4146.9874153221
586001-5861001CeHhhiXu7fod3U57ZMXWRpubnnJDZof3f0-14999.9993583601
586001-5861001BjBkXu69RqkfNN4KiEk7c3zqvQjgjg7xP0-1195.6752085601
586001-5861001BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz4643.79311656-4635.7848501321
586001-5861001AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V4582.81274533-4576.6042192821
586001-58610018yd26bjqos4SDRiMD6QbbgbUVGWJqhQJb1190.67506705010
586001-58610018jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi14999.99915656010
586001-58610017ZerMdWwhSxQHBzxBbmvJuCG38LnPMx4S7004.72125290030
586001-58610017VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS4115.09960789-4109.9675921921
586001-58610017BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH4549.36306392-4531.2248187321
586001-586100153kGTZ33f3ENxNLdguseMZn56K6qwcY9G0-1400.0002160501
586001-58610014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1337.58710861-1156.927979261515
586001-58610013Vou6G9yb7m81bn9DPvhDU6oBKHjSfTAU0-14999.9989069501
586001-58610013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1881.92923745-1856.671469271818