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
586101-5862003MQSZUcXVURoE8pPZXAdotsZFnxozu5wgX2345.62385020010
586101-5862003M57n3hC8cknGbA1VFmWMaSjjRPRghxrss2589.98999499010
586101-5862003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-1233.35514824012
586101-5862003FMYgLyUMX9RoZXVKZjLorb7gns4FWNY620-2350.6239487301
586101-5862003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o261.35760736-3300.00021942771
586101-58620034DA7PnbQybR9bjZLPvuZafwVrV1CcgZnj0-2590.0000088802
586101-58620033LqArFmtPuMNaGXPuWJjb49yhaonQZGHG0-1125.1491847201
586101-58620033LaTVToKEhYVKpfKS1EfXVmhL3MutYKzb1100.14908332010
586101-5862001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2014.28539711-1884.1128021214485
586101-5862001LjexPUxxGccNbzvxgjZsUXFYxHKqBxKaj0-5081.9474162501
586101-5862001LQKFmdYrN9egC5grf8Thbcuwwv4sE4RvP4999.99698401010
586101-5862001LKAph8VCu258mkjiNbXoucmEHiowwiyWC0-4999.9981217701
586101-5862001JfiA73KTJYFZtQtfMm9GNyS3EVrqjNaj70-7367.9995272301
586101-5862001GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk0-4042.4599698301
586101-5862001GqMG911EQswHrkkzd1UM9uU39PG7hLFba3580.57491860010
586101-5862001EWw4JK7Y47vXq4wnJMtkCGFnPB87KK4AA7000.99929869010
586101-5862001D417ZjPpPYVe2gqCfbUZnJHQvVy8i25mS0-4999.9971318501
586101-58620017VX1BEjYVyBMi2vw6nXDrpwMvCSweHZot5081.94733785010
586101-58620014zdc4Ewvit4iikGURXcTEKjjx5daDRo680.00000900-1000.0005364612
586101-58620014mtT6JfZFaU6R79syuQB45t83L5DR5zDH4999.99793361010
586101-58620014DuDZ2iWv4wV5zb8pAdxUNfiyDyN1W8eN0-1371.0349700801
586101-586200132H7QUvFs6odTstm5QHgm9yVtNXQK8jL93929.21249547-3924.2770352621
586101-586200131VXuBfc6iFH235fnma8ry4FdDFQYTyfC1371.03484912010
586101-58620012Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg4045.48522303-4036.4608013421