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
586801-5869003QiLXF8tpa17k9XLZ4rbcoXTKJDoWsNaGG0-150001
586801-5869003Pexh2ExNzS8vRZbkH9zZ7vaEcH6WiH59H3072.38486278010
586801-5869003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk29347.30209677-29345.3769136942
586801-5869003MWaY5qReHm3qqnhgYCE437cVD4moWeUys0-150001
586801-5869003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz20865.04845678-20855.8451824942
586801-5869003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg95900.05245536-5900.0463465054
586801-5869003LC3mbk1NowqEFKfyRxh35DAQhvms7pojA1299.99993320010
586801-5869003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-5747.5039232001
586801-5869003KUoG9NjZP6AuxkAXAp5Y6JpdQzF6QGnD52000020
586801-5869003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm5737.03006902-275.7103729931
586801-5869003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-7876.7679078401
586801-5869003FXLxsjdt1BicD6Pzm5JcYji6Lvdv5VLbQ2000020
586801-5869003DdHj1F5RAoueJiqeGiX8dwPwUyfZ3nCUZ0-1509.9998212901
586801-5869003DXixuGikub7CEkgUFBCWjmPaZ7u4EaVff0-2393.4064173901
586801-5869003AsbonnWxxnvmP3PwGJBzXoFN3mgaFZEtR1309.99975449010
586801-5869003AJmrrQpsu7Vh8YfJ3R6tbCu7dVoMGaiv61977.20058668010
586801-5869003A6cmS76jhnyemDHmty8VFc6yApiySVe4j0-1084.2990706901
586801-58690039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW32489.52862253-32489.5902824433
586801-58690039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP5905.27218848-5905.5899146833
586801-58690039ACzDZRJBd1STHgvL5AMQvo48iqMoEdSS1299.99993320010
586801-58690038iUfCa5dsioPZWEqHAdoSUzRnphaBHNXd1784.01000000030
586801-58690037qpUn6vNhezAiNN5193jJu1Kiv2ZBT6qj2000020
586801-58690037ZP1W5fMeHWNFSmqTLV3Zin91tYPzbpbf2000020
586801-58690033iaZ6muQwKWmiJTUhq98isLFRSAPLDmv70-3073.3849412701
586801-586900336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj7877.03224457-7876.7589078421
586801-58690032qo7LKzafTgwu3xW6XeWkVKNhuXvEX2gJ0-1143.7193209403
586801-58690032GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ0-32489.5314962501
586801-586900324ezXhZPcFR9WCPpZ52FM6UWKpD8YxJNY2000020
586801-586900323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51119.02822332010
586801-5869001PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ2132.65844764-2149.6164742212
586801-5869001NGu3zGUXwy9KvPMbEUZW2JPz2ZFzfjn362299.99924693010
586801-5869001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3851.73222456-3694.25674574228110
586801-5869001Moe7Btq7uRRULD11XLAnZPSUaVAxW7zbv9805.66470383030
586801-5869001MPsPzkBK3w8J6CJyAFUkoiSaxTqWRabsk4000020
586801-5869001LrkvvFWzge69ifMrAgyWWqVREAciPxiWb1904.20018036010
586801-5869001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1086.62990465-1090.806178111214
586801-5869001J3B2ucUpWjWPPpejUCoLN93Gwz3q65CTd6000020
586801-5869001HJDQbLauXEkzsTujzw5PaAqbcDCBeLiq14000020
586801-5869001DYuZTTnNBpiS4NXSYmkxhfZ5xMZyysrko5747.71359760020
586801-5869001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva0-2168.6303167901
586801-5869001DGRafeyN4Eza6qXQeEhNNDoCrkJL8AWEG0-2599.9993369901
586801-5869001Bf589DD9hHi8LDkQEc7qQ7LtVZqEmE7oh7878.70698601030