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
599801-599900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21061.28959519-1318.22195443115136
599801-5999003MqUdTe8RqTi273MgGAiMT8sGAYXZCkF1z0-1036.3506130801
599801-5999003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1250-1000.0003521911
599801-5999003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1009.99640000-220.0027000011
599801-5999003KEAUpG3YcT91BxNVnUa6m8rdeZL6xbbAX1246.81444912040
599801-5999003JPFprAEhTb9pEsb7WZcKeuPZFrdXrXSCc1730.45882127010
599801-5999003GKsrn9qcH7AxXHcV8pQQSPGkQKkUSH4rw0-1554.2725893101
599801-5999003D9who6c8rWJPWSZ5TVCmXhMC6X5Dfz5Lh0-1865.0161500601
599801-5999003Cz7kAqdUTFrVZmykWC71qZ7MXdCkj8bm30-1772.9332284701
599801-599900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1150.00110317010
599801-599900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0021400001
599801-59990036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-140401
599801-5999001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS11262.20000000-11462.2000000052
599801-5999001Nkayrao1VBkJhPLzU9MvUYQJn2AtFQmwy2500010
599801-5999001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3794.28796157-2393.0619951920389
599801-5999001N52wHoVR79PMDishab2XmRHsbekCdGquK1607.67780287-121.778484877031
599801-5999001LehXvYQoahqhfSaLbdkodaED2gTgjakkx2500010
599801-5999001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2515.749922380100
599801-5999001C9mFdjfhcjsuuve29d5b7bGMz1JDSU5Fe1611.62225692010
599801-59990019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW11462.19759355-11759.33088234511
599801-59990015o2d1zvo1tChZpW6rJXDryQMLcRwRsSq42500010
599801-59990013TiDkEj9dYJ8fGufrTyr8jiTgiHuVHXcF2500010
599801-59990012ULCqyai45pc2WsMj1ziVmR3z5zm6bfpb0-1332.3774391601