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
599901-600000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22359.09927659-632.21018630137142
599901-6000003No4w7DkQrRZgjnyzJwTXsrqvDk8p4gKeF1999.59643357010
599901-6000003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0007043802
599901-6000003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91762.641887220220
599901-6000003HroDXv8hmzKRtaSfBffRgedKpru8fgy6M5101.00000546050
599901-6000003FMfczL3QMP8TzP4BKtVnyva4DbnbbtVxe2980.90304769010
599901-6000003DQaHBsLRXTtnQuWSHmx8dEJgCiCT7QbUB0-4999.9995320101
599901-6000003CYvMTz9KSGYgpPKv5Lpbe4wFTLEkWzoZN1450.13305436010
599901-6000003ApqdpA6y9RwAbxcWevSu5RmbciqjWsAvs0-1706.2867959001
599901-600000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1148.0508616701
599901-60000037BvE7Tz15mBVguL4QRZML36YwqxGDFksd0-2986.5030954501
599901-60000035coFa1hJczuZhc2sqHW6GiEH53K1Xd8mS0-125001
599901-60000035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC1250.12014560-1259.8599499244
599901-6000001tBW9XpCV59sB1Gp2AYJYnKYUnK1TLM4G1249.98600000010
599901-6000001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3757.21024252-3544.52509640204104
599901-6000001KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA1707.33880000030
599901-6000001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2333.89975108-5171.232406835971
599901-6000001HpED69tpKSaEaWpY3Udt1DtcVcuCUoh2Y0-5101.0004098907
599901-60000019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2221.24333021-2126.64498420517
599901-60000015prSikgZNzMQ5o8zS8D1wfjXpJrMWarLG1003.47161121-953.4766057532
599901-60000015o2d1zvo1tChZpW6rJXDryQMLcRwRsSq41962.28726685010
599901-60000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5148.18494188-298.985232141514