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
600501-6006003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE43115.20021505-3113.2574970953
600501-6006003Pdt7aWqRwyWgtdM5yDs5m8CtMKsLmhfMt0-1269.3898029401
600501-6006003NMWQuuk3ATiUQVtDtTAQEpNW9Li8DF7g90-1041.8603180901
600501-6006003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2100.0001380301
600501-6006003LXnhLh9tsEeWqg1FStZPaN2Vj6KhSo75x1255.47783102010
600501-6006003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt133.99640000-2023.8716033613
600501-6006003K5wjhE27ww1nrcdhAb8ct3eehmAesiYx50-450001
600501-6006003JgqWcMRBajZBeDha25CzPahaSVpz6vUz70-1629.2668796101
600501-6006003HYFiota5Gx3cnq9nsJe74ZFgSBEgiTWNg0-1257.4778327101
600501-6006003GqYTsFSPdC6iGNvtNZYf1bJxC2EX6SJ2w4378.69832539010
600501-6006003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD1757.54900000010
600501-6006003BWi3LassD46NpxQuP3ooWAmoQwK913nPe0-1001.2696918201
600501-6006003ABy7gs3kJ78yDHG9t1oQRRJ3iQi24BMt21039.86029793010
600501-60060039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1461.09153000-615.0303488452
600501-600600355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1001.27775047030
600501-60060034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3786.07269360030
600501-60060034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG1261.21653853-717.6009702761
600501-60060032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1168-11701010
600501-60060031i92LvmPTvBqi1F6wu81Ex1bUMMs143d65001020
600501-6006001gneYK8orYLZA8GBJdzgj5nPbcwpgAZqd628.32000000-1014.5001076562
600501-6006001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282042.67303742-1520.9911158286
600501-6006001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9143.35996707-8283.48564667239109
600501-6006001Ke9Pggxhr43N12vuqhwUgbR5hLkPgSqgj1010.66220411010
600501-6006001GEBdDM5wUQWWYVyXeoHSuzp9u1wY7iCC33282.09876544010
600501-6006001FishZMR2YSmussTBMCPirja83C3d3CCTX0-2100.0005000001
600501-6006001923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv0-3612.8488808102
600501-60060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5140.07056944-455.4398125512258
600501-60060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P157.06085112-5165.069343241113