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
600801-6009003QXeovsmfwebLHzPXocigfn1gaetbGrXUs0-125003
600801-6009003QXQj32BZbWVPGLBLuRhvkkdYMZxqvWuKp0-125003
600801-6009003PMSinz81FD1k6JxnBfJ2SN9nYUmwUsfeG3000.01000000-0.0100000021
600801-6009003MTVfMXtpcedEUbRWb6KnSAoBEEAQMsSCG3976.55085594-105.0919300011
600801-6009003M2BwabqAST7NQdNG24m1JMCEgBwoJMGyx0-115002
600801-6009003LyQP16iTcTE8pTdrC2mr8zwTpnpBTWx3T0-125003
600801-6009003LyG4penU3KgmvkahSXA2Yt6Jfnpopi1ds0-125003
600801-6009003LBxsct7mNzndac8Sc1Y1GYa83XJK9qie80-125003
600801-6009003HsDLqRdHdKZNi88Hc9a9qGUeiqqwrinnn1029.36028618010
600801-6009003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-110001
600801-6009003HkohD6kNaoBvsu4hXMneUue6DWUrYXGwo0-125003
600801-6009003HFc2QSBQE19D9jLvP2DNRTvJndaQjHDv90-125003
600801-6009003HFEFqPeaH14UizWcvCmVqoahzk98A1vSh0-4193.7104247601
600801-6009003GxDuAZpFaEUTSGSC2143Dy9CGjxHLgqeZ0.02998380-125033
600801-6009003GRUdA3wqYSLKFcg3y1vECDh3B9645wpYn0-125002
600801-6009003FALRCZDELkBEe4DbMZSbekhHPCegCsNcZ0-169902
600801-6009003EozcjZPzVdNWDgH57SxZ6cGQRTS9wzbj80-115002
600801-6009003EXmrnPPS8XZR5p3bUHpiwGxGe9peKMe5W1423.45872872010
600801-6009003EUDfqzpLfy5tojFKbAEebxsgEqzWMXVTm4177.49715911010
600801-6009003ERbpUafV9W1fQG59U3s4qca7R866Z94rd0-115002
600801-6009003DbSBnKzSLAtJywV8VSWswjKWUy7hTQ7DU0-125003
600801-6009003DZXbQq3vWjVgxP6yTqXDmqj8zqwx792TY2221.48111109-3976.5486856011
600801-6009003DVm9t7kaxF3MWqQGK5VFhvDgLyRtU5G1N3000.01000000-0.0100000021
600801-6009003DGEDBkqLDRRX2oV5aH5pFbE1PPujP8txZ0-125002
600801-6009003CYvMTz9KSGYgpPKv5Lpbe4wFTLEkWzoZN0-1450.1330543601
600801-6009003BCztb9ppCupbo5ySBKAKHPWqhpDqPhk1u0-115002
600801-6009003AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx18000.01000000-0.0100000021
600801-60090039iG4E7p3SjY8A1jCV1xiS3JTMhpQ4wBrP0-1029.8602928601
600801-60090036WpphGJnStHuioRMMyDE3an3E8wf1qQ6b0-125003
600801-60090035Ptm4UdcRPAMa3etdv1XxSUNn6Kr5rPAM0-115002
600801-60090034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1080.35838454010
600801-60090034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx335.01988192-1100.0005945251
600801-60090034cpgHGLTk7a8B8xXRctWgH7orzbTQzLzY0-125003
600801-60090033evVEMavds3KGQcNvnsUt1No3ErW3nmUg0-125003
600801-60090032nvr74LnJFrmpeiUZrxcHh3vrcJoYJdHU0-125003
600801-60090031tB2MmwZBE7LtL32BLDWNVoiKJrx5UatP1375.96892112010
600801-6009001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5874.09089249-8191.53201961248124
600801-6009001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1110.89100352-1893.940337246657
600801-6009001923qxU74HWWz75LgWTsPE4FT9Zyd6n6bv0-4903.7042099401
600801-60090018va7SCNH7dmFsxhLMQYU5wqB6caSpy6Zq0-3060.2663041101
600801-60090016tkfyJ2m3jzFACMcTLqVhM31cN5ad2Lot3017.09264149010
600801-600900134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze1249.98336529020
600801-60090012wsegEZwmifGgcbzeJGGoVrieKKJiH2a24903.70420000010