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
600901-601000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22697.14036980-707.08966111117140
600901-6010003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs349.99950000-1099.9985000013
600901-6010003No4w7DkQrRZgjnyzJwTXsrqvDk8p4gKeF0-1999.5964335701
600901-6010003LXnhLh9tsEeWqg1FStZPaN2Vj6KhSo75x0-1255.4778310201
600901-6010003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH2300020
600901-6010003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-220001
600901-6010003EgcYyjMXMk38BoEZppEcehkKH569heJAE0-275001
600901-6010003EUDfqzpLfy5tojFKbAEebxsgEqzWMXVTm0-4177.4971591101
600901-6010003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1369.07892062-1371.696046842721
600901-6010003AT681yTXVYEdCHdBo64FxRrpbJjrKhEUL0-1299.9999845201
600901-601000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1351.17602784010
600901-60100036txyS1iQWCGFBPdKaN1m57ohCg7eodFmR1099.99996374010
600901-60100036eN69z4WzSu3y2KAb71NwxrjrpKebx1vW3872.80505906010
600901-60100036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1598010
600901-60100034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT1646.75961105-1361.0732932922
600901-60100034KoLrSvDpazoKrWyc3yLFe83YKbmhn9pm1253.47782933010
600901-60100034DenvVTPZAtczobVfa1x2RsHSdFGuBwWq1424.02259854010
600901-6010001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3680.36586614-3579.3668661452
600901-6010001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281621.91740000-2040.2849919385
600901-6010001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5510.84641477-5762.35442277255117
600901-6010001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g750.76825554-1429.179145935385
600901-60100013ZVKM76F8PpRGdRuHG7VBickns3AFpBLH1264.39038884040