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
601001-6011003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-500001
601001-6011003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk0-2999.9998967401
601001-6011003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs2419.99300000-1355.99600000135
601001-6011003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr1196070
601001-6011003PU2zKBX3ptjzA6u59Nt3jfRCkpkkZKCa80-2600.8922255301
601001-6011003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G3399.97802500010
601001-6011003Nin881AYYmwHmwxNmPWxPyMZGKwXJ5tBc1016.29440921010
601001-6011003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4200.0006474103
601001-6011003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1307.99640000-572.0086009512
601001-6011003KSQyHKgAs8d8mVnUKX78uzQgzsquDMnSA0-1333.2358546201
601001-6011003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH0-230002
601001-6011003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM1050-90054
601001-6011003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1869.09840163-916.063583721491084
601001-6011003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92131.27545409-2363.943329222223
601001-6011003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1027.050346070470
601001-6011003GLRBsxyRWf83tnMFcjxY7mSPrBuwxgL5Q1012.58496976010
601001-6011003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS2601.56623560-0.6782125031
601001-6011003F8RKGz2EtYNBAkyUpC1ng6pfBhj4Md8qP1045-39342
601001-6011003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1547.50564053-1325.6943529075
601001-6011003EbSda5tDELTY3hXAgguXanwNuDivqS2ep2142.267100000150
601001-6011003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1874.66118586-723.25894170155165
601001-6011003BgJGexQQsVx2PnjvQ87V7V3YMLt98weRx2899.99985474010
601001-6011003BBbY7W4TQZTw3uZeAenxGbcWDJazNup6p1841.56748040010
601001-60110039nkNP6oyeAq8oS4SRtMt6w91uhrKYkFHp1144.66349722020
601001-60110039RYBrjGf7YF19vgAKauV32XsVuwnWSZh30-1711.5502839001
601001-60110039QtCSreRFwR3zyarZHkqxvWR2d2XWVWdQ3482.39972191010
601001-601100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1349.2244863401
601001-60110038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1253.11000000-322.6854204232
601001-60110038bMyefc2g1Qjicy8F9QwBA8n7XFMsrSPA1711.54028221010
601001-60110038A3oBMGshWzdSA1P52ks9ySAUxrLzyWQw1243.47782764010
601001-60110037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e525.65684651-1300.00182369812
601001-60110037bgoGF7uPornFJoHZPe3uc6LtRePrA3zv1145.60000000-729.6000000052
601001-60110036eN69z4WzSu3y2KAb71NwxrjrpKebx1vW0-3872.8050590601
601001-60110036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0.00007414-159811
601001-601100364YXLSyewMswVPGXBZ6A8ohPquEnmrTop0-3400.0014250001
601001-60110035XsMguxTxQ6Qs6iRupKNkrGjymJZw38wc0-1144.4734972201
601001-601100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr200.12344525-1201.3913370712
601001-60110034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA4999.99820000-0.0025909611
601001-60110034KoLrSvDpazoKrWyc3yLFe83YKbmhn9pm0-1253.4778293301
601001-601100348UVRR3eKnyHSZoGdFQZ6BNUdF373vfEW1066.87000000070
601001-60110032BinHB6XBwyAHLrRX7QmvsRzvJbqa3cbP0-101401
601001-60110031tB2MmwZBE7LtL32BLDWNVoiKJrx5UatP0-1375.9689211201
601001-6011001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16125.29211836-15045.22470990308124
601001-6011001N52wHoVR79PMDishab2XmRHsbekCdGquK383.36719465-1036.517600888041
601001-6011001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2605.79961774-1795.657446747893
601001-6011001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9776.18941182-1306.57660602351496
601001-6011001EVSkdnKguZhSbB1XabN8QTYQ5iM2V7ZZ336-1752.9802775914
601001-60110015UAyvHfuf6Az35vKPTZvoBxja4dMMCSCH1274.07484595080