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
601301-601400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21517.98025993-795.99364750116120
601301-6014003QvBBUupeNGKvxGXcDpP39BFg8oBWbSvu33379.58446798010
601301-6014003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1549.99650000-754.9985000063
601301-6014003QKwak6oasYRoq7EDG3zqSaZ2vVFfogrHg1010.00008208010
601301-6014003NcRasmD7fcKRpvipHxoXgmjNQrEdjrAZS1006.51453671010
601301-6014003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3003020
601301-6014003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt489.99730000-1128.4108000013
601301-6014003KabDvdetZXDHNm9HXowLc9SppiSXKn7UU10000-0.0100873611
601301-6014003KJHMnLhwJQ1KrTfzQVGUv4jzcta4vLn492210.98990942010
601301-6014003GaB3nRWA1PLc3XQkkbpVtFwYYZEuMxD4i0.01000000-10000.0000873611
601301-6014003GLRBsxyRWf83tnMFcjxY7mSPrBuwxgL5Q0-1012.5849697601
601301-6014003GLQqGGQTLRJtNs8f8kxHU26v94VrCpyDw5.50000000-221111
601301-6014003FvGyXxZhUMg7aEGLgkaAQU2mXd97jvWpQ1291.99996136010
601301-6014003F8RKGz2EtYNBAkyUpC1ng6pfBhj4Md8qP1350-30051
601301-6014003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1431.54308113-1438.166114113431
601301-6014003C3DvtHU8wHuRPvERzVKWXvvZtyXfJWczq0-3467.5466666201
601301-6014003Ac69prNMh6NTzyZ6XujiRBYqsTwVTJHbv0-1456.2798442801
601301-60140039tQWPYs8gXQyZTFd4x146AbuyBce3iFML2090.00545716010
601301-60140039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1042.719937270150
601301-60140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1968.23665882-1432.38158046112
601301-60140038bMyefc2g1Qjicy8F9QwBA8n7XFMsrSPA0-1711.5402822101
601301-60140036pHYY3Uj4rb7mscWdUYbdGqgSe46WX5wh0-2100.0055669601
601301-60140035riqhMUADjk3L2Dpck1Py19SuocUCuLHA0-150001
601301-60140034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1010.56578539010
601301-60140034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG1054.45045319030
601301-60140034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT632.39786337-1363.4829510112
601301-60140031kb5pwcv6tVzcrGWC6WW5bWXJxEtNkFKr1436.55028052010
601301-6014001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282878.37082787-4046.85365683913
601301-6014001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7118.40980563-7898.49683181247123
601301-6014001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1390.97306060-1193.033255776788
601301-6014001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w331115.46734154-883.5524595933
601301-6014001Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K0-1035.2216418901
601301-6014001Ew3o6YpXEisdHRkpMGyPZK9rNuGFm2JvB0-1421.8737012701
601301-60140017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu755.69600000-1457.2721060033
601301-60140015UAyvHfuf6Az35vKPTZvoBxja4dMMCSCH0-1274.0748459501
601301-60140013YZFz91MRwRmxjL3M1vhfmXy43FpyzCiE1421.86364703010