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
601401-601500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l258.96355314-2821.11721784142156
601401-6015003QvBBUupeNGKvxGXcDpP39BFg8oBWbSvu30-3379.5844679801
601401-6015003QiX3xpqufGw8TgU1VjCbVN1fmJmiJ3LRC5000.39110570-35.32964262215
601401-6015003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1049.99750000-2695.9940000057
601401-6015003QKwak6oasYRoq7EDG3zqSaZ2vVFfogrHg0-1010.0000820801
601401-6015003Nin881AYYmwHmwxNmPWxPyMZGKwXJ5tBc0-1016.2944092101
601401-6015003NcRasmD7fcKRpvipHxoXgmjNQrEdjrAZS0-1006.5145367101
601401-6015003LFEgHgFJojmDzvKNRTEF2mwwffCZF5jf11009.99173227010
601401-6015003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2503020
601401-6015003FvGyXxZhUMg7aEGLgkaAQU2mXd97jvWpQ0-1291.9999613601
601401-6015003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh43652.99950000010
601401-6015003F8RKGz2EtYNBAkyUpC1ng6pfBhj4Md8qP0-105003
601401-6015003ExDmQ761AkRrcLa44nzAxZ9VWccx8GF6U3365.14708111010
601401-6015003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo4130.85824617-1.4699100581
601401-601500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-48671.0012900001
601401-60150036txyS1iQWCGFBPdKaN1m57ohCg7eodFmR0-1099.9999637401
601401-60150036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1629010
601401-60150034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1061.66718946010
601401-60150034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG459.14152454-1054.4504531921
601401-60150034Q7qKJE71zygNQQzjxYwKCQiBLkYxUTxT1.46982010-4136.25793136113
601401-60150031rUMsbNEB6KBAqMAhy6ic1DNhB3ziTxw81244.17991768010
601401-60150031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb3000010
601401-6015001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7424.21841414-6304.12020814287123
601401-6015001N52wHoVR79PMDishab2XmRHsbekCdGquK49031.37094803-48863.783867377853
601401-6015001Fr3TerxK9CYSS8fzraydMN7bQBnYDGRLj1238.88330572010
601401-6015001F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB1224.49154300010
601401-601500134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze11-1249.8833652911