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
601501-601600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2948.61407812-1094.05086888191197
601501-6016003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs924.99800000-1750.9955000046
601501-6016003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G0.59199955-3400.5700245512
601501-6016003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502020
601501-6016003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1538.99730000-445.0063000012
601501-6016003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS0-2600.8850255301
601501-6016003FExTAJz3BHkdafKPxD1Uccgun2n9yKV323301.64249798010
601501-6016003ExDmQ761AkRrcLa44nzAxZ9VWccx8GF6U0-3365.1470811101
601501-6016003ChedKXRseKyPwufAWWL85MDXtF54BxAY81777.13899316-184.0563329932
601501-6016003CEmChjjxweSRs4TQ6Kct2MWL9Hu3sPD3H2284.27354252010
601501-60160039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd100.20450000-1056.1849765223
601501-60160036MNPB6QEnzXXaFsB5puFTcF6E27WTEH2k0-1019.3602456201
601501-60160036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1549-162911
601501-60160035aH7rp3QpdSEYFLs3U1CRKCiAnivVeFYk2600.01000000020
601501-60160034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1774.11469761010
601501-60160034XrwiRAC1otioQfz7nv4K3G3S9Yp3pdhv1017.36020168010
601501-60160034DenvVTPZAtczobVfa1x2RsHSdFGuBwWq0-1424.0225985401
601501-60160032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1779-72552
601501-601600324cCuuH7ZHhiM8XuMzK575ZU9chSBtgLA1007.80226975010
601501-60160031jTdXzgTaiidbdke6Sg5dcSmvZUNj7Zpk0.00010684-2284.2746576011
601501-6016001QB6CvHSBmN4Lb4AE7ovD8j6Ny5EC3b6Wo1399.98999427010
601501-6016001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281192.02225472-1415.1250847848
601501-6016001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6540.18996022-7452.92638998249133
601501-6016001LMGgtBigWfgDoTEsSDsBXXHmQaL5nk8S72980.09422954010
601501-6016001KyUUN8WZm7VZyKktAuZzNnE6caZQy4cZC1500-1499.9900000021
601501-6016001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2264.59900000-1914.599000003019
601501-6016001F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB49.51886873-1224.4915430011
601501-60160019rg57dBpbUWbi5SASxtnqbeHKEoHio7oJ0-7803.2068314301
601501-60160018avsjvYwFjp5TsnuDLhX27ebLvpZKivCp0-1000.0050000001
601501-60160016tkfyJ2m3jzFACMcTLqVhM31cN5ad2Lot0-3017.0926414901
601501-601600153C1ZuAo1ydRfXd2R3JacBw8ZKCUYhUeG7793.20677876010