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
601801-6019003NVApwWr1B81yj2i15Pp8nHMmu92tqj6791132.40742760010
601801-6019003NK1qbykoSXs2UNPNAbudW24ipHsZbLEuu3260.16290067010
601801-6019003N7qyL4oqPGPPss8uyDHHS5jSNGYNGgsnG1024.16474024010
601801-6019003LnWvSNEcAUKZmG2Dp5pciGiDc1erGMghh0-200001
601801-6019003LFEgHgFJojmDzvKNRTEF2mwwffCZF5jf10-1009.9917322701
601801-6019003L8AKwudPWqRBoKRdafoUbPpXShY36khan0-2632.0683976401
601801-6019003Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN1001020
601801-6019003GxG68Vu3YxuEM5r3V5XRg7Pt5QJCDWFXQ0-3262.2371071301
601801-6019003GJ1kg6nfnN3fXqTKoFHRHBx3rhZMbXpnN0-1163.8109298601
601801-6019003GDut2YrjRoxor8UQ96JdSmck4Pwn3KUY60-2333.1821056901
601801-6019003FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw810006.99556054-121
601801-6019003FQSfd4saCRCfD1QxHWrEw7d1gTcTkj7n81756.54895157010
601801-6019003EiPtYxcpQuTqX6SpgBhB53PGUkrZ1CuBb0-1001.0003815002
601801-6019003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD0-1757.5490000001
601801-6019003DDkjarSPrbMhDTq5gXz8mY2BYPMmRcJum2632.01833966010
601801-6019003CMAZC4n6aB9q8m8T5CyiK6X899DqqwDJ31999.99987088010
601801-6019003AUPYTsJgMdvRskh22oR2ua42TekooxkSw1009.98334734010
601801-60190039zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP0.99987088-10006.9958345612
601801-60190036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1362010
601801-60190035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc2333.58191158-0.4070058942
601801-60190034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1324.46845139020
601801-60190034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG1379.67588237-1239.6798753741
601801-601900346ohnPSwbZcwUVnegZS7sXua2uMhUFeRi0-200001
601801-60190033W1awFMNY75ucj5Vdy2JogAAveUEgEUzD1001-1600.1808776221
601801-60190031rUMsbNEB6KBAqMAhy6ic1DNhB3ziTxw80-1244.1799176801
601801-6019001QB6CvHSBmN4Lb4AE7ovD8j6Ny5EC3b6Wo0-1399.9899942701
601801-6019001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6908.78804559-5551.97147745281127
601801-6019001MafPz7UNykQUmQNQD7xKW14FZgZ6J2yfq2266.96148672010
601801-6019001JtKLx55rtUW3TDKzRy8YTessbgP8CLdkp1299.99003822010
601801-6019001F5zh8uSQXH2LWdcqRKtuibKTgMxUDsGJc0-2271.6604741701
601801-60190019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P998.11330000-1397.0465000046
601801-60190016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1300010
601801-60190012wsegEZwmifGgcbzeJGGoVrieKKJiH2a20-4903.7042000001
601801-601900122J8UT6RzEbVK52q27QTZbdw3VEqdz7mA4494.69462094010