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
601901-6020003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK95001.34400674-0.1103097921
601901-6020003QaTfNSuBo9PEHnhQKFNspEHvQXwib5g630-1000001
601901-6020003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1059.99700000-1309.9975000063
601901-6020003QP2SpCmGxj6JikfKZDjZWydkBf6tFnKGo0-3082.8168903601
601901-6020003Pc5fHxBsZ8qHPgQspotUzhM3zRgkWfK9p1173.61512194010
601901-6020003PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM0-1000001
601901-6020003NVApwWr1B81yj2i15Pp8nHMmu92tqj6790-1132.4074276001
601901-6020003MnYVNYCEL2okaBa1et3bXtNA75tBQXHKc0-1000001
601901-6020003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg910217.98854234-9999.9944246732
601901-6020003LLt7fA4kzu3t8WJMnfW1ugQK1PGnyTvdh158.24567921-1286.29079636222
601901-6020003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1082.99640000-281.0036000011
601901-6020003Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN3715.24618484030
601901-6020003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1286.67149284-272.189719511571088
601901-6020003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK45673.78444286-4999.9990238422
601901-6020003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr5000.14978717-44.6798705022
601901-6020003EiPtYxcpQuTqX6SpgBhB53PGUkrZ1CuBb0-3715.2468471303
601901-6020003EVbz7mBRpKBeBp6Qjq1b1uMYtRgTcTLyc0-1000001
601901-6020003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1293.28328265-154.03321859166173
601901-6020003ChedKXRseKyPwufAWWL85MDXtF54BxAY80.00256798-1593.1205832513
601901-6020003AdpZcSbLrfVVRYRHeL7vdJ1EaeTGgEyWC0-4999.9995066601
601901-60200037whD5ZavygvEXUGZXix5qVuJvkNdz7Kss0-5000.0005000001
601901-60200036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ0-9999.9996000001
601901-60200036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-136201
601901-60200035PgLm9hUybHqbpG3HcUaRkus9qoswHpb10-1132.7064309501
601901-60200035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc0.06246471-2333.2373704023
601901-60200034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA197.30201253-5197.3002125334
601901-60200033W1awFMNY75ucj5Vdy2JogAAveUEgEUzD3715.24618484-330132
601901-602000338CTuTSUziYwSajfRKaaq9z6bFFNyyZdq1087.56184859010
601901-6020001QL7sb7UtaEr1ivQDWxWVj8oguBqgdbQ1q0-1512.3519970101
601901-6020001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4173.74401637-5083.25486057235128
601901-6020001MhsWZ7S3VnuAkZsV2dSRkhh9J9Qezgfwg4999.97818900020
601901-6020001McBzpGvv4HSZBfjJhYFgE3ReszWjTXTjH4999.99000000010
601901-6020001LZ4hs4LWBXJWuUKFj8MczVK9wp8ZgnrLZ2333.16810569010
601901-6020001J8QsB3ZmVnoKRtJYiZhTW1VJoc1w8UCnF4999.99100000010
601901-6020001Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K1328.56544031010
601901-6020001HZqBQZaizjeAA9GxpvsHwFuAZa4dnK7RF4999.98450000010
601901-6020001H7Ud4dreXXFNJ2X2J1q49F2edXEkTYFbk1012.35186093010
601901-6020001FxTMDC83eANndBeJaxcCtW9nPnY9yS9iU4999.99910000010
601901-6020001EBwMpa9rNfHHKNvHzPTed7ezMmjVGqge94865040
601901-6020001CgMn9qLvf2xiA94koKCupKHRtPs24zhq14999.98260000010
601901-6020001AHvEypFMREWq1MBUHgny4LCKvkUETSp8t4999.98800000010
601901-60200019LNyDYnD3vTh5Nwn76NjN6tPDnvsAy4sA0-3608.0002181502
601901-60200017cR3X2ED8M1rcgMwBqd6DgaMYMCny4C6F4999.98900000010
601901-60200017A16QmavnUfCW11DAApiJxp7ARnxN5pGX252.17792355-1295.3657037713320
601901-60200016qfx3urfhQFpcgEi1yT1xAVZQYFwGNY434999.98600000010
601901-60200015RomHht5JGLUPRpM1uHYhkeFeygeq1zG72369.09401535010
601901-60200014sBG8HfMWx7fm6HRcajyWihKBjSfbCLC90-2374.6068406001
601901-60200013yzWANaoy2jPUxroMtzrcAX4HnjP8kNcq1637.65937983060
601901-60200013UzLRLggSioqtGZAYH5UvUouC88UcsXng4999.98500000010
601901-60200013PM8zXmXLBUs7HE2sNTugzoy7rmbJicvC4999.99063853010
601901-60200012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5302.70398298-324.607941721716