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
602501-602600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21187.15309031-113.47310783107187
602501-6026003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9185.79605300-5000.0176797021
602501-6026003LszrP4odB5g1RJUewAoPvnDQUBWUC5c1d0-4999.9998163201
602501-6026003LnWvSNEcAUKZmG2Dp5pciGiDc1erGMghh0-290001
602501-6026003L6TEh4nsMCr56Ge4gYPMaBpA6yEtDZnLU0-2362.2187417701
602501-6026003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
602501-6026003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1349.99820000-863.1153000015
602501-6026003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2760.79508870-0.0077047422
602501-6026003JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki73111.32502349010
602501-6026003Hyw5yazN6UiYLAzmPdF2fJJb2eJyquA2H0-1009.7352530401
602501-6026003BYTpCTWuHCBnJDUVsercfgzW5fivfEpFq0-4999.9998163201
602501-60260039feBYogsmSqMRsJ5gWjsSnjgyy4gmtoCq0-2932.3236495601
602501-60260039CDxG1jTak51Sck9j9Gdmbtb2N7kBnDXS1009.65284640010
602501-60260038pn8HzsaZpPzxG5e9Ej7tw1NSoKxpWMKd0-4999.9995441401
602501-60260036GkKfnMAMhw3cqyBfZtxL3zsqcKwNSJRq2919.01219653010
602501-60260035ZAWkwFu9Pyj8cVNLuQGaqCEZbdGfHYcU0-3611.3251632101
602501-60260034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG1383.92347757-1712.7953846571
602501-60260033RteyCoP5JKUDeeLa4XaE9VrgbGvF4Tcc2177.09404621010
602501-60260032ou22p2hppfVrCEBcVn2gX3M8fyC12WzU0-4999.9995441401
602501-6026001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281324.29092834-59.3650207185
602501-6026001NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL24999.99825613010
602501-6026001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4124.21445144-4068.47561752233120
602501-6026001LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj4999.99830432010
602501-6026001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2041.68577392-517.910688194685
602501-6026001Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K0-1328.5654403101
602501-6026001HC46AKy3GFAQaRFNFoiRfxXe63RCeTZ2Y0-5747.0125881201
602501-6026001AjTXy9GF5quBapT2YXKPxvBxfypW2gadD2583.93089239010
602501-60260019d5GkKDC1cTgCTh4CeYyPNaGqiHNxfhbQ5747.01135673010
602501-60260017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1122.78140000-1050.0011837022
602501-60260017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5109.24379913-255.6151301616192
602501-60260015N6mfdU3wn9TubMzFrvJyKN2vXiUmQGjb4999.99825613010
602501-60260013r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq4999.99830432010
602501-60260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P185.35180731-5185.350137961819