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
603701-603800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2732.45950857-1290.98950433107131
603701-6038003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1109.99750000-979.9980000054
603701-6038003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521.06904905-5000.1982387533
603701-6038003MTVfMXtpcedEUbRWb6KnSAoBEEAQMsSCG393.82798808-3977.5354503911
603701-6038003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2187.99820000010
603701-6038003GS1uASqWKTmaH65ih17XGj7PkzKhJEJpa2815.37423103010
603701-6038003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr2080.30331788-0.0040199311
603701-6038003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka0.00568179-1198.3654028623
603701-6038003DBcaHDoEnJY4rf1MsieH284uzqrpcZYiY0-1412.7279960601
603701-6038003D1sHfKZcy9SCE6aLrhfyEbSPhknorq81d0-2829.1212093101
603701-6038003B7LrNFVF81stgjnAgjtoarfz9DBFxrjMr1546.17871856010
603701-60380038QYNxjmQ9hXpfgyCC153JDEGJJaxGNLy20-1696.1787737401
603701-60380038GEtwA7Ybqygj893JxDpMWBYGyzFgvmj88714.48144430010
603701-60380037e3D9qSyiiJ6X37XtoYPrYMY7PjE2XgoT3977.53185039010
603701-60380037PPUXGhodsRf2eCnPmTizFrqLbinzg1Sj1393.26195504010
603701-603800355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr0.01120023-2163.6411822423
603701-60380034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG400-2165.5957302221
603701-60380032md8cj64KSQKAU16BxQ5r3SmEPYX7pqUF0-8996.0087982801
603701-60380031kb5pwcv6tVzcrGWC6WW5bWXJxEtNkFKr0-1436.5502805201
603701-6038001PJ9i5SJS3CLVc3ttS4Caip9Bqk6VFTzfz1012.54582832010
603701-6038001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281857.87911490-1919.3474378588
603701-6038001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4196.58889887-4465.2778738319494
603701-603800167mYVwJA9bbZowuZ3Naadc68HT79eQL6B2935.38416963020
603701-60380015vAqsvdPvCC6sVoSgXs61kgST3JhmB5z80-2039.9379767801
603701-60380014scL4VjDC4CyUHm8G6Qx67arff12fQTex1335.07823170-1326.07826585552
603701-60380014TBxtFV1kxhkUeR83fxb9og2qsgmfGaX42198.35143902020