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
603901-604000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21696.17585382-909.66573212175160
603901-6040003Jf2idVvDqFRZb1g863PAqwVd9H7sFYKhq1224.91706405010
603901-6040003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1061.26512435-347.660008441511033
603901-6040003JG8QJpFwiwFeEJZRHWdMgNZrXtdefLTsD0-1323.5931961401
603901-6040003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-1864.09150429022
603901-6040003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr0-2080.3033178801
603901-6040003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-1395.6231000006
603901-6040003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1071.72876687-159.26802918156169
603901-6040003Ci2xpFHxADnMdjdrosUjGje773qaEiKEL0-490001
603901-6040003CRjJyu1k6aGZMtMWpsbxUy4NLzBnxTrq20-1901.0007673801
603901-6040003B7LrNFVF81stgjnAgjtoarfz9DBFxrjMr0-1546.1787185601
603901-60400039So7wBLdvYF93cCEcXTjfrMhahDrwFeX23155.08977797010
603901-60400037svhPS3eEbeRp8mNgHpTafXng5PuTypX31446.17861106010
603901-60400036tGPpDSVQN99VZ2XpD6YqoV6kmYVRoZwZ4912.14063063030
603901-60400036GDJGcPJxwYGEWZ3HxGmURUFA37HY9htF1851.00070018010
603901-60400035mwqShnStDro6uEB4bmsgbyBo8en6Byfm2068.28837535-0.2345318811
603901-60400034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1056.31769689020
603901-60400032tc6T7QF4kchLTSLxHxa35u6xHNEKd9vG0.00001182-4380.5789834812
603901-60400032jSRq1C5VN4Wt4xj7bg1kfMuEYADwLG9K1001.01176125030
603901-60400031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj34899.99963771-4901.9011825233
603901-6040001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-148701
603901-6040001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281739.98216224-1629.4892220277
603901-6040001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5302.74390944-4865.17859877260115
603901-6040001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1993.21806505-1438.552763705356
603901-6040001G5mJoEANFZBxM7NzysXjHtwa9oYsrZbCa1857.16657804060
603901-60400018BsasV58p9tqbEg2bHohXDZemf87M6S3m1622.91042868010
603901-60400017vg4jWsKoJA2mCYYporBEeVRfc5ZWWrsy0-1931.1574659801
603901-60400014scL4VjDC4CyUHm8G6Qx67arff12fQTex287.28280000-1173.40906130172