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
604401-604500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21184.79577242-741.73457020123188
604401-6045003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91007.88366836-110.5781837021
604401-6045003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1474.99700000-1024.9980000064
604401-6045003Q8pguZSh8zxJBY35zizbc6SpYygxh4Bwn0-1332.1301136101
604401-6045003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41109.10000000-1109.8299126511
604401-6045003Q6CSkk4VjfWjos3SUn4FUUzc3RRAbHGsi0-150003
604401-6045003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE5007.97165821-5005.9716582142
604401-6045003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1086.76912788-1083.7691278852
604401-6045003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0001071801
604401-6045003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt4046.99595000-2033.1072000036
604401-6045003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1012.95317670-701.0012110133
604401-6045003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61009.71688684-0.2561245562
604401-6045003EyyYsbb7sPV6e6y4w9rX6AMraPcggXw8w0-5004.9842582101
604401-6045003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61197.520794840160
604401-6045003DkYBPhhT7zV4Yad8bqBEoZejEE7rk9PFo0-1007.1783944901
604401-6045003D9hzguaXGsqWM4VHjunD9xeZ7Xd7vDADb1230.14183763010
604401-60450036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y3179-487913
604401-60450035mwqShnStDro6uEB4bmsgbyBo8en6Byfm3-2068.2932454932
604401-60450035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP150000150
604401-60450035dkMhgSLyMF2vLKn4V1sJKeirpdjitf9f0-1083.7722624001
604401-60450034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1720.66340249010
604401-60450032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet384-150514
604401-6045001Q6jCPMNCjcVdWckLaVjPW9xStBPKxjS2a1999.98800000010
604401-6045001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281402.57672265-31.9000000053
604401-6045001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6745.61737700-8511.60625661302115
604401-6045001MvYASoHjqynMaMnP7SBmenyEWiLsTqoU625.50516055-1707.78985727221
604401-6045001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1160.51482767-1114.372408267087
604401-6045001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1024.77859584-1092.510822891725
604401-6045001C81BGyi8SJ919UxnHm2iwNmaN2RHfU4us0-1096.75551887016
604401-6045001C2nxqf5952Do5fstYBv93MMoRPc2LQq7i1999.99870000010
604401-60450019oc96smoeNbem7befQz7vLFq8FdBsEQTf1263.16891078050
604401-60450019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P400.00900000-1498.3135000019
604401-60450018bzRvMYHjf4b6NcXVaseyi5CD1yAZGsRw1083.76026240010