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
604901-605000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24521.23670597-4457.83486966150174
604901-605000bc1qay2nlk8l6rpthdwge88g9ac7j207rdz77xkjf81019030
604901-6050003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs999.99850000-1679.9965000037
604901-6050003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0004119303
604901-6050003K2iFT3XT2kCS2STJbDN4jtusEwa8koJWD1500.00050000010
604901-6050003JgmksTktgd6EnTWcgH5h1HT4QPPdSX19X0-1464.9999680801
604901-6050003H1uGYsYQ7YzyKosjUsGD7doArue8Dm5vE0-1443.0413503501
604901-6050003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1057.207900210610
604901-6050003FrmSkbdWE1EvEsFp6pAVdFzvDUS3esJv30-1228.2494453801
604901-6050003AKRh37zzUPrWkvs9CnUx7G6Nt7QFyhesd1243.04130499010
604901-60500037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1350.01000000-113372
604901-60500037bgoGF7uPornFJoHZPe3uc6LtRePrA3zv1943.55750000-1815.5575000065
604901-60500034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4533.20274037030
604901-60500031xCkY6Z9fBYBqd8FhcH2coEHBruUaFFmm1164.99993280010
604901-6050001Q2yHXMPhWRLaQf5XrH3kF7hDNtpr2bJ3d19.09264730-1200.93551704972
604901-6050001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1250010
604901-6050001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy628.51666625-1610.8448200852
604901-6050001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282469.10250000-2657.6636128358
604901-6050001NLKfBAfFz4ph7BBN2EVFDQN7en3H96Czb2388.95982011010
604901-6050001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15136.51275622-12663.47360920346102
604901-6050001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT81500010
604901-6050001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51188.30160589-924.42665665820
604901-6050001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1510.79516051-1515.422173496565
604901-6050001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1636.36160000-1831.360100002016
604901-6050001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG0-1939.9995000002
604901-6050001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR761.43888319-1255.3285852131
604901-6050001FQN5nWVPonuCDKCQWf3qopYMJvJBSi27F1500.18000000-100031
604901-6050001BZaHoUXNg5dJFsEt5zoeW8ZSAB2wywVMJ45500.07779270010
604901-6050001BGeEvHg6jPms3T18H4uNsD8f9HKEtJnsJ0-1019.8592143403
604901-60500019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1361.06410000-1658.414100001014
604901-60500019PaaCGTEJbGTTnMCbBNGhYPULCwjXBj191278.30987373-932.0529324333
604901-605000177fAnrAL9WMiDm2m4vDDNLqNQpF3agELH1799.79904504070
604901-60500015VREscuZWHb41zzyivw6ZYagMyJ6YKFHd0-47000.0779028501
604901-60500015RomHht5JGLUPRpM1uHYhkeFeygeq1zG70-2389.5175237701
604901-60500015GP6FYZvwKZxKKMic3g1ND9iKQ8mfYosh0-400001
604901-60500014scL4VjDC4CyUHm8G6Qx67arff12fQTex517.97250000-1055.31573870113