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
605301-605400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21183.61349331-2417.41425042183142
605301-6054003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1869.99750000-1469.9975000055
605301-6054003NyRPXHpuDpLUQ2EHJCWymPnUmoeBZRmhs0-1988.9295240701
605301-6054003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4100.0003240902
605301-6054003LLt7fA4kzu3t8WJMnfW1ugQK1PGnyTvdh104.64348704-1033.86574316156
605301-6054003LCGsSmfr24demGvriN4e3ft8wEcDuHFqh14178.07244836020
605301-6054003KHwrYa4wMYg1c89KNuniuqbpB4JHaMUgQ1960.54086525010
605301-6054003JeNHCbRqARxQodvoEPMnQDoQh9xTBjMSW0-2080.5320346901
605301-6054003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2538.010180000130
605301-6054003HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr150-160014
605301-6054003FhqUdr3FR23wQTtVKnVzrJBJfXr6vqkB12449.10577049010
605301-6054003DiLNt4GagsJFQTfEcn3rTd9cpvrBq3TKU0-1451.1430964001
605301-6054003DUV5egXKzR3btPeNdEuQUFKk42fGa6FAC2080.54168008010
605301-60540039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd691.31505073-1389.9827405492
605301-605400395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN2062.62990771-2122.7980249112
605301-60540037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1926-100972
605301-60540037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e138.89583765-1800.00053491411
605301-60540037bgoGF7uPornFJoHZPe3uc6LtRePrA3zv995.42870000-1139.4287000045
605301-60540034xpjAhsyahTG1xQH5KTUqGDEC1qtrePEj1988.92943593010
605301-60540034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4280.69414375030
605301-60540034kCbHSQDJPqoopCkFFyDJfM7vxm264zVk1200-150.0021880011
605301-60540033W1awFMNY75ucj5Vdy2JogAAveUEgEUzD0-1415.2461848401
605301-605400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-14074.2137094801
605301-6054001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282800.84351760-3513.271717601214
605301-6054001NEHHpQtjiEc3JjhAJrX84qXPSnWAV2yDY900-1100.0003335233
605301-6054001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13849.59423634-15053.64352722289132
605301-6054001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51632.22432553-1560.524422981535
605301-6054001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2771.93001700-2629.253833057681
605301-6054001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1889.34650546-1950.335505462314
605301-6054001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ3886.58614434-3819.191232363744
605301-6054001C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx2285.485755970100
605301-6054001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1036.47288864-1248.75579719512
605301-6054001B3odQLFkZHLFnTWZvKDuFut9DruAGzCp41600-120022
605301-6054001AjTXy9GF5quBapT2YXKPxvBxfypW2gadD0-2085.8305000001
605301-6054001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G2062.07712001-1981.106871582525
605301-60540019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1546.94530000-1247.4963000088
605301-60540017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL2320.45945368-2318.428930843136
605301-605400177fAnrAL9WMiDm2m4vDDNLqNQpF3agELH0-1799.7990450401
605301-60540014scL4VjDC4CyUHm8G6Qx67arff12fQTex1346.79043400-865.515100001262