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
605401-605500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l28677.81283055-4924.43453869135170
605401-6055003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs514.99900000-1814.9975000024
605401-6055003NYUQCfg7bqyGvD51ECsEwWxvWTCUC4UYz1016.36015098010
605401-6055003MWueWgseFor3rU5e3GecomSG3RcVwcXWq1450.54075503010
605401-6055003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4400.0008643602
605401-6055003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-5000.0011819905
605401-6055003KHwrYa4wMYg1c89KNuniuqbpB4JHaMUgQ0-1960.5408652501
605401-6055003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2698.77584000080
605401-6055003HAb6eEtgasX3KqweGQowUU3Sva1igAeYw2973.35278553010
605401-6055003FhqUdr3FR23wQTtVKnVzrJBJfXr6vqkB10-2449.1057704901
605401-6055003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM1000.00000546020
605401-6055003EmTayJiLtDUotZwG8eSS3QjiVsmb4gpJ51500020
605401-6055003CAu3QLJXjF36AHyK81UmKy51YF1U1QZxJ0-2960.5800000001
605401-6055003BK21mDWUauwzKCmqiU7CdUqvi1LbsB9771320-1419.9999960312
605401-6055003APZvDXVkDCbuX8PijStX1EwGYzHRLLuXm2142.36605030010
605401-60550039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1116.25127790-1018.7709629964
605401-60550038RcPtz7kbmrB9bchm2z8uz2ULHTAeqvGA2860.57990970010
605401-60550037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid596-151325
605401-60550036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2112010
605401-60550034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx118.54411677-1270.0009690252
605401-60550034XrwiRAC1otioQfz7nv4K3G3S9Yp3pdhv0-1017.3602016801
605401-60550033VVCjsWePXV2opSXLBw4Vmj8Aw3BH3QB81500020
605401-60550033UHjKdd4RP67YdZHEh1wUnST76AqVoNdm1000-1000.0002390411
605401-60550032ptDThndYHwozEDU8BgkzZqViPYXUYrkA0-2974.3528439801
605401-6055001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1550.10850000-699.9985000063
605401-6055001NYAd6fA2dc5xowuweFUSDRqRTEzDwk284084.03415350-4129.855307141611
605401-6055001NNym4qW3g3b5et52EujdcEKCFj6J42DTL0.00320000-1200.0107413029
605401-6055001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12536.92033042-11229.87185745374135
605401-6055001MhsWZ7S3VnuAkZsV2dSRkhh9J9Qezgfwg0-6500.0897798601
605401-6055001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5954.09954371-1018.19595295928
605401-6055001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1337.82444442-1340.998407036395
605401-6055001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ2073.33149856-2146.874764703138
605401-6055001FishZMR2YSmussTBMCPirja83C3d3CCTX1399.98850000030
605401-6055001DamLV6Me4FMvrKf3egjsXwg6PDg8FpuGh0-400001
605401-6055001DHyr2iVtTBfMeo1UDdBCsGCFLFkWuso4g6000.07874996010
605401-6055001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1279.36025225-1286.440559882127
605401-60550019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1434.47641668-1174.8324790527
605401-60550017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1684.42757727-1686.458100112529
605401-60550016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-130001