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
603501-6036003QQHGjNpxeByVJ9RMPFbUmHRtwd113xnd40-1198.3624390201
603501-6036003PWVcnzWxoCZWA2Rxc7HQReF5YcZJyWsjG1503.09677408010
603501-6036003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF525450.44435620-163.0819739753
603501-6036003LCGsSmfr24demGvriN4e3ft8wEcDuHFqh4227.42485579030
603501-6036003KfLRFCE4BQGV4wpAFWbec11MkWYFjy49y0-1525.9947499001
603501-6036003HH2o8bhZirjyUqnDVr91PfXRLeMozzPvF0-2832.4895803701
603501-6036003GReCkxQkKo3TcT6DzgKnbwNYKgHmpTQxo0-1000.90390070020
603501-6036003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s100-120011
603501-6036003FhCk8KXbqfRwHig3qMiBUnghc9m9k9rm61422.82244443010
603501-6036003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1000.76532198-2.7695605433
603501-6036003EquzmNzFVnpZ7rtdYyrKwvzEDyhpDpv2P9974.40120271010
603501-6036003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1198.35703902-0.0021013711
603501-60360039tLPZakYaG8Ai2smwTXinJwmhrKA6pQCQ0-1432.3237527001
603501-60360039CDxG1jTak51Sck9j9Gdmbtb2N7kBnDXS0-1009.6528464001
603501-60360038FAqtjwL81XNxRQVfsyu371j8GsNwTTy21008.99782154010
603501-603600374Li98HCutnJAbxdoCR463HqACF2nM8CM2830.50512521010
603501-60360036QdwHXkPQNvn7vbCfp437AwTQDnXZxnsa0-9974.4024228201
603501-60360035PdqdYFEuCvxHXGGEEpNgJ17jAFy74Hgb850-110021
603501-60360034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2030.40753991020
603501-60360033bJ1o2iXkiKGvEqgybyQXHSioLgf1NE5V0-500001
603501-603600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-4200.0103972002
603501-60360031rpypHtw1mjRAqhJTA49FxRrcfodQ8HKi1200040
603501-6036001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281499.83480579-400.4524899483
603501-6036001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8588.84426486-6281.37091246343114
603501-6036001M2Rk2urgUSLouf8KaZBKnxCcjV29kXx4n8855.58373470010
603501-6036001FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf6083.44507000010
603501-60360014scL4VjDC4CyUHm8G6Qx67arff12fQTex1088.86000000-554.43300000802
603501-60360012p189bGyFSBMX4ogD9FZzFi9FZAD3p7qA0.00012705-9013.4985739411