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
603801-6039003QuoxpzzyD6nnx145yi2jsoJcFnWnjUT8H1374.11132086010
603801-6039003QHvPz7JtN7debNkrQdZKURqNSNAftZ28n0-1404.0670148101
603801-6039003PvHKNHz1w1jZEjCfzEJ3qgm9JcehigyQN0-2284.1088805101
603801-6039003PYeuQegTeCg5W5LdCQVBcz3uBwhKHgQcB1000.00058521020
603801-6039003NmA3SXJz58TsjikpvJcT8dEuXE3nzbJJY2283.99238581010
603801-6039003NXKPfG7W1iaTE4aNsnH2epQJogYTB3w9s3621.90000000020
603801-6039003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa0-2919.6115151601
603801-6039003JG8QJpFwiwFeEJZRHWdMgNZrXtdefLTsD1323.59319614010
603801-6039003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91864.091504290220
603801-6039003GS1uASqWKTmaH65ih17XGj7PkzKhJEJpa0-2815.3742310301
603801-6039003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr0.08352916-5000.1130703312
603801-6039003EpJFJUveCgNkTzejwUvq6Hptc213399Qv1000.00058346020
603801-60390038GEtwA7Ybqygj893JxDpMWBYGyzFgvmj80-8714.4814443001
603801-60390037PPUXGhodsRf2eCnPmTizFrqLbinzg1Sj0-1393.2619550401
603801-60390036Pvzyx4BEkvYntHuay39hdgqVxqw4HfhZ1001.00058200030
603801-60390035z7RHiZZ9AJRVtX99rdX4DHYcveEjCtQS0-2556.8297428201
603801-60390035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP5000090
603801-60390034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF0.13963854-2388.1867203223
603801-60390034DFDDEk2CBVrbJk9n41yQzSJSUbgNreeJ2547.82971109010
603801-60390032tc6T7QF4kchLTSLxHxa35u6xHNEKd9vG4380.57897166010
603801-60390032Dc4HTafRFLkwsWwJhYT9Czyh52fogbxZ1000.00058545020
603801-6039001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3253.17374349-2914.9137547217487
603801-6039001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW33.56851053-1604.8510710122
603801-6039001Hr5G5QNQBFsGYUJraZhVWMuwrCcxeLbGo2767.356479210100
603801-6039001GR8G3Q4g4pa1GehCtWgykyhicPpgLZzPP0-300001
603801-603900181auzsRiUYQpwiiB6Xx42qMVYT5ULV6mE2169.08800000020
603801-60390017jUo4X5kP91VQa7KdxL2psSZGwH1qrBi50-2943.5604493101
603801-603900152cuCvcqJrDRTRTxSGmzn9UEQmM7CmRfy6812.81841976020