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
604801-604900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21860.59998339-1201.84751919146174
604801-6049003QdWkTuJtCP8yV4KqgDKVeTQXcDMMCUnrB0-110001
604801-6049003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1349.99650000-1339.9970000076
604801-6049003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-2835.2991000001
604801-6049003NLiHBQFUoBS3NKNPriLm9CjLBm7VCQKUp0-150001
604801-6049003LCGsSmfr24demGvriN4e3ft8wEcDuHFqh12000010
604801-6049003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0001071801
604801-6049003JgmksTktgd6EnTWcgH5h1HT4QPPdSX19X1464.99996808010
604801-6049003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1626.21415540-887.987644781601203
604801-6049003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-2030.34019819021
604801-6049003H1uGYsYQ7YzyKosjUsGD7doArue8Dm5vE1443.04135035010
604801-6049003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy60.05790729-1004.9812365721
604801-6049003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1275.144905190750
604801-6049003GYS7uzbLy6gvbGpSvV3KHDJXUdnuQMbP91024010
604801-6049003Ezc1n2rprHvbaCg1CndVoExXY1PneNeJf0-1212.0512495801
604801-6049003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1636.22065352-652.30720409179168
604801-6049003DzosMp8p2zKHc5pCTnHorGuDa9UmhdEzH0-1600.3203207101
604801-6049003DiLNt4GagsJFQTfEcn3rTd9cpvrBq3TKU1451.14309640010
604801-6049003DNgTYqMt18zhQronDSuRZE9c3bQWkVMyq2544.92962091010
604801-60490039FiJByZbYpgeG5iDnkZAiUQXioADQ3hhq2472.86307000-2472.8634200042
604801-60490037rwEpHPknF8WSWeSpsaiJBh39mH8ABj9R0-111002
604801-60490037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid867-157435
604801-60490035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP15000.000200000170
604801-60490035aH7rp3QpdSEYFLs3U1CRKCiAnivVeFYk0-260001
604801-60490034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1991.03414361010
604801-60490034DFDDEk2CBVrbJk9n41yQzSJSUbgNreeJ0-2547.8297110901
604801-604900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-12000.0120905701
604801-6049001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281411.31086844-1989.7228923799
604801-6049001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10919.01732888-11304.92010545358137
604801-6049001MYb2M3Y1xMdiUjQpRrDqwT28u41Ney5dt1456.42687767020
604801-6049001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1222.19182528-839.772808538689
604801-6049001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1095.74160000-875.952600003316
604801-6049001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1939.99950000020
604801-6049001G54dVVz9sMhKPsrCr3xGrfzDYFFNypeMW1198.36216092010
604801-6049001EBwMpa9rNfHHKNvHzPTed7ezMmjVGqge90-3607.9990000001
604801-60490019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1445.47880000-2344.28320000611
604801-60490016n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij1150-1021.2050058777
604801-60490014TBxtFV1kxhkUeR83fxb9og2qsgmfGaX40-2198.3624390201
604801-60490013d3VfLKdhC4GeFjYCvpHzaN3xpMsqJLVv3582.99889807-75.0001844413