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
605501-6056003QiX3xpqufGw8TgU1VjCbVN1fmJmiJ3LRC36.99943029-5320.39318472214
605501-6056003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1626.99750000-1226.9980000054
605501-6056003PusAJeKrbCSXmC4ieUHyk63oYp45BPWWS43652.90186080010
605501-6056003Nq5JEB2AwuCbMws2UPX48zEwhuj25StYP20.53994891-1200.1361482617
605501-6056003MWueWgseFor3rU5e3GecomSG3RcVwcXWq0-1450.5407550301
605501-6056003MQSZUcXVURoE8pPZXAdotsZFnxozu5wgX0-2345.6238502001
605501-6056003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1802.99910000-460.0022500012
605501-6056003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH1400-100023
605501-6056003JMBmC64Y6PVc7aMd3k1MFJamy9kd8TAsP2050.00535703010
605501-6056003FqscxnEcQVjeiSMEYNUASop6R9Dn98JXa56.74414842-1193.0790093418
605501-6056003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh19464.05000000-44653.00200546212
605501-6056003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1595.32150000-995.3695000035
605501-6056003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F0.00002300-1000.0010000011
605501-6056003AkLWMmfh6iZXVD84zdb6CKRXxJwvGasdY48.99544639-1388.7964722929
605501-60560039ywoNsLiuvbZQPGZwFerYkSPoH3ycVBau2320.62384853010
605501-60560039tQWPYs8gXQyZTFd4x146AbuyBce3iFML0-2090.0054571601
605501-60560039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1143.91862937-723.4010342371
605501-60560039i34YRMx5LptnHsgJPQG3NmveJhWGUjez44.58361154-1097.2246772928
605501-60560039GhEohtSiPcRc52xDU78fk6khZNdYrd2a1250.54070159010
605501-60560038Mibt3iPvWk5ny53H9akMAFeHhtofatcV0-1033.8743602008
605501-60560037YfgCKDJa6cSnZkUvhLd2X8p4LXpUCpsS115.99188531-1925.4539927429
605501-60560037TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ1344.99908510-351.1820852922
605501-60560036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-211201
605501-60560035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP150000150
605501-60560034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX1007.61184530-243.0185761943
605501-60560031xCkY6Z9fBYBqd8FhcH2coEHBruUaFFmm0-1164.9999328001
605501-6056001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1500-850.0100000012
605501-6056001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281081.17542205-377.3480273597
605501-6056001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6390.37211738-7205.02599771296120
605501-6056001JishgoyGi4NWa62umJHrTAvoV3cQcmwuF8682.06099679010
605501-6056001J8QsB3ZmVnoKRtJYiZhTW1VJoc1w8UCnF0-5000.0000118201
605501-6056001HyvfRdcXZrTkTUzD4AeKEXrAsA9KgEcDv0-1418.9052133401
605501-6056001H79ZqRFrhvUGkozkTqs3cCyFzqpEneyWt85-1345.0005000022
605501-6056001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1485.25418677-1449.591542991921
605501-6056001F8Tzyby5QS15BFPGk6nhZbYhZ8EUzixuH0.00033657-8768.1187873211
605501-6056001BkSTy87bLxbJA1NRu5AJwLVLNZ58qqDD1263.90225234010
605501-6056001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1334.40638102-1408.296321821519
605501-60560017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1238.86713384-1216.331282391516
605501-605600146ctnkN4TwuVJqEsq6w1surXtNFXfJ8Li3499.99948892010