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
598601-5987003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1349.99750000-1199.9975000055
598601-5987003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42006.60000000-2004.4221832422
598601-5987003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz91001.36914103-0.0316178464
598601-5987003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE8.38626105-6144.2857452623
598601-5987003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-2310.6108000003
598601-5987003JAXRg1Ez47dhGxAFz4TucehfSvWVvfuqx1952.75280162010
598601-5987003HnXq7Y9UyfwNjHwESBVfcmMaDZ9ZKJujh0-2989.9531873001
598601-5987003EbSda5tDELTY3hXAgguXanwNuDivqS2ep2395.22770000-199.4142000061
598601-5987003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD1465.41100000010
598601-5987003D9EuiSVxCyEgxZxMV5eyB9bwvPsfA3f2y1239.92278799010
598601-5987003CER6JR3zkhuHQGHQgUQHUxHDfnT8pCTsU0-1900.4793681501
598601-5987003AhSGWmakDCnyaNB92U6uhv1rLYd5yvGPK936.48957616-1102.8097843834
598601-59870035rWkSoS9aaJiqezNY7MNdpSm7KL9sRUK62988.35313720010
598601-59870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1075.13100841020
598601-59870033qNDB826WmZJ8FoinsK8A3ELzmzxeaD2A0-1953.0014201201
598601-59870032XUXaJftyDXMqkQt81GJmwCP513SohC1W5156.70550184-0.0519825852
598601-59870032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet909-147368
598601-5987001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281329.30165489-382.3308903483
598601-5987001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9893.37079183-8517.99368301316123
598601-5987001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1000.0000767601
598601-59870019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P996.79680000-1396.7958000046
598601-59870017jUo4X5kP91VQa7KdxL2psSZGwH1qrBi51228.12304242050
598601-59870017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1071.07440000-383.5721170053
598601-59870016UcnZH3c4wzJNnJdmHKaK6Z7J6YqkmHhp1090.10529080010