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
602401-6025003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE43125-3125.1217000011
602401-6025003PsAgb4U5SAQBJKCJMUwBPdCStZ7nFA97F2979.40299425010
602401-6025003Pc5fHxBsZ8qHPgQspotUzhM3zRgkWfK9p0-1173.6151219401
602401-6025003M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y89684.30575963010
602401-6025003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888010
602401-6025003L6TEh4nsMCr56Ge4gYPMaBpA6yEtDZnLU2362.21874177010
602401-6025003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002020
602401-6025003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1424.99730000-3599.0583775314
602401-6025003GyjH7ebPj7h6qKFhnMed43PnmZpCnXKdF1700.00193682-1699.9999368232
602401-6025003FMfczL3QMP8TzP4BKtVnyva4DbnbbtVxe0-2980.9030476901
602401-6025003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD3125.11900000010
602401-60250039feBYogsmSqMRsJ5gWjsSnjgyy4gmtoCq2932.32364956010
602401-60250038ZqjfnhF3DJ1QqGB244fGhDrvAA4Srsta0-3205.4851220201
602401-60250034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-110572.3062150301
602401-60250034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG912.79638465-1356.8234295121
602401-602500341N7q5PPkwcQeDiBAdKyWcmKgUYvLqquK1300010
602401-602500338CTuTSUziYwSajfRKaaq9z6bFFNyyZdq0.00058011-1087.5629287021
602401-60250032b3c4pGshTwmHEqdTcTWviAEKNYrcJr9c1001.82486367010
602401-6025001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281376.78918817-1447.93335365125
602401-6025001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4242.13476997-4980.33712560213102
602401-6025001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g456.38216789-1459.558987306367
602401-6025001JtKLx55rtUW3TDKzRy8YTessbgP8CLdkp0-1299.9900382201
602401-60250013vFhXCyM3UvpRhnY1Mhant6L1M4CJJzix1700.00100000040
602401-60250013ooMWPSNmG36rjNJv9JEwLedfCHCxSPA30-1000.0093015501