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
602601-602700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2270.93854012-1066.36655130149172
602601-6027003MKNbDhHVHj9oMQK3Rfm58pz9SQ8dRdJrS2563.82978457010
602601-6027003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502020
602601-6027003KX2Q8Xu85v4P14QzZE2sznZsjv8aSrGAS2142.99774971020
602601-6027003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa0.94509397-2764.7123422378
602601-6027003HPd1rGzUxteY4uNfGmQ8m5NNEnX7ifznp0-4999.9994254701
602601-6027003FeG6ALZ4QHjaAcDRYXfxxjXGVSaJdW7wN0-2565.0298380101
602601-6027003AJLn9PXp9qhxLyN4d69WutdE614FmxG3h0-4999.9994254701
602601-60270039TDhgfAg4oRXo1TLfEb5yZBN45hBKVYja0-4999.9994254701
602601-602700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1133.99945589010
602601-602700388fF3giTpup1hS9h5AsJqvbUHzbZayEtA1100-1100.0010000012
602601-60270035AqwAcL7uGqVRC2xfixpunUfA1QLBiPT90-4999.9994254701
602601-60270034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF2388.91870372-0.8716219454
602601-60270033RteyCoP5JKUDeeLa4XaE9VrgbGvF4Tcc0-2177.0940462101
602601-6027001QJt83Cb6S6Tm5chFwyn46XSBGYbS8unXB4999.99824947010
602601-6027001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4772.16492502-3610.99791651259111
602601-6027001NBX1UZE3EFPTnYNkDfVhRADvVc8v6pRYu4999.99824947010
602601-6027001M3Y4dgeg8zVdQ41BXTaWyFUUmc2e6fF2b4999.99824947010
602601-6027001Bf589DD9hHi8LDkQEc7qQ7LtVZqEmE7oh0-7878.7478449401
602601-60270016maN3Uchrc8V2GzgWdLFJwsCGhH5bR6wj1100-1099.9900000021
602601-60270013vFhXCyM3UvpRhnY1Mhant6L1M4CJJzix1000-1529.9990000012
602601-60270012qTdZHx6f77aQ74CPCZGSY47VaRwYjVD84999.99824947010
602601-60270012GdcjckEwQWuSBmkcE5ZfgRJS4XtZFTAg6778.74690654010