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
602701-602800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2844.10887610-1158.22619689137180
602701-6028003QkxHL7hrHXCUeVSQ3GxZSjDh4R9XaXJ3W0-2919.6169151601
602701-6028003Qc8iLgg3ggQA96AZUwFcAfZt5ZqQKeJVJ2064.25015188010
602701-6028003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1247.99700000-644.9985000063
602701-6028003PsAgb4U5SAQBJKCJMUwBPdCStZ7nFA97F0-2979.4029942501
602701-6028003PBbCNKg8qC3t614MXHDVrxxiVvRif14wh2977.70293580010
602701-6028003MTVfMXtpcedEUbRWb6KnSAoBEEAQMsSCG1267.56774447-67.6305900011
602701-6028003M2fKxwr1oBca3yof23XMxikxzfFeYX9wS2892.23932534010
602701-6028003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002020
602701-6028003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1412.99910000-1184.1064687515
602701-6028003KX2Q8Xu85v4P14QzZE2sznZsjv8aSrGAS0-2142.9977497101
602701-6028003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2919.61151516-0.3214879911
602701-60280037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1257040
602701-60280036GkKfnMAMhw3cqyBfZtxL3zsqcKwNSJRq0-2919.0121965301
602701-60280034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1189.73500202010
602701-60280034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG438.60813800-1445.0465615731
602701-60280032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet3030-162494
602701-6028001eLeRBXkm7p1ijSCues9cPJVGp8W8Q9WP2785.45911896010
602701-6028001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282392.31297189-4141.61703592914
602701-6028001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5695.18032176-6645.00521751246119
602701-60280019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1017.72176855-222.0356614936
602701-60280017vg4jWsKoJA2mCYYporBEeVRfc5ZWWrsy1931.15746598010
602701-60280015FxAeLeTazsc4nwpevNdsWT5XP2feCs5d0-3391.1745860101
602701-60280014scL4VjDC4CyUHm8G6Qx67arff12fQTex893.48534984-1239.228980341064
602701-602800127Jh2xxmecr1G7x1rzwK7ojEPixaqnADJ0-2713.6824626101