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
604701-6048003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1089.99800000-1199.9970000046
604701-6048003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE43008.10000000-3007.7723500011
604701-6048003Pt2F4fEtSxo3RmCMjTqzDQq5gr7wDxmfS0-1342.0512846501
604701-6048003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1437.23681850-1435.2486185043
604701-6048003N7qyL4oqPGPPss8uyDHHS5jSNGYNGgsnG0-1024.1647402401
604701-6048003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1734.1044507804
604701-6048003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92030.340198190210
604701-6048003HNpJFrc6h8Hy87PU7yjKWpCdJYNDb6PSf0-2048.7219480901
604701-6048003Ezc1n2rprHvbaCg1CndVoExXY1PneNeJf1212.05124958010
604701-6048003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD3007.77100000010
604701-6048003CznNkzwoCcS2pqAgcHnuMNvsMc232dKX50-1209.0081671101
604701-604800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2048.72486258-2048.7215801332
604701-60480037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91116.90061636-0.0082000041
604701-60480036QqvzZSiNoPvVqRX9DFa85NAFBhkEuHwL0-1435.2414980001
604701-60480035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP15000.000100000160
604701-6048001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5876.92193020-7049.87245001239119
604701-6048001M3Y4dgeg8zVdQ41BXTaWyFUUmc2e6fF2b0-4999.9902000002
604701-6048001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1180.72082692-1329.624309506365
604701-60480019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1994.59670000-798.4423000064
604701-60480017LQtU1qR2ghW2C9CYFQ9EGaL6L7XiFDvf2048.70794809010
604701-60480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5134.53134572-134.551345721513