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
605901-6060003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1200.99800000-1250.9980000044
605901-6060003QAiG8m5PJ2t6fb3ZcqygYuFK2NoppGXeL1000.00992440010
605901-6060003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1292.92776570-1381.52014348394879
605901-6060003Fz89VdifN3bDdJRnFi5akv8JQ2a5BuL5C1297.99955491010
605901-6060003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh0-350003
605901-6060003EWjAuuuXmt7ShsRPK5jo8T7dxJsLtWHyq1339.16988668010
605901-6060003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1244.00608454-1372.19766420362426
605901-6060003Dg7bwPYLgU7c9AZ1vvB2E6PHzzQnnWLSb1688.55742630010
605901-6060003AZW7PrP2CiuhfnBsgvXkJFCxUEjoLwwLW0-1837.4911826801
605901-60600038cHRiX3fTzhjdTQfp3btLBZQxNLb3NaXp0-1448.4988304001
605901-6060001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281089.77775732-1668.21942148610
605901-6060001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5894.15571179-6623.27326425236119
605901-6060001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g963.13664784-1737.561048056370
605901-6060001EpGmNEqLjyanG7PC2s8SeGovtxmKqEGk70-4049.7500055501
605901-6060001BbMoeUi1i4Y42LFiZsjSF9xBxYHmayqrE4049.73975352010
605901-6060001AZstnKeLWpjqSahCeLT9kfFqYDXWGG3RJ0-1129.9999096001
605901-60600019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1143.71051979-1515.08061251618
605901-60600017v4ne6wAffj8ADJw5hXa6Sjo87i7HppH21029.99984406010
605901-60600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5103.09560845-339.7992210012181
605901-60600014hb2NPYoKuaSqyzUPQWD9SG7Jx8wdJhJT1132.14067584010
605901-60600014cCD5xeWamS6h9kefbzanxjkYgjz9VgGA2071.24153459060
605901-60600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P191.28251288-5115.861792291713