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
606301-606400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2568.46405711-1229.95377501189170
606301-6064003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3500010
606301-6064003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM1119-87982
606301-6064003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1522.25963000050
606301-6064003J343iKRm6bq837Gkxk5PQmPPxB2ZfyEtv1542.84590137010
606301-6064003Dg7bwPYLgU7c9AZ1vvB2E6PHzzQnnWLSb0-1688.5574263001
606301-6064003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-350001
606301-6064003DNgTYqMt18zhQronDSuRZE9c3bQWkVMyq0-2544.9296209101
606301-60640033Z4aDq6UiVRg4UJLNXBfCfCsQ2Nzn8zXo2541.92958417010
606301-60640032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1470.09950000-1813.0995000055
606301-6064001h56NJLRBjWXHpr1gefz28Tr3X8qW7Ee48669.10351851010
606301-6064001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281206.30181152-1838.9856007965
606301-6064001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3701.53592759-4164.4200435024795
606301-6064001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51223.80479950-1180.63065761525
606301-6064001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1777.60033393-2063.288953354982
606301-6064001Hxan8hNsfKf89rpC6Pin9QrhVCzbjtj6T1017.58383457020
606301-6064001F42RQvitnxaUKhRzu8b4eBBs9aAXNfGUb0.00011610-8740.7965695211
606301-6064001BbMoeUi1i4Y42LFiZsjSF9xBxYHmayqrE0-4049.7397644401
606301-60640019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1216.40765296-410.93405036320
606301-60640015Yk9SqmpVkEt1YYDTXexXxBJYcGtbqSei3549.73948634010
606301-60640015Ee3LHByA8EATA6kUCQMCZCe9Qt1tHtYR0-1000.0900000001
606301-60640014cCD5xeWamS6h9kefbzanxjkYgjz9VgGA0-2071.2415345901