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
606501-606600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22200.54536868-2730.35560962145140
606501-6066003QAiG8m5PJ2t6fb3ZcqygYuFK2NoppGXeL0-1000.0099244001
606501-6066003PusAJeKrbCSXmC4ieUHyk63oYp45BPWWS0-43652.9018608001
606501-6066003MfPM2ZToovJmfETUanuADDb4ioFnJXupm0-1496.9090571701
606501-6066003MTxAg47UyodQJKhexuvAMSvm223ZE62gD0-1055.9947405101
606501-6066003M97gMi2gPdSKBT8RRd9iuwDzwmUyQ5u3X1500020
606501-6066003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0003295802
606501-6066003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0000932001
606501-6066003K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM1351.59960000-2188.1416054967
606501-6066003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1106.766857630650
606501-6066003GKyA3TCyoUsWVqBqeZoqyQvyVZjGNUKpp1060.57988282010
606501-6066003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh57577.03274259-9964.11342110313
606501-6066003F5LqmfquTwYisupQ2RbT9iBxgz6cowZNG1040.49469054010
606501-6066003C7ksZmheiXBthYFhbtqtW79EwxxEzr9a91800010
606501-60660038RcPtz7kbmrB9bchm2z8uz2ULHTAeqvGA0-2860.5799097001
606501-60660036TvoK9WjBVVhs9jZzSyxPnLHjtM1fbvTn1298.49613934010
606501-60660032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1058.02000000-709.0200000043
606501-6066001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1504.1301369802
606501-6066001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281100.57004529-882.0900000065
606501-6066001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6367.27648564-4004.2377159222294
606501-6066001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1591.31676339-1515.282673245663
606501-6066001Hr5G5QNQBFsGYUJraZhVWMuwrCcxeLbGo0-2767.3564792101
606501-6066001E7uhUMHPMBotP1FdcuTn4sCqvtwkqmv4i3632050
606501-6066001BVCAyBQfedevrHxU1hCF1PruBp7SihHze1959.19420710070
606501-6066001887KdfrK6YCMVT8rToGoJsLzkgrJf78to1135-109587
606501-60660017v4ne6wAffj8ADJw5hXa6Sjo87i7HppH20-1029.9998440601
606501-60660015Xpxiysyooed2Vyy2HrMnnKycjUDt8Xhb0-300001