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
606701-606800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22080.94960084-1840.07583823112107
606701-6068003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1088.58399000050
606701-6068003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2528.79112073-2825.98308633304859
606701-6068003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1611.689529060720
606701-6068003FFGDiw517fZf9S98TSa9B5YhLrscpkp1M6000.00005000030
606701-6068003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2497.62753173-2686.00008778294348
606701-6068003DLWBqaLHaoTjvG8xoknnovTp5CnpERK4B2626.67309505010
606701-6068003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF630.45685522-6217.4367825614202
606701-6068003C7ksZmheiXBthYFhbtqtW79EwxxEzr9a90-220001
606701-6068003BpCjNDs1WRTDMcqGyobgYmgZVBRHwtk7W0-120001
606701-6068003AVoaT9PimEQ7r8bPjnfNjMMWAQyHTkNr40-1027.4946769601
606701-606800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN3178.62313567-3176.6731484911
606701-6068001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1866.99950000-3341.9995000011
606701-6068001T8MQHHmUvd6KwF1MoAa64ZiSVvrxBKm22278.73925414010
606701-6068001NyuA9nAVbAgJrc6o3eNMBbcRwL7X9mnoQ0-2936.7393702401
606701-6068001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281031.41456344-1014.30253564126
606701-6068001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4624.18455517-5658.55488218218104
606701-6068001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g960.83983937-1013.003239384368
606701-6068001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1236.95397959-1285.983479591522
606701-6068001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1256.10163095-1147.937121191416
606701-6068001A2kPXcHdYjMxJCntkhhSb4iGuJGG4DQ3e3342030