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
607401-6075003Pzyw5SP1ARDukZBJkRLx4NQkC3afn8yTg1226.67298149010
607401-6075003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y1600.10000000050
607401-6075003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2900.90000000-2891.8245683011164
607401-6075003JGoTU8qcoQUFXXNYwUxGfVT6DaTCVyxAg0-2969.5527137201
607401-6075003H7swD4QevKcjHQH9eWTnNeCv4pDY1umbQ2966.75268867010
607401-6075003Gw5YTdhtZ7qhUNrUC7dc4PufNeYt9Bcso1600.10000000050
607401-6075003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1561.43867980-8000.50262424825
607401-6075003Exchy6u1gbp15fu7SRdwm9pNeW8w9wzkS0-1396.6730015301
607401-6075003EGSrSQWRiD5VtufTN1ifBV9gftCaeLpCq1600.10000000050
607401-6075003BS568tTrTVMXkwV6SByQHiGyVwm61igkk1600.10000000050
607401-6075003B9e9WbvcittgET5uFLrL4rBw9Ai6kUarR150-1969.6061680114
607401-60750039RAXnTKpmL8MxN6mk3bhonxneeREr3atq1600.10000000050
607401-60750036WxqdU5gPNtJuRDTC6VAZ4Nz5p5H7cGmc0-1882.7143335301
607401-60750034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1501.16274648010
607401-60750034qEv6Z958ZoDUxvGSKJkS98o4PRAYNaHC1835.38993215010
607401-60750032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1187-97243
607401-6075001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28906.68470000-1291.00352059912
607401-6075001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9500.51884299-6560.18292656400112
607401-6075001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW48.52619367-1188.4652398921
607401-6075001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g934.80256499-1800.576376884980
607401-6075001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1806.04600546-1062.046005461612
607401-6075001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12816.50667167-2882.2003835078
607401-60750019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P749.11900000-1347.6697000048
607401-60750016n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij250-103329