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
607501-607600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2795.98216689-1908.45195445155161
607501-6076003L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg2757.75099842010
607501-6076003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1556.80000000-1605.104908657189
607501-6076003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1756010
607501-6076003HBHPxoe6ZaqfekmDrADPWQCvNAGpW142Z0-4407.7326000002
607501-6076003CH7NTTZryJhphKUXbMiUhVQVVyQxrPSUf0-4000.9019360402
607501-60760039VCD5ubxmHm5zXvc7Y5GShyUjpeAvPueF1650010
607501-60760038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1986.0001006202
607501-60760033U4zGfg7TZRFnAyGYJ54wqiwwkfwhvMef3000.90184394010
607501-60760032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1470-131255
607501-6076001PxEcozu9aMrsfH8ApbaQXi7YWFv6mv52a8538.73404081010
607501-6076001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28917.69724122-1996.4568189097
607501-6076001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4094.22715523-5328.10691319232125
607501-6076001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1258.42219996-406.744270274143
607501-6076001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk4195.51200000-4979.512000002319
607501-6076001JishgoyGi4NWa62umJHrTAvoV3cQcmwuF0.00011610-8682.0611128911
607501-6076001H9D4h261KDFYG9AwUnGcRM4AChDec7oEc0-3459.8339565801
607501-6076001GQRT3uYTp32VtFJFeHFaEo7tmdZqTqV5Z2788.83384048010
607501-6076001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11609.02633037-1537.6002556175
607501-6076001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G990.39731391-1023.969937001321
607501-60760019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW951.64794719-1112.90690575112