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
607801-607900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21224.41488545-471.90373712131149
607801-6079003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1175.99700000-749.9980000064
607801-6079003PSDrHbBhVPZvsd1VicqsRZPzV8HgSykCu0-54837.0197329201
607801-6079003NNtNqXnC8pQZo4MLtuJgGGqdPNVzQpXiw54687.01949692010
607801-6079003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0003516202
607801-6079003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0000932001
607801-6079003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC3211.80004173-3247.9196053212155
607801-6079003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1125.12494000060
607801-6079003C8g375wHFN7rv1zotoaey9BGEjQ2xTKJp1430.38966312010
607801-6079003783v8PCQ8n1NHAMJGYfMHGTCTqafzPsWt3149.98650000-2799.9880000098
607801-60790036zenm5rF4m6jNvsBcQmepWbNESm4HTx1h0-1430.4896988001
607801-60790036PEjT3BVi3LemnHgz1GyMEjJG4BNwVieb2000010
607801-6079001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8516.85343255-5553.39626557252114
607801-6079001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1087.34309450-1116.938013193533
607801-6079001J4HF9hh1JGyKaNuiMo6A8SekJaKmJpgDX4000.81760343010
607801-6079001GRf2p9csN6XsNp5fm4FAPWCxRpKivhBFU1489.83360828010
607801-6079001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12837.75435446-3103.00038812129
607801-6079001CyZJ61xHrDwKxJac3jLNbUsAK4xDwzsVH0-6000.8177195301
607801-60790019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1295.57230000-1494.8768000069
607801-60790019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW197.27088269-1357.93888934117
607801-60790017oJmNQLQLPhNEe1fjjWMj7JU5hXQ2sTgo0-2152.8337243801