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
608501-608600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22142.11133714-1371.28612712197166
608501-608600bc1qjrruk5vrqxkz84v9apgcufv8ha8ng79epvpwmq8s0x4nwedas29sxe44j20-1632.7242950401
608501-608600bc1qjqs7ct4umt5ktmn69x07ha5952emc7nug6du5h84qu8pljg7djpq0hkrfh1628.18247651010
608501-6086003R1qqoDX6D9eHNiVUSK4XKbxcgYcHZoRxC0-2146.1065609201
608501-6086003Qrk8Tp3a2UD5HcNWauvuqVnckLbRk7fdu1449.99982040010
608501-6086003NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K0-1919.5458717101
608501-6086003NNtNqXnC8pQZo4MLtuJgGGqdPNVzQpXiw0-54687.0195141702
608501-6086003JdVRcXUkxZgPV6kGQnsBxfRR8uMsQJB5P0-1565.6154412101
608501-6086003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3077.460620000170
608501-6086003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK415-1140.6111990712
608501-6086003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh53868.12062742-0.1000000011
608501-6086003EvuENeveTULdhZUTTgBRcUJE4CGprM2q11389.99883192010
608501-6086003DjgCvUvEAAneoBMrjK4vJJBSosiEAf35w0-1499.9999500001
608501-6086003DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP720-104012
608501-6086003DDkjarSPrbMhDTq5gXz8mY2BYPMmRcJum0-2632.0183396601
608501-6086003CwgvgG6xcy1UCFVLMmcB3nfuUnERvWLuX0-2280.6444797801
608501-6086003C7ksZmheiXBthYFhbtqtW79EwxxEzr9a91800010
608501-6086003BBP76ozXADrUm2JHj6joK1Vy7cwp52RMu2631.91830398010
608501-60860037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1207-84853
608501-60860037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1203.87280000-806.8728000054
608501-60860036KEaWJR9Cupya53HAmvDWpYhMxd1QU5Xr0-1439.9989028001
608501-60860036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2500010
608501-60860034vMHmtEcXbHiZHk53oUPDPmSBQu6yXkdr1500.10648190010
608501-6086001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7942.94046442-7842.42320446284122
608501-6086001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3908.55206436-3687.870763308774
608501-6086001KjSc3hJEDwoeJecJwGT8WFaKkh7x2fVuP1846.56198894080
608501-6086001BVCAyBQfedevrHxU1hCF1PruBp7SihHze0-2836.4747896601
608501-6086001Aj9MFq32gi6V6a6FNGX2dQN9c76Zgyxmy1746.45199733060
608501-60860019oc96smoeNbem7befQz7vLFq8FdBsEQTf0-300001
608501-60860015G14aTD7EFBC6VRdMpe2G5BQ841HEsLWp0-1886.8011300001