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
608901-609000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1474.90028496-147.76151320122
608901-6090003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1150.99750000-854.9985000043
608901-6090003PT2mNRz3PNFV9WnQ2YiLbT1VQANoyFcvS0-2112.6194809201
608901-6090003NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K407.56118109-1158.6610591131
608901-6090003NXKPfG7W1iaTE4aNsnH2epQJogYTB3w9s0-3621.9000054603
608901-6090003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX5141.00027403-5645.0000353111
608901-6090003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1799.99910777-230.0018000022
608901-6090003KuowoqwV615gaBrhpfPRr9nEzXfvSWjMd2499050
608901-6090003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1000-1000.0014522612
608901-6090003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2179.20276000060
608901-6090003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1079.27939921-1186.89723732511659
608901-6090003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1500.00360000020
608901-6090003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1459-305.1948130123
608901-6090003Fng349xSa6jv1oGGESjNhVCkVrA4YCgET1308.55273412010
608901-6090003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge895.15443405-1352.31159672386570
608901-60900039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1266.39623069-937.98718813191
608901-60900035UQfJDh7nyHt44tBmn57ziZz5CVjbK54N2999.87407312010
608901-60900034qEv6Z958ZoDUxvGSKJkS98o4PRAYNaHC0-1835.3899321501
608901-609000328FQFFH6xAJ431uxh5eS2ojZwMfriJaRE1812.61944752010
608901-6090001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7052.30691067-6451.7863551924899
608901-6090001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51577.23713812-1489.79850653728
608901-6090001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2910.12370052-3838.232558285382
608901-6090001JKNo8BKyeraMYj7yRGEbVTdJyoTgKianf0-1861.9719210401
608901-6090001ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP731861.97158935010
608901-6090001Bgexb5ZCvEzKnSFAuvBg1WVy8iX2T4s295926.79237293010
608901-6090001AA3GjLMxfWbcAR9JBLMsBY6Uoy62U2uLw0-6426.7954618801
608901-60900017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu500-1160.0002800513