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
628901-6290003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B2000010
628901-6290003QHpUGkr332SpNfULaZ3WZWbQshuR9krEL1589.24039349010
628901-6290003Pzd1r8NyXJ7T4ru1mF6mVSpaWeGfFkQEa0.00200000-1156.4720000011
628901-6290003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk0.02286018-4164.5977879735
628901-6290003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1235.99720000-600.9984000074
628901-6290003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1400.0001025901
628901-6290003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-1025.0002340011
628901-6290003GiyDve5DurpuBq4kqy1izizYzUPZ6eTD70-2956.8321202401
628901-6290003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2183.44275799-0.0497785185
628901-6290003EYJRfNJEgE9ZKCqDDGn2tatNM22sj9D5n2956.72522017010
628901-6290003Bed9ukgQCbpzyj2wZAXJ7i2Gx86gnhjZG0-1299.9498767501
628901-6290003AvybqfBDBdtonuJNqwbT84ATu5XBXDjKV3950.87200000010
628901-6290003Ah9k8pcLZuckNDc7ckpZ2f4T6EVYsACdk0-1622.2455906601
628901-62900038HXrasJovQu7AZUBRTctWzGr2xahQFwmS833.99880000-1620.9996000068
628901-62900037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1505.99680000-675.99920000104
628901-62900034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME0-115001
628901-62900033NdDYXpVDmPGDuKQcDfgmfbEdiuLYJmoP1289.94969975010
628901-6290001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1349.9995000002
628901-6290001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU371.93563602-1011.3909360212
628901-6290001NPu9iWCjREXo6tmsPNherd8dTp3jA9MNU2510.66675184010
628901-6290001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7226.43569135-7350.50899150250104
628901-6290001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa349.58320000-1268.1822866141
628901-6290001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g369.00079308-6160.773939314775
628901-6290001K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv1500010
628901-62900019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2902.19284498-2898.04609983612