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
604301-604400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2338.03820697-1253.56940446156100
604301-6044003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1379.99700000-1629.9960000068
604301-6044003Q8pguZSh8zxJBY35zizbc6SpYygxh4Bwn1332.13011361010
604301-6044003NbksiJft1spwvLUuQv9SBJwukpVi4aMaX5910.16702369010
604301-6044003MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan0-10910.1686496901
604301-6044003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3200.0004502002
604301-6044003LBN4zeEmrhXkXBhMbSJ6Hjf2JzbeVcg1u1125-55021
604301-6044003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-1196.6665000006
604301-6044003DkYBPhhT7zV4Yad8bqBEoZejEE7rk9PFo1007.17839449010
604301-6044003CkdedQXfPZDkCtLaCHzGAGbNArH1M5QKj0-1337.1094794801
604301-6044003BK21mDWUauwzKCmqiU7CdUqvi1LbsB977854.99559150-1012.9945084022
604301-6044003AkT4XadBPvjPZMnoLk8cuYQn7yncxpDaT0-1246.1785815601
604301-60440038LFqRt9knpruHLEWzcvyFL6QbToPmuY1Q0-2082.8046186801
604301-60440035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP100000110
604301-60440035PdqdYFEuCvxHXGGEEpNgJ17jAFy74Hgb1225-1224.9990000032
604301-60440034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG1199.99950000-80061
604301-60440032ptDThndYHwozEDU8BgkzZqViPYXUYrkA2974.35284398010
604301-60440032aQagDGunRNcUwZKn7VAosR3ntTvGsu7k0-2975.3528840601
604301-60440032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet2110-176365
604301-60440032SYP8ezhQRHNQZCAjkhFMySt4jQ1shRUL5000010
604301-6044001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281029.16828850-1119.9487885047
604301-6044001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5695.36352559-6847.43117389154113
604301-6044001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1672.88242515-956.838237115476
604301-6044001G5mJoEANFZBxM7NzysXjHtwa9oYsrZbCa0-1857.1665780401
604301-60440019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1098.30450000040