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
562001-562100bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1054.52506847020
558901-559000bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1202.64290422-898.6317171632
557801-557900bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1089.05492068-517.8068268442
553701-553800bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1238.78336005-1453.6885246043
552701-552800bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa822.36937587-1067.1278408454
551901-552000bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1063.11121150-312.4234287331
543501-543600bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1069.41593800-528.8092501521
528101-528200bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1041.38952967-526.3164298022
527301-527400bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1291.38126581-914.4227466243
525801-525900bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1188.34172148-984.89154283112
522901-523000bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa569.26751309-1245.0086147413
522801-522900bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1012.86125413-638.3387006862
522701-522800bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa887.66237413-1863.3359663274
519301-519400bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1113.83288092-219.4135201043
519101-519200bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa0.90350154-1147.2264419313
518501-518600bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1000.94523728-664.3178649792
516501-516600bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1532.61071390-1209.0035665183
515701-515800bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa58.22319044-1030.0961316013
514101-514200bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa2044.37486953-1077.50029932103
514001-514100bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa37.07526759-1451.5967191534
513401-513500bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1850.35765216-511.30772398153