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
609501-609600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w365.61171598-1007.17065360247
609501-6096003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs559.99900000-2089.9965000022
609501-6096003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE44085-4085.3351000011
609501-6096003PXSQ5MqdSNVvaCU9hgM2nop2DKEjioPUr0-3000.0100000001
609501-6096003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt75.99820000-3527.6464589923
609501-6096003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91924.92436145-1674.853524432014
609501-6096003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1000.84785049-225.43075466169203
609501-6096003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD4085.33420000010
609501-6096003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo826.50885407-2724.4118450114
609501-6096003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h2766.03478154-2716.091814582015
609501-6096003CQ5eMqHu32JwzqEjW7T2EMb9RpkYSXpe70-1462.6194091101
609501-6096003ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX0-1005.6360153802
609501-60960039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1109.67599890-1110.0005577031
609501-609600366d3pKiFvPTKXNX2iR147gjCo5KpeD6Ay0-105802
609501-609600334BjK9zBSHCVtZW8GXjcHQU9SoKpBURAC1262.61938907010
609501-60960031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb3300010
609501-6096001h56NJLRBjWXHpr1gefz28Tr3X8qW7Ee40.00019710-8669.1037233811
609501-6096001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4362.43657955-5749.58037192276131
609501-6096001LFg7FKFDa1bHDM5xVguUetpw42huik2ME3000010
609501-6096001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1059.00746025-1016.2165516543106
609501-6096001FpgksN9oMtFhqh1xdbr6rFwi6UQqTucog1055-100.0000804021
609501-6096001Cw8Di2MNPoXtqJ418i58UrParZrRbeci31271.11632983010
609501-6096001Ay7Sc9CWsn1cXcHpGYAkpcAn6kFC2ii4k0-1273.1163328301
609501-60960016AXnE16pmV4ewRzvwdMCokHfSJNCyaHfT8597.49696602010