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
611601-611700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21809.58589155-1326.29703054164167
611601-611700bc1qg9f9tuqr47yznr3m8jctzzrc5vhjqqyc6fgzfp4008z8sy5a9mes3l22jw0-1603.3064752001
611601-611700bc1q8ctfw6kzc739xqffv2ewtggk7c6ua6thm5c8javn4s70wlxsj0ks9gjw5z1597.90759709010
611601-6117003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1159.99800000-949.9975000044
611601-6117003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1848.26887358-2189.72463102217930
611601-6117003HvpbRGxkZojXUY9S5LZG6tLHRSumyXTvA6614.41847901010
611601-6117003EvUyiacaKbhsg1JRvceawteDS3XJkFz8J1622.09590504010
611601-6117003E5PAGaAWxf5PRQE3oxDXjf9HcKYyreUou0-1906.2247991501
611601-6117003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1805.12724471-1956.17404519195256
611601-6117003D2MPyf8s5PEMTWPo3tFMdvnyh2weftgy35624.68168742010
611601-611700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1144.77848086-1143.4279936811
611601-61170038fw964Ck312oFQFDN9qsEyhEhAz64qX3Z0-1049.9975584601
611601-61170037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1063030
611601-61170036v3MoBTAJhd1qkNx8mPvB1sUnZNx9t1te0-6243.1438241601
611601-61170036VwBgTc5xXF8Qj1bAjWi6DoHrqLnpC3230-8614.4184996701
611601-611700351VjYhRHQZPsPohRoYcC7uYtfns5CmX4b0-1063.9716126301
611601-61170034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1224.99938536010
611601-61170031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb2200010
611601-6117001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7696.53845580-6584.93896921296107
611601-6117001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5345.64249610-1066.57520531115
611601-6117001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2174.24410745-1656.618292253141
611601-6117001Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K0-2047.3159534301
611601-61170019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1146.83170000-997.1121000055