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
613001-613100bc1qwv338csdh475vrram9ejykkjyklxh24v6snqu7kgqng4weettkgq3us2240-1544.5381176901
613001-613100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22434.23127294-807.87197089104136
613001-613100bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju05938.42338479010
613001-613100bc1q5ttk0kfefaqchm3syedalcd2xz5vnn28dasdhfp4v08fv2nd5c4q8nyxf31538.11718563010
613001-6131003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs1079.99750000-609.9980000054
613001-6131003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0001864002
613001-6131003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1608.60626445-1715.27387660516699
613001-6131003JE9ztAt9wh3hiX2kBQeqr8ccVzp7q5rFb0-4295.0943333101
613001-6131003EbSda5tDELTY3hXAgguXanwNuDivqS2ep357.43700000-1842.88250000620
613001-6131003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1556.53435867-1775.42477167465549
613001-6131003BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q1187.79970200-1537.7992020064
613001-61310039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1773.869807360110
613001-61310038nvB8P9QXjyLNva8CQ2AiAR35Sq1qaf2a123446.62309136-2000.0000823621
613001-613100382dVUe4iuAH9LNZEANixcnrKtBGg2R6zZ0-124946.6223407401
613001-61310036jzGGcEk8kcwuCcvWPvP3kGcgoUmRHUxe1445.90740000010
613001-61310033d6HzEhNS6ThNQ54QMZMZC9rt9pqhdJZy509.81000000-1009.8105000011
613001-61310031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb1020010
613001-6131001PPc7GGxXifEWxeupsPaCeSAzd2XoBz3cH0-1583.7021712701
613001-6131001PGjFtkvvmthGC7Laotu8LyE1A4LBMK21N1213.20868669010
613001-6131001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28383.93758634-1021.10208009109
613001-6131001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7676.26827391-5861.60831669330109
613001-6131001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3848.22892100-2344.240000543332
613001-6131001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w331076030
613001-6131001HDUDvgtQDhCVZTXGTLmahQqfhUYqNeNUv1382.16181124050
613001-6131001AfMNPTdHPWmjdr5oywDwngHeXNSPb4Wzn8511.53612738010
613001-61310019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1868.47065765-1719.3856105539
613001-61310018kmf8dvG86uVd3ygjfbGyGYP53NXW8bQi0-1216.6350464201
613001-61310017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu940.68130000-1576.9090611324
613001-61310016AXnE16pmV4ewRzvwdMCokHfSJNCyaHfT0.00011676-8597.4970827811