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
614001-614100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1149.72821738-280.5310667776
614001-614100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21266.32310170-1891.89502018139160
614001-6141003MGExrkRziQHFuWcbBMvFA1sgiQUAv7NPq1000.00500000020
614001-6141003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0.72854000-1000.0001718011
614001-6141003GuscvAv5Yu8d5twspBNpKJuUAUeHEiR9s1200.00298511020
614001-6141003GdETCnN6THzj5dA7cXuMrVTb7c8m98CmV0-1485.8287950701
614001-6141003GRfXBwqywnHJXn91RVgTNyMyxa9CjB4JD1877.07096579010
614001-6141003Ehze4atRLFk581saPiaZoWds55A5ziaaN1111-201112
614001-61410038P1sXYTzdE22ZifEHZzQhC1weurmuYh5L0-1449.9998701501
614001-61410038J8V13jEfp9iV9ViU6qjfD36kXEsmaJME1000.00500000020
614001-61410032YkRtBYdfTRNWmBDExjuRePqJ2TMZbJA10-1903.3501355301
614001-61410032TZAh9aUQP2xG1eXkEcZVXfdwYzYTuWzv0-2035.0422623201
614001-61410031rjbAPoodr2WHM2yAYLJhJf3z3wXG1Cw31520.04322032010
614001-6141001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS5931.09884095-5831.10115905101
614001-6141001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2849.99900000-2699.9995000043
614001-6141001NPu9iWCjREXo6tmsPNherd8dTp3jA9MNU4000010
614001-6141001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2858.19892784-3569.4191703117899
614001-6141001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1225.36070996-899.968379792933
614001-6141001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1310.99850000-724.99900000169
614001-6141001JVj1oasLSr34MmuQLSLui5XcyQMt2S5cp3036.11684768010
614001-6141001Dq2Ed6FnTb4F6amCEHwnCHcWrGX8fiQwV8408.64752935010
614001-6141001DHyr2iVtTBfMeo1UDdBCsGCFLFkWuso4g0-6007.9965996601
614001-6141001AhcMBWRrZ5U5ZpLueNzy5zzu9w4UC6mDS4507.99624056010
614001-6141001AfMNPTdHPWmjdr5oywDwngHeXNSPb4Wzn0.00025233-8511.5364376811
614001-61410019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW6480.83653961-6522.31020444412
614001-61410018YmBt4nz7YhANc73qNnyLJhTvXEfZJiR30-3199.9990517703
614001-614100171EGq8LpwaP31WPsACHa4hPqytyfvQ7b20-1000.0000198001