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
614901-615000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1095.41683794-764.69085400216
614901-615000bc1qrvxczdplr3txzmwcp2tn0usaksc2axvdfptxsyw9rtv7dmtu7l7st2g3s90-4047.0985885401
614901-615000bc1q297rupm9cafc0mkt2cesfxyz998gtzwq5j3439ycmafyjmwfktrsalznhj3897.09839769010
614901-6150003PQabdTpbP8oTXxwQJTiH9bMP5GG5fr7uQ0-2973.0975655601
614901-6150003MA6KSSrZqJ4xpk2ztzZigMKT1zGMrsLNV0-1023.6732506501
614901-6150003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1503030
614901-6150003CWv6St3hub7RNGPUJEmXoGawP8CDBSTc32971.09753571010
614901-6150003BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q675.95150920-1046.5348499665
614901-6150003B9T7VtsoZZnm7SUqkvdhcoj8VNA9Rjksk1033.62575986010
614901-6150003AxbHchs2yRHLQZc1wghmQkCREcyK4tTfb0-1190.7136258301
614901-61500035Caibzh29BHDYGm1Ch72SmWxZQ7oaSZjk0-1237.7999215101
614901-6150001ZSCECZK8dFuaPLLkX2FjbddVnshHfN8f0-1311.1623089101
614901-6150001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281299.23388363-1026.9429102698
614901-6150001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5078.40834674-4651.19463821251113
614901-6150001MtSpC1wsC1QDKzPgSQb4NTCz3dRpi4gU90-300001
614901-6150001MeyBTkt4saVGnJAYYhQW6xxumerJwnqg41093.58119006010
614901-6150001G7gaNhzua1mNKh541kLmPCzspo1LJftH20-2108.8047815501
614901-6150001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
614901-6150001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1029.94707669011
614901-61500014PW3gDjtvsnMxDcgnevsSYvCGPZCwtWEv2410.35044146090
614901-61500012kfp4ZXjhv9Mk5U4R2qTcQwQbrKqC93Zf0-1310.5853425901
614901-61500012E3q4UdtVjNSp4o1M37DJNC1sWzHd6BrU1248.36531050010