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
615201-615300bc1qvwstl0w9gdnud60yczga9tn8hs3uaam42rzl6v0-2969.4121570802
615201-615300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22650.09299702-723.46511856158160
615201-615300bc1qp5mta4j7z0d9y02pmk975qmprgshwcv6ktzvx52668.41211690010
615201-6153003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr1569.00030000-55.0001000051
615201-6153003NV3v7z7pQAhw4BumewcwrYTAwUmx3DsbQ2968.80352159010
615201-6153003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002-1000.0006434021
615201-6153003FL3HcisCfXZcQ4NUyzsqhoYfUrhGSq85z2538.77949065010
615201-6153003EGdhqdxxL7kV4JudncktHCCrxmTUciKkt0.00000800-4799.9999987811
615201-6153003BwoWu5kHeG3YkB6gquQxdvebSpuBV1AQy0-2971.0435449701
615201-6153003B9T7VtsoZZnm7SUqkvdhcoj8VNA9Rjksk0-1033.6257598601
615201-61530037hRRqT7diM7KBMCaYPp6rMbfEAoUDX4bu0-2539.6295157001
615201-61530034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1.04995663-1000.0004158011
615201-61530032V7GmzfaiRua7nv1XQPCrQQyiKTJRcgMp4599.99999507010
615201-61530031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-210001
615201-6153001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28280.83274740-1722.8928882068
615201-6153001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6376.57751827-5298.21745475260119
615201-6153001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51028.15964431-475.2732852429
615201-6153001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g839.64867648-2743.0581940853110
615201-6153001Ee9UHJzaCbUdz9Esr5bb4pVi3vd3XyPxG2491.84556675010
615201-6153001ChjS6PW7KtMoH8AGfbJDQ1JNYejYdY8gA0-2495.5970830701
615201-61530019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1663.30456834-1212.78780009511