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
615301-615400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l249.38754512-1345.43365169125153
615301-6154003Lr8wFqon8wBB2Hpfkn7osfxEhNWWFjrwY0-2000.0053155501
615301-6154003LnWvSNEcAUKZmG2Dp5pciGiDc1erGMghh0-200001
615301-6154003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502020
615301-6154003JVgtGpcchJ9zAsuvokDsuJVtQLVUmoekS1272.06986399010
615301-6154003FL3HcisCfXZcQ4NUyzsqhoYfUrhGSq85z0-2538.7794906501
615301-6154003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh50452.16712116-51052.1673027612
615301-6154003EmUihKE3x7KMxgFHofqnPXC7n29iRrcT80-1248.8237587901
615301-6154003EmTayJiLtDUotZwG8eSS3QjiVsmb4gpJ50-1499.9999000001
615301-6154003EFbmHawJT2VMz8WaHh83eAW7DnYEVnqWU1975.00526675010
615301-6154003Ci3FXsTFJRxYFScdAdY5tFw3P6A6fGcLd0-1110.0196314802
615301-615400395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1554.02012720-1552.0698857011
615301-61540037rDoEz8yEgt9s8FgE9F3Hp55MoQmKUnvN1110.01807916020
615301-61540032mBUnU7jWrgWu7DzWXarvqWRKEp15xJ9V2534.77946560010
615301-6154001PaTvQjY3KmrN5tz8XhWwJTKhf2ibSZHoo1025.24193006-700.4800075663
615301-6154001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3569.83749561-4296.41598946190115
615301-6154001MSBpt5PgY7MTRNK8t6DMkvmQq3jt91h8Z8270.34013897010
615301-6154001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51116.15002963-764.89731977226
615301-6154001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2284-13002114
615301-61540019eN6ChX8FvKqesL6oeVTSDEiWeEicLPgu0-8424.2609277301
615301-61540018VQxZs8jkJBi8oXRvtataRy24yzJs7RnP0-2299.9165911701
615301-61540014H9iWaHjtjtaJmjAPHvobEgcLSBsDqPrd2294.02632998010