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
616301-616400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83663.17212870-3691.890302601214
616301-616400bc1qvnjdfzcfy3s28ryj6wagsvjckn5ymudguvtt3vw3gynllxn2lmns5t0tm41333.94972048010
616301-616400bc1qu7dzau93gqrdzky6n4m6w45ypnn2596xu7yaf0zs093cg736ntyqyhuwwa0-1352.1315511101
616301-616400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2837.02045008-2403.5391726498
616301-616400bc1qp5mta4j7z0d9y02pmk975qmprgshwcv6ktzvx50-2468.4120897301
616301-616400bc1qgk9wluaj64hc4fc0tw6jxuav8zyla7mmwjueda2268.41204168010
616301-6164003QzcC5QDVwr1zEcne7TxxmcShtbb1q9Jau0-150001
616301-6164003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92023.282810720240
616301-6164003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-186901
616301-6164003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP1543.66819178-492.6693917831
616301-61640039J1NSnLWvr4t8fktbGuHBKxCYHy7QRRbu0-1500.0000682101
616301-61640034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3036.05107244020
616301-61640033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11161.576893620850
616301-61640033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-200.0016390012
616301-61640032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-670.0057931515
616301-6164001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1326.13929113030
616301-6164001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7018.78098194-9581.70228589290114
616301-6164001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1856.69614905-1210.239398384685
616301-6164001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1062.99729999-1002.997299992211
616301-6164001D9XQbKq42c5PYWoSfr7uJQBciw7pJwzjQ0-3000.4075550001
616301-6164001BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE37483020
616301-6164001ANjYHibCQ6FzagLfeXubC8SQYDfUS5wAJ23969020
616301-616400183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM0-61452.0001819904
616301-61640012ddkX7U8G2PzBnQQGRrMYGkEBH2idDnE83000.35770850010