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
616701-616800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3421.31135979-3226.118815261314
616701-616800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1994.03892261-2331.75199075710
616701-6168003QzcC5QDVwr1zEcne7TxxmcShtbb1q9Jau0-200001
616701-6168003PZjGKZ1sC53dLpaYxY6WUvemhiAn5hjmP1037.37054637010
616701-6168003MX9j1V1Pp2JASe4SkixzjyKacBXSkwmj50-1249.7938533701
616701-6168003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0001185001
616701-6168003HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP0-1028.8498408901
616701-6168003DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU0-2043.1755988501
616701-61680039J1NSnLWvr4t8fktbGuHBKxCYHy7QRRbu0-2500.0000483801
616701-61680037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1200-145055
616701-61680036dzP6VHCzGv6FgqzqbZ8JLe7VTsqRqeg92789.34552199010
616701-61680035qUGyNMN4YJjST5oToRMJxsxh7PktPTnC2199.99810460010
616701-61680033zdPhmBkDn1sX18TjdeoRJ8qzgWLhiUtY0-2799.9982208001
616701-61680033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11174.972487270720
616701-61680032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1251-98853
616701-61680032RPQyN3ZyRUguqcdXzyCQ14jnvdW5hu740-1116.8125770101
616701-6168001VgdAn4TXfEQhVNsJb8qPRhx48t15BUt76000.000036680210
616701-6168001QFV11u68qRxHLM1KyHJMvVMWsS8dNWNfX2999.999989080100
616701-6168001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28972.91193525-1234.6239962258
616701-6168001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4204.56328921-5844.41982077191116
616701-6168001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3776.47251474-3832.947290635294
616701-6168001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk205.99910000-1130.99910000310
616701-6168001KfBJWskvLeQR917nCefFi1rCZroJGkAvC3860.776304180160
616701-6168001K7k8VNPpUiYEfmmwGaejMnUnfq4HHVjF330000100
616701-6168001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2049.20396147-2050.8968787153
616701-6168001HcvhMumADnQnaN6uXASNQupfRkYmSLMsE2642.80232951090
616701-6168001Fan6PBGMZ8WytLXgNtpNirZrqT6zssDna0-1360.7744866401
616701-6168001BzAhAyacpE6mXGBFmpyUcpZ4L4dqjE1Z11381.01000000-860.5100000071
616701-6168001BvdLm9RcFWncKpJYr7YjFttYJ9zLf7We0-15000.0001700101
616701-61680017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1312.42330000-856.3924130073
616701-616800153kGTZ33f3ENxNLdguseMZn56K6qwcY9G2043.17559885010
616701-61680012oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz0-1000.0003065003
616701-61680012G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN2000-1000.0000227022