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
616801-616900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2726.92273269-1382.98702553194166
616801-616900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj981.54640395-1176.7389484878
616801-616900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1708.13849621-1594.18773889109
616801-616900bc1q474rjpwf5fdluh976nsyhrm72ntr8ptm9hdmqux5qyu08c7gukssas693e3737.09835125010
616801-616900bc1q297rupm9cafc0mkt2cesfxyz998gtzwq5j3439ycmafyjmwfktrsalznhj0-3897.0983976901
616801-6169003QWsEMPCyqj76GvTCNNKcH2sFkB7YbHscW2.25085927-1448.4724669011
616801-6169003PmFQbrDvV41skLTE9LHSktLiimesAcsvy1334.99991400010
616801-6169003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-235001
616801-6169003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0003638601
616801-6169003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1753030
616801-6169003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1011.95460306-22.1374254722
616801-6169003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM1750-250.0001533021
616801-61690039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd2118.19665000030
616801-616900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00000570-1832.0023100011
616801-61690037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1009.78400000-729.8560000032
616801-61690035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm1010040
616801-61690034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3643.32001246040
616801-61690034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx790.46582644-1500.00026588131
616801-61690034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME0-1746.8800000004
616801-61690034LqKCdkzeLpZcqgprMJjvWDoshVQ6aXrh2000010
616801-61690032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet2084-234768
616801-6169001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281592.17092228-2217.6779457777
616801-6169001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11530.31928264-8620.89971721359123
616801-6169001N52wHoVR79PMDishab2XmRHsbekCdGquK1993.74268494-501.225663018343
616801-6169001MsgeQMDKCqoPRfKT1tw8gGci6w7fCBtKe0-2000.0001400002
616801-6169001MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX0-150001
616801-6169001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1450.14501043-1303.116773236886
616801-6169001H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL0-150001
616801-6169001FhLExX7gBeq3v6qiMSe5KXrKVwKxZSkbJ0-140001
616801-6169001FQt1qA14AyjEjUSyfaEpSDUW4cMLrMB1w7783.20676731010
616801-6169001DKdh3NedzrGHTxZhYGKG8ruF9dmtycYN60-7787.2067718901
616801-6169001DBntwKxgxtytkviAAvErU5iumEYXn4p7N1499.99995121010
616801-61690019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1360.41924338-1345.44527306613