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
616901-617000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21603.80862131-975.56144910134164
616901-617000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1503.00304673-1305.872529071211
616901-6170003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-1632.1988591901
616901-6170003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ3315-50161
616901-6170003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1820.99600000-2145.99520000109
616901-6170003LUuu87ZfR92ZAPhrssqsttp2jHr4W9tJF1500.08236050010
616901-6170003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1612.99696600-395.0045000014
616901-6170003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1400010
616901-6170003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0-7745.0045184101
616901-6170003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK3339-2439.5001771921
616901-6170003DQ3Rje8Wut4932rR595zvBRBnvs9LUkDf0-2000.0823773001
616901-61700039ywoNsLiuvbZQPGZwFerYkSPoH3ycVBau0-2320.6238485301
616901-61700039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd480.12147014-3371.1868500482
616901-61700039J1NSnLWvr4t8fktbGuHBKxCYHy7QRRbu0-2700.0000710601
616901-61700038vkqBQuk4WeKP7JRrX2hHXofEcoTVVscy1076.55554266010
616901-61700038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX771.99960000-1674.9989514021
616901-61700035RvxkVW7eToSMnTjm6KwrG1H7r4d2BAmZ7058.00419239010
616901-61700034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1219.80451885010
616901-61700034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx237.42366242-1000.0004264741
616901-61700034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX1116.72000000-207.28000000144
616901-61700034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A2000010
616901-61700032TKUe7KbKcobox7cbvB89a3jMYMMhwxe51675-1674.9987660021
616901-61700031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-117701
616901-6170001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28966.82084696-1570.09565697811
616901-6170001NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz24495.35068000020
616901-6170001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8954.30721270-8916.01446256310129
616901-6170001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51009.30592373-395.62384332319
616901-6170001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3044.82752391-2673.254140765449
616901-6170001H2zrVQxU3ymunr9CunjoActooLW2ryQK70-11999.9693562202
616901-6170001Ge1mrZKkfZ2bza21ipMms6mrTSFYU7Yaz1328.42659073010
616901-6170001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9851.68793284-1107.46280631187243
616901-6170001DBntwKxgxtytkviAAvErU5iumEYXn4p7N0-1499.9999512101
616901-6170001CPXpEzELzzwxwNEJ3mztgs1NaRZQgE8Nn1006.03567515-1000.0100163866
616901-617000183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM0-24495.3513985702
616901-61700015ZRpPuUXKX1T38tjCBw71nGFNZ3EbJxnA0-1528.4266480301