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
617001-617100bc1qvnjdfzcfy3s28ryj6wagsvjckn5ymudguvtt3vw3gynllxn2lmns5t0tm40-1333.9497204801
617001-617100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2813.28685720-1100.25312508156149
617001-617100bc1qtmh598qtescvpg24egpzymuhh6mzyeqc2dnmnxg9zj6h0qdwyg6stqfhlc1317.05080542010
617001-617100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3755.82965237-3432.825710871716
617001-617100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2018.37998329-2215.510500951215
617001-6171003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1174.99760000-199.9996000061
617001-6171003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1022.45000000-271.0000744031
617001-6171003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-140001
617001-6171003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1059-176.2004581412
617001-61710039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd872.94660247-1063.0018563291
617001-61710034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1475.63502709010
617001-61710033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11235.710451390800
617001-61710033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-620.0029178215
617001-61710032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-550.0022855014
617001-6171001Nc6RgiVuHVME7nw6VA6jt7h1V6sT3Sh6d2750.895359700100
617001-6171001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281809.88649921-2140.9745992198
617001-6171001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7743.22984724-10332.71611087317151
617001-6171001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51496.86891321-1641.22394247321
617001-6171001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1516.13244166-1533.8528768971100
617001-6171001K7k8VNPpUiYEfmmwGaejMnUnfq4HHVjF30-300001
617001-6171001HcvhMumADnQnaN6uXASNQupfRkYmSLMsE0-300001
617001-6171001GrFDq17xSkqFAV6zdpe3Lbj5e2eWkpzJy1810.03990487070
617001-617100153kGTZ33f3ENxNLdguseMZn56K6qwcY9G0-1010.8229509002
617001-61710012oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz1000.53963104-1022.8292799622