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
617101-617200bc1qr6nu0t99x0y557lystardw9dczn4t2f0scpay55508r9vu2fn6mq0paxrl3557.09808005010
617101-617200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2589.92506644-2460.8467262278
617101-617200bc1q474rjpwf5fdluh976nsyhrm72ntr8ptm9hdmqux5qyu08c7gukssas693e0-3737.0983512501
617101-6172003PYeuQegTeCg5W5LdCQVBcz3uBwhKHgQcB0-1000.0005852101
617101-6172003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1653030
617101-6172003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y299.99920000-1099.9980000024
617101-6172003ErLPRGNm3LUtySrh1LSah95PZPCYRRMz90-1903.0022356801
617101-6172003EpJFJUveCgNkTzejwUvq6Hptc213399Qv0-1000.0005834601
617101-6172003DSuwjbnWhyzqNyrBummHbvqi5roLZto8Q1703.00216527010
617101-61720039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2042.92309021-383.08805171311
617101-61720038vkqBQuk4WeKP7JRrX2hHXofEcoTVVscy0-1076.5555426601
617101-61720036Pvzyx4BEkvYntHuay39hdgqVxqw4HfhZ0-1000.0005820001
617101-61720033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11347.437955390810
617101-61720032Dc4HTafRFLkwsWwJhYT9Czyh52fogbxZ0-1000.0005854502
617101-6172001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1035.34295418030
617101-6172001NUyJgcvNv3oFDMU7ZhQV9Jk6Bchtqs9521230.14913777010
617101-6172001NEHHpQtjiEc3JjhAJrX84qXPSnWAV2yDY0-1335.0003720004
617101-6172001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8395.36513828-7381.55681053335122
617101-6172001MwiXkYC3PypLXhKvrMnfSMcD57zffCFSW1335040
617101-6172001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g910.98236732-1395.235248328293
617101-6172001B3MaVr5ksm1Bv2q9egYcjsXiETkfxmQA80-1245.6578389801
617101-61720019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1785.66070002-2663.6273220143
617101-61720018DYah9fymLFyie7PRXGRixQP6vXqUF4Fv0-1000.0022734101
617101-61720016x5SF2KZ3gkQYHB5QM2dik8vWZJfPMDfT2178.17320332010