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
617401-617500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21994.08711282-1039.56884219142186
617401-617500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3377.81308180-3444.52980393910
617401-6175003PttW2xqWU3BUeRkeUpK1snvpuyb8mKkP91269-854.664599522883
617401-6175003PXSQ5MqdSNVvaCU9hgM2nop2DKEjioPUr0-1200.0250000001
617401-6175003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1955040
617401-6175003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1341.79268958-870.517573331581000
617401-6175003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9424.27626481-1143.199267741925
617401-6175003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1365.13897288-796.65901694174145
617401-61750034qEv6Z958ZoDUxvGSKJkS98o4PRAYNaHC0-1505.9491240101
617401-6175001VgdAn4TXfEQhVNsJb8qPRhx48t15BUt70-900001
617401-6175001Q8YDc119VpWgxQJCAWUMtJm1tabo7Kdr925000100
617401-6175001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6377.44099934-3246.81889679351114
617401-6175001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1200.02500000010
617401-6175001KfBJWskvLeQR917nCefFi1rCZroJGkAvC3000.702346380130
617401-6175001Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K0-2028.3024307602
617401-6175001GrFDq17xSkqFAV6zdpe3Lbj5e2eWkpzJy0-300001
617401-6175001FxzZzo6bxCEXh8YurubfTtdUSveNUhu1J25000110
617401-6175001CT35m4ez41GEzH8fnKzJP6ajsZrSUwmuU2499.999989080100
617401-6175001CRZFwwEyF2cQK4iWtvjgpAexDmqXNkBTm3374.63126996060
617401-6175001CRFeUXZzpbUHuhwXV8HzHCs7djh1swi1E0-1342.3377941602
617401-6175001AozLV7krw87WKxjCzzygM29BrYFxbxPwh651.64906625-1269.005356722128
617401-61750016rJMDoeMLBfi6Tzg3BN7rjC6USRGmtotc1226.14705987010