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
617701-617800bc1qv7d4n4va7a24x0zu5ce5kmnyw0m4a0yzv7t4cjeey6hrjzws0whsm8kqsm0-1315.2256060101
617701-617800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24579.01495431-2245.503590706886
617701-617800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2032.77724604-2362.7595574279
617701-617800bc1qrm6h7dfqq9zk6angr4z36ldx93rk3csfnl5crwrrg08zwmumzm6qsps2yj1312.98609428010
617701-617800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2442.14196291-2048.6724124776
617701-6178003NpNQygTrjWaWgTHAPBuoLwquwzWDECYet3683.46956025-697.0002300011
617701-6178003NL5LYPP8tvooZjFx5uJDmmNU2qGneCk8u1600.01100000-160031
617701-6178003N11NTGA6wkZU94t8wj7uvBm2i16sRrWne0-1594.7027463001
617701-6178003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0002796003
617701-6178003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM0-1000.0001328601
617701-6178003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh48352.16675167-48952.1672770712
617701-6178003F1RoVqri9384fm6t7LEY1ZGAYWwKYx6B90-1099.9999495801
617701-6178003DBBge7ctiCd1hAjPae8tamcocqT94gAQu1364.14698861-3683.4648602521
617701-6178003CsJow2LesxKTi6Gwb5D2VGCfi4gLcCYLS1112.88948550010
617701-6178003BZQq2zcA7HAeBLGXT7bWstrH5M6s4aCxu1292010
617701-6178003BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K1447-110.0010000051
617701-61780035f8aFjftopmCYFiBmBS74PukdQx9mh36p0-1112.8995038701
617701-61780034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1209.47077663010
617701-61780033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11107.214886880850
617701-61780033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1750-160.0007541412
617701-61780032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841750010
617701-6178001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1014.98895141-1022.62834571411
617701-6178001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy478.95395720-2035.0457118863
617701-6178001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281968.93416876-2039.9383687696
617701-6178001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7970.48448963-6897.91864097291116
617701-6178001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT82000010
617701-6178001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1370.48560332-1009.423056617289
617701-6178001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w331500010
617701-6178001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1313.65872934-1202.456513521622
617701-6178001DMrZBwPUcBASREh6869edPZo3EaTKKvay0-1001.0188851001
617701-6178001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR0-150001
617701-6178001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G913.18963626-1004.859653951116