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
618201-618300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24232.01334188-3938.46788261135167
618201-618300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2521.51582986-2967.2401900368
618201-618300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73779.22518858-3380.8702372798
618201-6183003PCZgWkS6dp3hXkPDv7uqJpZgCcEThKiLZ0-3549.99838243011
618201-6183003N8mdh52rHDk6s1cNVRtgkHShZdc64zWPA1420.08234370010
618201-6183003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1600.0002322401
618201-6183003LUuu87ZfR92ZAPhrssqsttp2jHr4W9tJF0-1500.0823605001
618201-6183003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0004368003
618201-6183003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1106010
618201-6183003EecezhZgEk4WKTvJ2hvqQ7T8LiiBzfNky7001.94889967010
618201-61830038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1483.69960000-1263.8505509842
618201-61830038VG5jDtdMpNNp3g5FahGHSCtHCDAnWTxd1101.06100000-1101.0500000075
618201-6183001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS1011.60000000-1036.6000000072
618201-6183001PT7ExcibRU7zzbRUS1kBNAbJv3hLpizYm1117.54574597010
618201-6183001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy368.21168473-2383.3755549822
618201-6183001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28945.55462897-1672.31099798614
618201-6183001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8770.31941897-5721.21193398256108
618201-6183001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT82500010
618201-6183001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1017.38304975-607.816135336295
618201-6183001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1777.99950000-1702.999500002011
618201-6183001Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU1537020
618201-6183001JnHEnQUa3EHDY21NSfKk5ZFhFZzxdsvA50-2750.9941457601
618201-6183001JNuvnZfKywtt9oL55zjEPbvv1zNZhyqGJ1493.595391110100
618201-6183001HJEVi2ZGfq8WNMo9D5DdpSodatrPMEdiL0-1131.8294283301
618201-61830019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1712.65855459-2190.15248673611
618201-61830017pea8NeYxjxvTa9uYq7of6sEWCpQmfcx90-3382.9969298301
618201-61830017fUENpRPPYMBti5UHRu7HCjzjF2Mi13Wy0-1048.67245849011
618201-61830016xPtubShHueTRk5PMWcf4dCb9CqGgXc8z1490.40348028010
618201-61830014SvudyZfpfrHaiSw2vao76DwYJFQFsQNN1418-1230.0001813221