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
618901-619000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr4593.06424166-4953.595357691113
618901-619000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21291.04445994-166.75813228151132
618901-619000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73602.89393538-3185.26431978910
618901-619000bc1q6xmk962td4tt0hh7cvvt0p4ew5l4s9rd5pcrmtd4tlayxq3k8u5qepyvaa1292.90871542010
618901-619000bc1q22wt9twqfk9sktufx89scemg2jqthz8asx9pkf35qslyd67seadqhsuyex0-1295.5110782301
618901-6190003Qrk8Tp3a2UD5HcNWauvuqVnckLbRk7fdu0-1449.9998204001
618901-6190003Qgr9GKMnotaicH8zH9aa39p4oXe9tdor11399.99968750010
618901-6190003QXaB6x8bBpUKhT3KiESEMEphoWM3HrjWZ1074.36590295010
618901-6190003Q2XgoM21fUutbxkYrvJe9iZsqoG2S6RnU106857.24571944010
618901-6190003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-159301
618901-6190003KFeTS1DccCfYTD4vfyXtqawrxdV6ucFmD1189.99861042010
618901-6190003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1200-100011
618901-6190003JDk7XAX463gWr1DLN3wuT2p3T1xhhxj9q0-1117.3690183001
618901-6190003G7Xxy57T8RWGErzGf6sPguzajLos2tN4M0-1640.5363673401
618901-6190003EuNcxS3RtxFksuUgBcgQGWRDtccyVVbPc0-1239.9987433201
618901-6190003DjgCvUvEAAneoBMrjK4vJJBSosiEAf35w0-5003.9970500001
618901-6190003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-111857.2457980001
618901-6190003BMEXJCmG8VydRazXfokBTeyqUez1uoATe0-1201.0010000001
618901-61900038m41b9K4nKZYRPBznzVwM3j1K1mzQjUch0-1094.4637119801
618901-61900037gZSkUYYAT4XPiDAtamJPwRcnUSaF8mok4953.99680700010
618901-61900037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp5000-0.5000000011
618901-61900035btJkvSGEHRe5zQJgQVFE1cGJpoaDbyaM1637.38105716010
618901-61900033k5g98PF6zn9PKUb2nRzTbSpPrk4QA6ik0-2499.9999546201
618901-6190001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU0-1114.3462776101
618901-6190001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281799.17546969-992.79336584147
618901-6190001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6013.68083997-4854.5818439925699
618901-6190001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5439.72033856-1596.38060380321
618901-6190001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2453.43221090-2375.0331493658111