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
619001-619100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1784.17241252-1283.5503952797
619001-619100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2409.12442833-1665.64258519136159
619001-619100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73242.38981906-3660.019434661312
619001-6191003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y8501030
619001-6191003M92sq9ssFaNbEwF47uteVKJsbw125juS71130.49247605-1272.56283317175691
619001-6191003KFeTS1DccCfYTD4vfyXtqawrxdV6ucFmD0-1189.9986104201
619001-6191003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-120001
619001-6191003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500001
619001-6191003BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K2108.228000000200
619001-61910033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11465.92950464-8500.82287193593
619001-61910033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1900-690.0025150012
619001-61910032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841900-910.0114057514
619001-6191001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1536.78616823-1039.74721694112
619001-6191001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28460.28004708-1371.7714224838
619001-6191001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11278.23420756-8373.40638406376137
619001-6191001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51180.45988979-854.75308732723
619001-6191001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1531.02369173-1813.161034745988
619001-6191001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91887.72694184-2431.32078200143315
619001-6191001EY6LVjishz3aLk3ELPXmXfUFnLJ7X8BrW1091-1049108
619001-6191001721wH1etcqddHY6fNzF7VHPQyb9hjxTH50-1286.1400221601
619001-61910016Gwde9Td5TUitWLQN7TQ3iWQJEVa2jUz61203.43562987010