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
619301-619400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82007.18999214-1867.0902390465
619301-619400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21925.99102203-2091.7206269310888
619301-619400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2060.30737358-2432.0848757478
619301-619400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73341.33209771-3017.4429936499
619301-6194003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y0-200001
619301-6194003MFVDVijPNsn8W9VPgEAUondiegrA7cyzL0-1904.2115521201
619301-6194003JUH17XzPv3BX6FLhTYPSbkWKezb3JLXS31115.03469387010
619301-6194003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91810.840582870310
619301-6194003HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd1500010
619301-6194003FWLRhr9Df5PDKXX31DWvr7EVaK83Ye84x2002-2001.9900000021
619301-6194003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM0.01000000-1800.0001839612
619301-6194003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh47445.92611648-47452.1662646721
619301-6194003DsfZyLAp9wjpF3WWQ73ZFxGnqJEKkoEGi0-2967.2072343101
619301-6194003CMDwphK5whBqi3Sc1nqVxQGELFBiPvwQU1874.21141296010
619301-6194003CDBWhQMV3La4s1biCwWgHYFgMpxYvvKzR2967.19219924010
619301-6194003BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K0.56756088-1001.0010000011
619301-619400385fPMm6fWFv3ds1Uj4SKS693chXdNVDPU0-3117.0347764901
619301-61940034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2132.45920915020
619301-61940032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1168.56074385-481.6142021921
619301-61940032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1552-87654
619301-6194001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-135002
619301-6194001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1867.45277622-1863.750868971213
619301-6194001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1600.11106030-596.2057113041
619301-6194001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282331.29005754-722.74708145119
619301-6194001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6525.22564711-6570.6686056323795
619301-6194001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1142.99700000-1209.2000000033
619301-6194001GPHCZYPgofSmJapuRzx4pZKxPaWk6FfGY1299-76432
619301-61940016x5SF2KZ3gkQYHB5QM2dik8vWZJfPMDfT0-5378.1858483201
619301-61940014LWasNHvuopF8ysGtwsn4F9qv3nvcjJ4z5233.70867921010