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
619401-619500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83348.91174227-3489.01149537810
619401-619500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22881.82487050-2042.36142296170125
619401-619500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73285.01380585-3608.9029099299
619401-619500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2774.73841541-2327.8430865077
619401-6195003QXaB6x8bBpUKhT3KiESEMEphoWM3HrjWZ0-1074.3659029501
619401-6195003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B2351010
619401-6195003P7eGawXPK6xRv3361EHkyvnCfU82FQCoN1111.99993654010
619401-6195003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0000932001
619401-6195003K9NhxusUMkmefVXfUL8QGEeJrRVvvtDr50-1112.8794504301
619401-6195003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1006.26899534-186.58230750153963
619401-6195003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-1810.84058287031
619401-6195003CDBWhQMV3La4s1biCwWgHYFgMpxYvvKzR0-2967.1921992401
619401-6195003BZQq2zcA7HAeBLGXT7bWstrH5M6s4aCxu0-129201
619401-6195003Axcc9sfQLFkLW4FzaEPYEXQ8PJkQs7njc2965.72900910010
619401-619500375TyH8APDh5qWpmCp2c5MhsA1tk65zVKS1067.36585285010
619401-61950034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2321.01364348020
619401-61950032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet398-112824
619401-6195001PorZZ5S6tY4iXpBhzbCZBo2FSmT87nHZL3260.43850326010
619401-6195001Ns37tjkwQf27v2zneY1iq953QBq36moQZ1048.16561068010
619401-6195001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28177.24834874-2063.3757487416
619401-6195001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6293.86673040-5415.66553539237104
619401-6195001LnqU4R5o13e9jvHkCaMq98wPXwPsrTtA50.00019028-3261.2359630811
619401-6195001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe92367.25819123-2351.0002601471
619401-6195001KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA274.99960000-1223.2588829123
619401-61950018oPp467NkkvHmNYcasxQQ4raCGZHfP72p0.00019028-1048.3793805011
619401-61950017oNgTZS5PSqtqJyAYDsZY4eaCRzrXcpik0.23168938-2534.5809704721
619401-61950017Eb8WraeKRcwuMiwrwdKbgT8mrquHhu9W2527.88803695010
619401-61950014BRFbbdSY95djsaZcHSXoa47MFXGMc5Ah3638.78906542080
619401-61950013xyv91tggPkq5hLTcGR2fPHVj9FRSQ9uC0-1064.6584668501