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
619801-619900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l274.15835437-1756.7637865115489
619801-619900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf939.57334101-1231.3167591067
619801-619900bc1q5smrdwrp5n3mtamyj8nrputzcl8cv8uyaueyzn2dehjm0xf6sjgqwp2r030-1243.4982519301
619801-619900bc1q0pmr3zpd8uj9y0tc0hm76ewx0gmp0xms2qzsu3g0qw2qyjh947xs829jk51218.11116499010
619801-6199003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y0-200001
619801-6199003PHhGUMTr7oRiYjx9rMp69uXiWGBv9ywFF0-2280.2378497301
619801-6199003KdoYmS87A4EeLeng5T27RZVWxbb76kBBc2965.32897737010
619801-6199003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1122020
619801-6199003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh5000010
619801-6199003DM4gMo11WgSnQgxoVLkeVgHepHDbgGPZr2279.09922635010
619801-6199003CMDwphK5whBqi3Sc1nqVxQGELFBiPvwQU0-1874.2114129601
619801-6199003BPrbYMyzgb6BZHHKFrsETBwtYzLqoXcgr0-2500.0003039801
619801-6199003Axcc9sfQLFkLW4FzaEPYEXQ8PJkQs7njc0-2965.7290091001
619801-61990039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1869.166509450280
619801-61990038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX200-1122.0001135212
619801-61990037QgQmc4kMRtuuTqmtVcDkpvNQdo1nR8ns1756.97355229010
619801-619900359gzyFdBo1gsfRMdbuMGuZu9CWphrpcMv0-500001
619801-61990034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx636.81274903-1000.0002889121
619801-6199001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4874.86682988-7375.53307041215110
619801-6199001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51495.87715685-1281.96545550424
619801-6199001KoDeh9sHuKWu5HDBHGhM1LvTm3sZwgyvN1289.84958329010
619801-6199001K7LHsXqWh65rZ6Xen9hVn2NPT5gA7MfkB2100.00096988010
619801-6199001FQt1qA14AyjEjUSyfaEpSDUW4cMLrMB1w0-7783.2067673101
619801-6199001EKdhzVJMexqEtmMzTj1Q8G1iR7HVxJkoK1999.99000000010
619801-6199001DWb9arNK2Gha37Bn4n1haKzf6Z5Udf6i67778.70673525010
619801-6199001C2nxqf5952Do5fstYBv93MMoRPc2LQq7i0.00156600-2000.0015660011
619801-61990019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2736.49447149-487.6611551468
619801-61990014sWmjX869y9gYvRcFpnSmdkdLc81JPt7V1000-1002.7000000012
619801-61990014BRFbbdSY95djsaZcHSXoa47MFXGMc5Ah0-3638.7890654201
619801-61990013Xeu1V3TxW1eG4kNy5WBK8R7nuh4b4VPj0-1290.3496559301