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
620201-620300bc1qzyh2ur0w47qgv38w684lar23yey5msz5qs8vhqq2v6dgjnh4rm0syag7xd0-2072.5642547601
620201-620300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1505.06887710-1075.8483907343
620201-620300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71603.51243009-1989.6530004445
620201-620300bc1q43mj3mc8sl6e733csllxwsghpy4t3mlqzrgrfgfx0fme9kl0n8eqpxu6te1580.73186271010
620201-62030039aDGG9LEQihU3tGyNwXaoXXKpDFUadYEE0-4749.9987381501
620201-62030036wN4vgg8gqkeJ7gGQuV9NjFWbJH1XP6Mh2396.09221249010
620201-62030036dzP6VHCzGv6FgqzqbZ8JLe7VTsqRqeg90-2789.3455219901
620201-62030034yaqr37DuAw8WAvFUzj1V213kfcnAF3qu4499.99856650010
620201-62030034GypEsQewybtLNvSn8aDe7mZobK68BrUY0-500001
620201-6203001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3162.64192960-3564.9804387816486
620201-6203001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW49.95268058-1332.4406567221
620201-6203001KrCeyYoQ62L6Upsu1QfoaaScGg1Zs5D271999.99963310010
620201-6203001Hf8scpksDzURc2F9cpXLN25U8e8PhdQ9T4329.72481583010
620201-6203001Gc91za7TDhjszU5gkdZLJzV2dqjN1Nnji0-6088.9989102001
620201-6203001FxzKoyiw5PYDTWSFz6qVsmaXAsYQWLR8M0-2099.5570873701
620201-6203001FkCAVHMuAqjrFKtJLpLEh5zJyM7U9c9Nt0-200001
620201-6203001F4Jt2vbHcavNYZFhNngj2s3coEfPt9xzS2099.49991715010
620201-6203001CkuKa9q1L54uy3sPnzZgvLpvDdcwwA4A86088.99890000010
620201-6203001CbovW4LfCXQ1V5S3sGAXVnTU2tsVxeYRv0-1078.5350455401
620201-6203001A5j8aAC79w1yLdxANGi1fzRgFEzLanQFM1058.53500486010
620201-62030019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW958.82116705-1563.80941790411
620201-62030018KNp3eGBnBd6sHqcY3mWy3f99mMTBB5zs0-4449.7259768301
620201-62030017hQ1QrBABmNv5SXtfySXoQLcFggnJJg4c0-200001
620201-62030015pyB7yDpuxENYiAjFf5SWFrdqoH5ijMy20-7023.5004825001
620201-62030015Z1sTEVvAHt2VKkg3MdYwvd6DMXTfVGLM7023.50042490010
620201-62030012L2U6eyrdhuTDFU6uM9VxcgH3Ena57GdY1999.99971009010