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
621101-621200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1296.53950274-1312.29706285268
621101-621200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21158.66748813-1204.29011111120175
621101-621200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3224.17004778-3638.27080133912
621101-621200bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj82000-10011
621101-621200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2148.43982295-1666.8647326766
621101-6212003MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B1026-99876
621101-6212003M92sq9ssFaNbEwF47uteVKJsbw125juS71031.56443848-782.11668615105574
621101-6212003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0003167501
621101-6212003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0001632101
621101-6212003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1264.80704000070
621101-6212003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK98001-300031
621101-6212003FPT4QwfuDDuzFiDkXWXbJjH9EVB5tNnRd1744.95266694010
621101-62120037qnUZtXpWTTsioLzjQjPDRYfGNapJEdFC0-1566.3824154001
621101-62120037QgQmc4kMRtuuTqmtVcDkpvNQdo1nR8ns0-1756.9735522901
621101-62120034kCbHSQDJPqoopCkFFyDJfM7vxm264zVk1500-843.8596793412
621101-62120033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11439.37618244-8001.00294715293
621101-62120033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-924.9041065812
621101-62120032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1048.51331886-1328.9239763722
621101-62120032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-70.2400738911
621101-62120032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet2064-1385149
621101-621200322PfNSk4CMt2KbP866NRGw9vbSiXEXN321387.67659287010
621101-62120031imXWnmPhindjSQYSb6GfXvAAzbsuUDz22000-50.0000590211
621101-6212001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU1901.05359807030
621101-6212001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10312.09452124-7485.89922560347126
621101-6212001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2030.99362249-1122.230426026676
621101-6212001B4Hu45BK7JsSo7PZxcfdRFzFxFbRwVqW0-1584.8651220401
621101-621200145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch980.14000000-1196.139500001015