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
623201-623300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2105.49928495-2216.51856485812
623201-623300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21274.60551285-2062.22984326106139
623201-623300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1729.84342971-1865.1418808965
623201-6233003QU4Y6VGv7xSZRD4gxDmRWBjwrVBCUguHm0-190001
623201-6233003P7eGawXPK6xRv3361EHkyvnCfU82FQCoN0-1111.9999365401
623201-6233003N1nnnGm8rsjoTKcX3iFMzv49HHecQczpi1199.51962442020
623201-6233003Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx1210010
623201-6233003LKTXooRigfC7pcfSFkv7aWSkfibmBzSPD1908.42085646010
623201-6233003Hq7R9yerw5UGrkqJwAUvonMKNkDu27upa0-3999.9998296601
623201-6233003H68YVEUtMhaSBVjhsWaqf9m24PNBSEhst3537.21041508010
623201-6233003AqpukWL9KWpUWXpwuAJEqVBVWYSZe64Yc1717.63506164010
623201-6233003AXEpnahKnxVquKZHkFxP2x4vhu61iesT41999.99978724020
623201-6233003A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D0-200002
623201-62330039buffUW83RhahWBa3BxtxtrtqW54vPCq52959.91152371010
623201-62330038WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b928.59318879-1048.592188792315
623201-62330038HXrasJovQu7AZUBRTctWzGr2xahQFwmS753-130735
623201-62330037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1103-170334
623201-62330033X7hihQgUJFss4ANowLzGxbBFYqhAsEcH3499.99974449010
623201-62330032ztJHgY78X92qCDJUXxeiTEsFWCYQAL4L0-2960.5616105501
623201-62330032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb1000-150023
623201-6233001PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB850-1360.2000000036
623201-6233001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7185.58771170-7762.52748572276105
623201-6233001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g582.68004156-1305.407262884986
623201-6233001HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa0-275001
623201-6233001DQoeY5oru55mDco2yQFhwrZSoXJWYMczN1167.65359719010
623201-6233001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR0-1082.9968000001
623201-62330017fttGw4cDHd1qx3L9EsNHM7BzNTBu5qWR2729.42450225090
623201-62330016MzhNpxNJmNzMSpcaMo7C6ALwS3ZtPFeF0-3537.2106861601
623201-62330012LNR1q5Z1qvsyMBGJChZoDc2fm9CGRzzz0-1205.6537306901