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
623301-623400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2402.43187935-1414.48683746111138
623301-623400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1760.70966437-1968.14300201810
623301-623400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2486.82876104-1984.741198691212
623301-6234003MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC782000.00010000020
623301-6234003Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx0-121001
623301-6234003L1eCvkFuTuf1ZjUkKASP9BfSmjMdMuyc31631.38096197010
623301-6234003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo1447.60019902010
623301-62340039XUpnkxLnLeejNFRNkMC2DVfEfif3hDoj0-1633.3810404601
623301-62340038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1066.67320000030
623301-62340038HXrasJovQu7AZUBRTctWzGr2xahQFwmS775-110334
623301-6234001TQfqAmW29Vop4HAabPB1r5bhC3BY9SQC426-1066.6739292523
623301-6234001NYkdp9gToAmtpWLrDptsppB9VmvAzS5Xi1107.71755233010
623301-6234001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5920.71802043-8601.08532414292128
623301-6234001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe90-1580.0002789802
623301-6234001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3099.79135554-1349.321252367989
623301-6234001HsmPzuZ6NTGLhKyfDNxrc6jUf5ityb8xB1163.76396589010
623301-6234001DQoeY5oru55mDco2yQFhwrZSoXJWYMczN0-1167.6535971901
623301-6234001Cw8Di2MNPoXtqJ418i58UrParZrRbeci30-1271.1163298301
623301-62340017XujP5PzSS7Nw4NDbkszZ8GfZoqcSRKcF0-1280.0437283901
623301-62340017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1550-290.0006536071
623301-62340016ekveztzFzrFbMYVhLsTwUmnCctd7up8v0-1489.0956293501
623301-62340016MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU0-1000.0001125001
623301-623400134CADeW6HD9P4PTmQqe8nhL1PgMUWHixr1269.11632760010
623301-62340012AY7LxgVxuZgsVMTAkJF1fyEdxZv26gta1275.03920681010