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
624001-624100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr700.77102199-1054.1442930969
624001-624100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71204.04817483-844.0482259598
624001-624100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1486.50293220-1460.0735328888
624001-6241003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y999.99920000-1299.9988000023
624001-6241003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1521.13050367-110.0018000021
624001-6241003KHpgELyKubErX9cPieeg8ffuzRqNCrVri0-1150.0100000002
624001-6241003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK95500020
624001-6241003DeXBG2WXRwgAQYEfjx7Go696yMbYVSV4k1149.98997816010
624001-6241003AhUb1AwVxx56MmthfiWxiBfWJJm9knpTY150-140011
624001-62410038VoPzs2SkzsM8p6MiU2Ev9SdNPKoD9jET0-1169.0804248301
624001-62410038PVY5KoCfnuYDMpTQUH9fdr2cM9xALXoo0-2531.9792902501
624001-62410037uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j2000010
624001-62410033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1789.60790487-5441.22761850122
624001-62410033bdW7eeXCC4L452hnNAzdLUMxfrHzTRTM2516.87926687010
624001-62410033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1501.0155290002
624001-62410033EStAyApNVdAjuYE9Qy8gg4MiCKitC8pH0-1375.2782542801
624001-62410032URkuiTasNi9wW29njMgtHW8nJxiHTN7v1371.78894233010
624001-6241001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4008.59526028020
624001-6241001Q2zKKyeJxuCRyuPRzvkz5mvNSKtpNxBqb1573.56045816010
624001-6241001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8707.86157553-7481.3967067528693
624001-6241001MsnjYscke95EbQZhZbAVHHDqe5oB4zoLx0-1099.1100000001
624001-6241001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51075.80626057-835.27524921621
624001-6241001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1231.53209514-1405.757424504698
624001-6241001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1669.13819999-1518.9981999986
624001-6241001JzE5dUs942cRC41V6p52BYTvu4jVyv3Pn1099.02775190010
624001-6241001GPHCZYPgofSmJapuRzx4pZKxPaWk6FfGY1361030
624001-6241001C1imdaxAwjXXisn22V5AgN4ksATfDc5on1000.00001182010
624001-6241001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1272.31605922-448.51104059189
624001-62410019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P0-1196.9759000006
624001-62410018Tzqxeq1puUy9SqGds4DL2CJqi5KAAaHW0-200001
624001-62410016CqsgwsPBi8sf4Bs73CBsXAWKd91btyLc0-1594.6906514701
624001-62410013UzLRLggSioqtGZAYH5UvUouC88UcsXng0.00197100-5000.0019828211