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
625001-625100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22806.22637989-623.56059955110125
625001-625100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2688.71396867-2243.3898278265
625001-625100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73864.42227253-4221.45916380911
625001-6251003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk33.47360000-1388.3300060011
625001-6251003LianMqXwmJTFJmmSGcesx6YYoJyBBwxos1985.28234798010
625001-6251003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1503020
625001-6251003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-7490.0454149402
625001-6251003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp960.46978016-1015.75881235412764
625001-6251003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh49541.95439874-49741.9376477412
625001-6251003ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh1324.32468591020
625001-6251003E9a8uE49tC7XQxPaBFeuTvmre51yc2JHW5001010
625001-6251003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge901.82604877-1036.82330195374442
625001-6251003AYDq3mVMwgP7SMaCr7oRxmvhzMeRgheQr1088.32993640010
625001-625100398exzPhynQHP6vzn3EqgQocrPeiVtixsL6800020
625001-625100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1025.8413221001
625001-62510036XFmrBHHipZaR6y1UJMLUE8KH1jaozJwi0-1988.2633347101
625001-62510033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1560.28072173-6788.6384881392
625001-62510033iEWeqSB7xrbZD6v7NYSruWDAvJeSnDnY2516.27923347010
625001-62510033bdW7eeXCC4L452hnNAzdLUMxfrHzTRTM0-2516.8792668701
625001-6251001d3vrw5BDQcxdS4kHuQWAkf2U7wNrvAZG0-1321.0006553801
625001-6251001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3991.99923992-4991.9992399212
625001-6251001PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz0-300001
625001-6251001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4678.81468309-4345.64395603275105
625001-6251001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7688.04972316-5855.325365924268
625001-6251001C1imdaxAwjXXisn22V5AgN4ksATfDc5on0-1000.0011728201
625001-62510017sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk4000010
625001-62510014iS9mpH5YaGNmL9Kh8yhxfuLpeEcZULCo2492.00210870-3992.0021205241
625001-62510013CiUL1KuCApQhKjxJFiE3ix7hMf4atEVx200-110011