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
625201-625300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2143.93272429-2930.494003457794
625201-625300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2540.44202745-2886.7748797489
625201-625300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2343.13580560-2060.6510599288
625201-6253003M6DhapDgDDU9x6mQp3LdCbzKJ2ACQwZsx0-2474.4088311401
625201-6253003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002010
625201-6253003JSFXCNC5cbKUTSm9w3AkT6zvczaJYoyAx5000010
625201-6253003J34zEepSAsDRqcBay2phDfcDyLufmvJ2y1731.83820265010
625201-6253003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM1000-1200.0001022011
625201-625300398exzPhynQHP6vzn3EqgQocrPeiVtixsL0-280001
625201-62530038QtChnEvT3uMWYqqBd4xjaZGAEX2176uD0-1751.8382060301
625201-62530034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx10.46444756-1000.0033560631
625201-62530033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11071.315661800150
625201-62530033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-660.0024380011
625201-62530032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-500.0017610011
625201-6253001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1200.00001092-1160.81491311310
625201-6253001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28396.99020000-1199.47215764310
625201-6253001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8127.38142751-4983.86731312275101
625201-6253001MQKodTkoQLJEQVcTf1obMh9pryNRT7oiP0-1168.8138887001
625201-6253001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1800-248633
625201-6253001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g121.68870736-3532.130052921998
625201-6253001GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6695-114046
625201-62530018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1575.99981134-1742.9697502127
625201-62530017VwEy3WxHiqNdHgr5941C1nHt6YmLUzsy1130.50000000020
625201-62530017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1140-610.1873492532
625201-62530016MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU0-1500.0003422003
625201-62530016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1854.95588597020
625201-6253001568pULEgtVvrwtpZaZWmkorqF7eSicibC1167.43651161010