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
625801-625900bc1qyk7ddndqy0rwx6kv7qt9qn6yrvd7v8mzlpyjx6xqhgjzt3rcl8tq0ldcxu0-1492.4121540001
625801-625900bc1qw9s5xp2p09cwt4prfh3vxdy90469af82c3pdvdycgfp8d7y488yqxz5lj40-1394.3620053401
625801-625900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21870.87142496-472.2966356811773
625801-625900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2044.96093947-2393.5355187078
625801-625900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1155.99394842-923.8207869443
625801-625900bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-16000.0000335201
625801-625900bc1qf5g32qrfj45a2txk8z7yffv4gyqr078tf3va3kutxazszrsk50nssdrxha3645.16046316010
625801-625900bc1q89hdpg0jsqp6dttvr5ta9ulh6pzk8hflj3hg3aslh49c68zc8auqhuk0pp0-1799.1744027501
625801-6259003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1087.99800000-687.9984000053
625801-6259003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1000.0000350101
625801-6259003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0006786101
625801-6259003JZq4atUahhuA9rLhXLMhhTo133J9rF97j7793.90573000010
625801-6259003GPBSe4VTU2GCkzDdhRe5FY7c74vbYF6Cg5000010
625801-625900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1003.17223775-270.000047691061
625801-62590038LB9ersCThiEgdUVSiSnjZAFT4mAsZNKy1799.99999332010
625801-62590037uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j0-200001
625801-62590037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1143.99800000-843.9984000054
625801-6259003531ZP2EgPvPe4kCWTMxiZEx8KXPM4Vx8H0-1468.1211647801
625801-62590034YEf62SUqmYJ34NzUgiRfwuSkjDVPBCDr2957.99490289010
625801-62590034JCUpnXpgqgpLrkFcFMUgLLRmaP8UeRXe0-2958.6316829901
625801-62590034CKWceEYwJYfq8wD5CRCLF4rjxnN7JJdw1446.10024627010
625801-6259001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1153010
625801-6259001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28551.60100360-1111.2968416536
625801-6259001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4411.22642507-5295.1891724119281
625801-6259001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW0-1113.8412679101
625801-6259001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16154.04965967-13349.237012083550
625801-6259001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt0-1350.0100442402
625801-6259001ERUJAp2izGN47noZTPYF3GMRHfo2icmr11350.01000000020
625801-62590019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1047.02470000-598.5407000043