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
625901-626000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1636.49704019-1372.545825221211
625901-626000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1147.64718257-1379.82034405710
625901-626000bc1qeenydzacxg2rsqn8pgrzpdwfx97jhu9tepdwt91003020
625901-626000bc1qay2nlk8l6rpthdwge88g9ac7j207rdz77xkjf80-100901
625901-6260003JtYc7R1zDsq3FotvcKXbC1m8BEJcBEJfL1495.10644998010
625901-6260003J34zEepSAsDRqcBay2phDfcDyLufmvJ2y0-1731.8382026501
625901-6260003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1216-620.4302588522
625901-6260003AqpukWL9KWpUWXpwuAJEqVBVWYSZe64Yc0-1717.6350616401
625901-6260003A25m8BvgCQ6BA8CSbnobfL5YXcEkKymyx1660.90888481010
625901-62600039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd625.10905205-1128.6947841042
625901-62600038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1205.99920000-1403.9972000069
625901-62600037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1583.99720000-1608.9972000088
625901-626000378fRrWf3tG9RGAds6v472PrKeNzycLgp11631.83820096010
625901-62600034vMHmtEcXbHiZHk53oUPDPmSBQu6yXkdr0-1500.1064819001
625901-62600034CKWceEYwJYfq8wD5CRCLF4rjxnN7JJdw0-1446.1002462701
625901-62600033AdbmikgnFxvzbc6nfLxYJPzjW7fbAkyC1444.19238385010
625901-62600032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784500-1000.0073354212
625901-6260001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281136.22276753-946.0784816075
625901-6260001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6950.33394659-8884.96597260281113
625901-6260001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51052.89341834-744.941555541630
625901-6260001LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT1768.136447780120
625901-6260001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g950.79081565-1125.507813246492
625901-6260001GLLechfnugMLKck6Q4MxcxcEJF9zHTsuR0-1200.0000200702
625901-6260001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1068.36888850020
625901-62600015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo480-1059.6109006901