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
626001-626100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1038.39684008-964.511272291810
626001-626100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2797.08699747-3061.038212441314
626001-626100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1766.65258336-1547.0775624087
626001-6261003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B2343.99682433-2394.9984479321
626001-6261003Ptgat8xRPn3pQCN3BXKsJ3em9SeD4UHb32515.49489901010
626001-6261003MQZ153qi8oiGHGr4437uvEhXs9FizbN8A0-500001
626001-6261003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS1150-90054
626001-6261003JtfjmKB3w1wG8M6eQibwvZaHJ6QjaiefN2499.99995324010
626001-6261003JSFXCNC5cbKUTSm9w3AkT6zvczaJYoyAx0-500001
626001-6261003HVps9GbEJ7T1Xw9w65vkygfHNZdPXwM354999.89997662010
626001-6261003GoRzDVh6Qx7MopcD8ozgB7j4VtFai4X4M0-500001
626001-6261003FM82xzt6zQf4rMdoBwoQARGAtnLWsgAWR0-1258.9984723201
626001-6261003EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY0-500001
626001-6261003EMcfmzdLjSAE4LbEtw6Bi8F3LdKfMP2hA4000.09997662010
626001-6261003DfS6RshtnkGhoPbdGJ6rQg6Y5Dwosm1Lz2499.99995324010
626001-6261003AWeDZkTuUoNuDJbbtWJezHh6u2u3PBfdJ0-2515.5691967301
626001-62610039fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb1310010
626001-626100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1307.48418525-700.0014898213
626001-62610038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1549.99950000-45052
626001-62610037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1849.99910000-2124.9987000077
626001-6261001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4163.34506449-3447.5568022020489
626001-6261001MJ5BngSxeq4ysuRJVg9dhNSH8fW1VVxZc2474.60717060010
626001-6261001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe91310-1310.0001063511
626001-6261001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g77.67558811-1407.981920063550
626001-6261001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk994.99880000-1024.9978000076
626001-6261001FpVCkRnDuirT8nHEyPh67L85gA2tmcL6S0-2479.6072026601