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
627201-627300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81080.79654229-1163.910037721012
627201-627300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1480.01824242-1396.302554381211
627201-627300bc1qvwqsa23f9p6rrwfalvkuxtyhzm906tcv5ernh72lwl393drczjaqah9mvu1079.66995079010
627201-627300bc1qnalh462rrjqyg4eemnkl2lfzvu6w2q3s0vd9f7cl7dts7adzkj5sysjza20-3261.8687317701
627201-627300bc1q8jl5em6sgzq2zaac5q84m4gq4ve0vqmz674dapjah8uyzt2lf77sywnxw52468.05043928010
627201-6273003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1427.99840000-1948.9968000046
627201-6273003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1400.0000428301
627201-6273003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1019.99697000-135.0036000012
627201-6273003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-1640.2665470614
627201-6273003JavvFkAXjPE9k7dDcfG6ZivBzLfvqWwoF0-1742.2152895001
627201-6273003EAmoPm8EtxeyM58LKe1YcxdeLhG3nJFNh0-2957.5048678201
627201-6273003DNCFJuWgia5HHrumdpbeucEugKjP5Bupt0-1179.9987700001
627201-62730037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E404.99960000-1065.9988000024
627201-62730033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11160.963233280190
627201-62730033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0044550002
627201-627300327d4zFe7yuqD4maVV4RwfXXGojJpKEKtF2957.10481939010
627201-6273001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281072.68242422-1559.6170776999
627201-6273001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10232.60144355-5659.41192836400114
627201-6273001MgPetSqgGKo7VRKySRu8CxDCshp3m2y2e1162.03716656070
627201-6273001M5QUnHg2uUMvp1jnLW44XyfALjeqh9AS30-1935.4243448001
627201-6273001AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA0-1884.0100000003
627201-62730016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1092.5953259201