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
629001-629100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2672.71918775-1092.01808454100142
629001-629100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1700.65425907-1294.8655241776
629001-629100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1061.60101093-1112.1977148867
629001-6291003QHpUGkr332SpNfULaZ3WZWbQshuR9krEL0-1589.2403934901
629001-6291003P7nLA8EGsy4TJxMqTa5vZ9rG5fAxz2W911587.18160349010
629001-6291003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix890.90182881-1603.468828811420
629001-6291003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1493.7987073802
629001-6291003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK699-1436.1731184512
629001-6291003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM0.19650107-2181.5103259723
629001-6291003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1284.48615426-101.6725960793
629001-62910039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1211.52683000-999.0006389591
629001-62910037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E784.99960000-1715.99720000411
629001-62910032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1249-145476
629001-6291001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS1446030
629001-6291001NtYSfP69mv9o7Bfmu8ndKijAJLhJehZ5Q1221.31470238010
629001-6291001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281591.96263520-1534.3239366488
629001-6291001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10107.95143883-7302.78239585313116
629001-6291001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1700.18902947-1923.464824515887
629001-6291001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2110.79266506-1913.792665061411
629001-6291001KN4ZBfGmXvy8JbgTYy33vN6HXqFTEepD40.00898360-2150.0389896011
629001-6291001Fr3TerxK9CYSS8fzraydMN7bQBnYDGRLj0-1238.8833057201
629001-6291001CnqkcVvTxRcXeuUn7qH2HDirXSpsDfkcC2150.02000600010
629001-62910019yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA1967.190288220100
629001-629100199YrZyhXW6bf2HX4HSrX6TVGdQ1wjQxBH0-1012.2798356501