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
629801-629900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21320.27909745-2174.1076354195118
629801-629900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1056.18240133-1414.7684491836
629801-629900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2760.84936215-2261.5741153277
629801-629900bc1ql9nd0kzdld80p33yyn2cncd0m9tmrywmfgv277wfq30vsjdz90fsqckusn0-1214.3608247601
629801-629900bc1q20567er36lq3y90svpyzx2n6x8dcmh7kre4gxrak3ye43ed5y93qpwpemg1051.75655756010
629801-6299003PR7SJSsuio7VfAEvEMkzZ85ebEiXhyVg40-1794.9997816001
629801-6299003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-3779.5256649701
629801-6299003NEjHxDXbjG8URcNMw2fPhGmcw2CggnG4s0-250001
629801-6299003MDBYn55oGs4GxwkpudAYEb1FmVwsiDdCj1793.99959680010
629801-6299003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1785.03570000-1553.425600003320
629801-6299003J1QKiLRpqBnx2NcEJvCnuw93DA7sfr59R0-1080.6971348701
629801-6299003CEdGXABAekNfbRPZ2zh2xkPXnRz6RN1JU3358.02529801010
629801-62990035Kxn3VwzaK2jCHzYLnLHCxhGEymeCSFeu1469.40217110010
629801-62990034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1080.69688327010
629801-62990033gxnLYzTPNDc31wWPGjdZVvxmgfQiokg40-1888.0480266001
629801-6299001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1743010
629801-6299001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2840-154012
629801-6299001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4494.11576816-5812.6415781619891
629801-6299001LVyWFwDuTfALyWcVxgWvKZZJye5vccQVm1137.15601333020
629801-6299001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1936.83937075-1754.4524800041
629801-6299001FA3hNNMvF1wxBsNpcs4WxTceW2KMMYNB948.86191995-1074.0543084211
629801-62990017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1212.70490000-256.7608362541