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
648201-648300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81835.49003552-1819.6592467276
648201-648300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22724.23473647-499.6254483570100
648201-648300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1389.97243234-1426.059362222023
648201-648300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1043.223240861404
648201-6483003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2850.99560000-499.99968626112
648201-6483003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3927.90482581-1017.9798002411
648201-6483003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4100.0021056102
648201-6483003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0012541401
648201-6483003Ky8Hb49rDKdntu4d2sQa765oPUwxweCd80-1100.0878636302
648201-6483003EFHrhQcSmhTjfRkEi3tfbCQHmyHP8qxHx1100.08744544020
648201-6483003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1010.77024482010
648201-6483003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1306.27815613-2012.0724256412
648201-64830037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1436-70781
648201-64830036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX734.77715448-3927.91050379181
648201-6483001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16098.08252860-15183.21472460362138
648201-6483001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1112.03204811-888.826190176692
648201-6483001CptxmzfRyU2rF3VJ6q8wa2tkh3cm82p9P4353.999495100250
648201-6483001C8UUJf23KLerqYxp2e8u4y3nuJ8U75uQB1724.99515789010
648201-64830019isyfEsrb85ZPYo9bbp2ZqgpcfJCWqb7c0-1692.4922585001
648201-64830019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61204.54967467-94.507738764310
648201-64830014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1600-1750.0000054721
648201-64830012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9156.01589690-1600.02164519452