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
648401-648500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2632.02192184-1222.7757502692177
648401-648500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1468.54803507-1810.7489110756
648401-648500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2644.29013333-2047.99105016732
648401-648500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71908.40767899-1672.5089476378
648401-648500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1262.21470889-817.288637021916
648401-6485003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo799.99880000-1329.9980000035
648401-6485003QSd3JjJ35VAf5Shv3EPVpGCi5eVMQr6dk3500010
648401-6485003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1352020
648401-6485003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC1259.27033958-719.1575666512
648401-6485003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1550.6128500001
648401-6485003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz400-419512
648401-6485003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1614.15431392-90.3206008011
648401-6485003Brhg9KYdB9oDrUtvKJ9k7mbn7zzHnMV518500010
648401-64850037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid173-103311
648401-64850035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-8915.5550000001
648401-64850034xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE0-150001
648401-6485001Nvphoc4pvXCVtnpGKxZFcQ2jnYgWH98uG1406.28600000010
648401-6485001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE0-250005
648401-6485001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8719.26182679-8187.47542872281141
648401-64850019eRGCU4RCyutJSht4jkiTJZeervEYo1fS2000010
648401-64850016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0.00900000-2646.0526000012
648401-64850014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-2000.0005367301
648401-64850014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe3000010