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
648501-648600bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd2999.99985510010
648501-648600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2163.44731077-3444.7180320462134
648501-648600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u654.09784999-1172.596204031121
648501-648600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1128.316796381441
648501-648600bc1q5pc7a0lpc5u4aqu388jlgevu23xyvthhuyppn20-1027.4110761701
648501-648600bc1q0g8fsdnhn26ar48pfplhlxpfjpkcmxqh3wjzyd83sfx9m5fdfztqdyrqvw0-2800.1000664201
648501-6486003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2927.9048258101
648501-6486003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3003020
648501-6486003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1038.51199984-1133.4646862612
648501-64860037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E849.99870000-1149.9983000034
648501-64860035auHVkTAzLNFezBQS2B553kb1UgygRZo31175.00067400010
648501-64860034zywvjvTbHZ82due9SZut6t25y7CJX4JE0-1044.4676376201
648501-64860033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-400.0153630011
648501-64860032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-360.0087160011
648501-6486001Nvphoc4pvXCVtnpGKxZFcQ2jnYgWH98uG0-1406.2860000001
648501-6486001NFqibFD5n74vHg2Fi37HMNs8Yx1e2KCLh0-5999.9900297301
648501-6486001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11296.16981730-9575.55499745357142
648501-6486001HEWtVTNHApfVsK923gYYAuLUzzwweQGWj20001050
648501-6486001FXk12t3xs1o14oKyzkCRHx3zjX15vBSkt5834.12405354020
648501-64860019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6382.98652125-1003.061590284818
648501-64860017ACjVWtCdJkQevGjqfBGPuX6MrUcbVUU72800.09973250010
648501-64860016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-10234.5709489704
648501-64860014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-110001
648501-64860014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe0-300001
648501-64860014DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj937.81471988-1214.5068300412