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
648901-649000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22405.43480276-2264.1388343277194
648901-649000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21493.91330300-1177.893829021111
648901-649000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1803.39763943-2123.1176455878
648901-649000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1005.83941397-774.7838629243
648901-649000bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn178.37898394-1041.33216769162
648901-649000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472009.46575528030
648901-6490003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo800.99920000-1150.9988000023
648901-6490003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR7492.59232719-7491.5929700611
648901-6490003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1255-1500.0012541411
648901-6490003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2424.13905310-432.481120281871170
648901-6490003GaPkhiFnkuJ5NVqiseKdKibFiA6qBy5Jt1071.18569289010
648901-6490003E66PoTCuYw4vR2w9ws5DzcbguoPLC8pJg0-1550.0010431102
648901-6490003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2435.85100300-159.34755950192186
648901-6490003ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX0-7492.5928427601
648901-64900038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1231.57920899030
648901-64900037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-140002
648901-64900035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2000010
648901-64900034osUwr4Cbv2jmXtECMWvLZW9tb661KrYj1390.63272111-1390.6327156421
648901-6490001PNkzoSzRgMEZusn62vR4SJsFci18gP46C7492.59282810020
648901-6490001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7983.39211051-8057.10778671294169
648901-6490001KuSCQH1HHJbzDRz6gqmnFRQbkbMuKTqC70-5866.7896988601
648901-6490001GTvgbUkNfVf3dTbpbZSL3fQjKTqfhct1b5498.50970433040
648901-6490001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg386.48960000-2257.6688000012
648901-6490001FeLspyAT9exS3GVZambeVpZc6m2p4KE181154.82597883070
648901-6490001CTPUbMwfQLbzkRjHPCFNe7YyE3eVTkP9e0-200001
648901-64900014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1321020