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
649301-649400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24986.82993950-3596.7102661479100
649301-649400bc1qtglcqruq9wjsxjx3l40mgyklkemssa4tkwvz7n1051.39964261-0.9599570921
649301-649400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21042.89753487-144.8956914075
649301-649400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3335.99933544-999.9992732431
649301-649400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn91.09225702-1047.13119340153
649301-649400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1280.01808473040
649301-6494003QrKH6EN3463Lr2uVuvTAPVd6syfCWRDkQ7000010
649301-6494003QQxzoyTu5qHD6omYh6XEqJQZG2eeykYxX0-7354.6785786801
649301-6494003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY1384.99870547010
649301-6494003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3014.98996085-2017.8898022222
649301-6494003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4500.0037624203
649301-6494003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1486.77806943-1606.84441775493843
649301-6494003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1382.31561339-1635.31192914408527
649301-6494003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ351.91677450-1038.4113656812
649301-6494003BMAx4eLuucUbnbgT4jU7VT4o2rioK1j5K0-1500.0000054701
649301-6494003AjNkWfXhKc69ZhJ2M8W4hcUBxvaPg6RCa0-2600.0004078801
649301-64940038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3100-5000.0034299621
649301-64940037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U3999.99900000-3999.9890000032
649301-64940036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX716.19057849-3006.11528110131
649301-64940035pSuJXjPDoKuKn9GcTh8d71v1djJjbsDc207.88350000-1012.895600001922
649301-64940033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100-800.0108240023
649301-64940032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100-415.0050620021
649301-6494001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7881.98369891-11484.61105394301173
649301-6494001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g385.78128656-1066.348455714791
649301-6494001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5350-106013
649301-6494001FeLspyAT9exS3GVZambeVpZc6m2p4KE180-1154.8259788301
649301-6494001B6Sgr3mhrp47zDw54idvsPdZWwkShQEge1499.99993672010
649301-64940019eJCbm7ncCzDr4w4Ggp1YLv4uJM2iDACA0-2562.3864123501
649301-64940015pMHHkqLyrXvt7X43w3vAR9xFs74AnVco2301.38452172020
649301-64940014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-200001
649301-64940012itfw8k9d5aJUQFnXmdDoBJC2DMaaR5Vn5018010