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
649401-649500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr942.04884637-1089.35634706913
649401-649500bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd4500010
649401-649500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21573.10189499-7618.91968544113157
649401-649500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2337.48095387-1051.3552331967
649401-649500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1222.91661378-967.028826551318
649401-649500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2187.99901291-4552.2107312623
649401-649500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf700.00000547-1098.574860622491
649401-649500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg57.89984895-2231.0014121826
649401-649500bc1q0vrlwmz4z48tuyhmggz74p297j8qln8t084rm70.00000547-1000.0000685311
649401-6495003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6019040
649401-6495003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp903.51056148-1061.788899765201084
649401-6495003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge739.36766369-1104.67769461370579
649401-6495003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-20000.05672100010
649401-6495003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz0-356003
649401-64950038MHxNgiHENWExwCe3EEWYmfvgFM3i1WVW2800010
649401-64950037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1217.99810000-1029.9986000065
649401-64950036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1708.787481460330
649401-64950032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1281-115754
649401-6495001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281201.15335121-1236.42878398128
649401-6495001NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R0-1637.0000054701
649401-6495001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11154.76169247-7199.11112490533152
649401-6495001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1549.03083662-864.034136046686
649401-6495001Kpete71ovXbYT9uZYU7uKg5vEXoLZ49Uv7752.20597039010
649401-6495001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1649.39428893-116.3069060311
649401-6495001AAsxukE1FSkvsdNaraBMd1VQZTeWTskR80-7756.2060826001
649401-649500134bKC6sRobeYK2mdnZSKWAmR7NGbeLfma0-1885.9998761701