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
649701-649800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1334.96680065-1070.7095590165
649701-649800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21035.86542696-11179.03990381310
649701-649800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1926.44456449-2033.3359492678
649701-649800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1349.98950561-747.1431286025
649701-649800bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v799.39857861-1056.6830923221
649701-6498003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1609.99760000-384.9992000062
649701-6498003MtT2K1c2PBUvUx4s1gFNYTAxJAV1Qqmo40-6771.8997926401
649701-6498003KTeq879YjzhqkAXzZmdapJAVC6qz5qEth9089.29319130020
649701-6498003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT0-3197.9999000001
649701-6498003Ex4CKhr5cNENaAptVHDKkxfcQjKujPaqx0-1003.9894395301
649701-6498003EW4N9nPp9CE2n9JLdbmpRbH1xpuTGH3ZH3959.99241386010
649701-6498003EHDrGQAxsaYYRW58LWq7i3ifAf9FHHtzL5899.99450400010
649701-6498003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz0-3060.0000054702
649701-6498003Brhg9KYdB9oDrUtvKJ9k7mbn7zzHnMV512864-0.1000000011
649701-6498003Aq3HYSaEMGZXkmho3KGuUsEUKWKX7ProB0-6999.9951761001
649701-64980038bzm6nhQMFJe71jJw1U7CbgNrVNpkonZF15987.17000547020
649701-64980038HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa1100-980.0008531514
649701-64980037s6Yz7aqwP1GVXRoWazFoXN6dShviMyCV1200.84505984010
649701-64980037aZoS67WApGWTDsn2rYDsxebhTdZSR1sh590-780011
649701-64980036wST7wjBdawS4gvzUbBFnwCdWFXXvDNtG0-4989.2727926401
649701-64980036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX919.53275889-3953.88460007201
649701-64980035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3146.40000547020
649701-64980032oLNY3suWAZvYTBeAaFFSk32rJtS8w9i80-2730.9997926401
649701-6498001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9544.73097507-9846.93897497364151
649701-6498001HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf1647.76013076-1647.7601252932
649701-6498001Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs1425.81531046010
649701-6498001EWm8Ewv1BqhDQCU3g99om2gXmDj6zCfDi3405.31289161010
649701-6498001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF357.27554505-1100.0009341971
649701-64980019B91dBf4DNt9Hv5LHyvZRHmXJ6FBNqMKS3500010
649701-649800167J1PSZ7ccaqk3BDePLaY51CMjmadQyF90-1236.9329327001
649701-64980015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo481075.10063700010
649701-649800142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA1542.27048675-1784.4183065912
649701-64980012JZomS6YiTWHehPCeLuvwBdZrfqiSEGLz3500010