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
649801-649900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2605.45958440-1450.8337090437
649801-649900bc1qqncwn6lkh82g4y0yqarusnlrswjhvyg96yjx4x1501.79202542010
649801-6499003QuscbV1oog6ANcbDKAo5HjC7sRUsBjxd60-1201.2520401601
649801-6499003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1039.49000000040
649801-6499003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo985.99840547-1560.9976000055
649801-6499003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o1394.27194636010
649801-6499003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92594.331055840210
649801-6499003EW4N9nPp9CE2n9JLdbmpRbH1xpuTGH3ZH0-3959.9924138601
649801-64990036fuaCbezJ4TkyMcAgrRfw828VUDxtrYw90-2824.1218493301
649801-64990035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2318010
649801-64990034kbZ74fiUtNL4WBEMcUko4oB4JPnhcNsi1200.00192994010
649801-649900342Piog8qiQZnymZDP6rQHrnTdVASFCieB2324.12158368010
649801-64990033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-500.0071180012
649801-64990032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-780.0099083612
649801-6499001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8138.64667815-10425.68025609325139
649801-6499001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2207.12077468-2818.0527746895
649801-6499001Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs0-1425.8153104601
649801-6499001CjJrNK8cUAKotLHq83poWFxopzaey1m921458.62765883-1391.5991615921
649801-64990019carNrAEUgP2upaKfC6UMtCcdU8U6YXu40-200001
649801-64990017BYMD46UwLpwSCxwBDeV84KyJBHHRMSQV1010.59720000-750.5984000075
649801-64990015uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA1051.52865565-6.7341556531
649801-64990014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1150060
649801-64990012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S988.45320275-1151.329345941026
649801-64990012nqkas4Nch5RuZUTevmVwBoBb5ofaxD240-1000.0040220101