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
649901-650000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22083.11626115-1038.6866640759177
649901-650000bc1qej6hnd9r9xeycjra4wawa0ryhvez54qfglpdxl1112.78278105010
649901-650000bc1qea2ac6yhk2grk4fsngwh5tywz6d57flc26v5zc0-1139.7829969901
649901-650000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1429.24916251070
649901-6500003QrKH6EN3463Lr2uVuvTAPVd6syfCWRDkQ0-700001
649901-6500003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC200-1215.0017658414
649901-6500003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1022.99840000-1221.9984000043
649901-6500003QBA4Arg5jNN1xAP7MjSgxzMsgq4pEhNNJ0-2000.0000218801
649901-6500003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o0-1394.2719463601
649901-6500003Lk9QrmdLkjjdDqjY5mft7XDS9LfFd5eXX6499.72841036010
649901-6500003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC1357.56439690-181.0488190212
649901-6500003GqScHxTPiu57tGx5yMV4yHveCGXZRAePs0-1052.9361219701
649901-6500003EQSefmLdcB1KNd8m2zUSP8wb7AxxC6NWm1200.84482195010
649901-6500003E66PoTCuYw4vR2w9ws5DzcbguoPLC8pJg0-2034.9630412401
649901-6500003BMEXwAfscmxdeeNCYjwStoJL7NfxBHnst0-1000.0010000001
649901-6500003AGVqnsMHNrkgqxsbKDiQ8ZNqAXQFP3L9M1000-200023
649901-65000037s6Yz7aqwP1GVXRoWazFoXN6dShviMyCV0-1200.8450653101
649901-65000036JLJovHQTNuZp3FTUuq5uJAFoLh8K4FZG1850010
649901-65000034xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE1600010
649901-65000032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1582.70000547-1532.70000000129
649901-65000032TKN8FmXpDrnrLGK7MD93TixVHLEnqv4E1048.95676841010
649901-650000324cCuuH7ZHhiM8XuMzK575ZU9chSBtgLA0-1007.8022697501
649901-6500001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28935.95822938-1538.96290367913
649901-6500001NRsEQRg5EjmJHbPUX7YADVPcPzCQBkyU71008.000010920110
649901-6500001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10061.86224248-7526.06111623338132
649901-6500001FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu2034.96000000-0.0082542411
649901-6500001FBDq15EyckVyRqoXkjVmXFR9y5ThV526m0-3882.6704218801
649901-6500001DKWXKvg5evDNAFFjWF2GNiydA6vew6q390-200001
649901-65000019eRGCU4RCyutJSht4jkiTJZeervEYo1fS0-4500.0002671401
649901-65000018qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB1000.00009435020
649901-65000018aeiYHLAZhnB3bvxhU46bPggkQ1XeGbpt1438.59700533080
649901-65000016Jb98QvFRQtdsPm5RGbKVDuMREJVJrQEa0-1453.4823935401
649901-65000015qTxjPidAcAMXwrBd6xLGJ5eBZPzG7H7c3882.67042188040
649901-65000015ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA1254.18408071-1180.4160804332
649901-65000014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo5270020
649901-65000014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe1500020