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
650301-650400bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1500010
650301-650400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21475.43422567-1209.2619079891139
650301-650400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj717.31290571-1002.9789073735
650301-650400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1192.07069839-994.8174308343
650301-650400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1310.44309287-551.593254991714
650301-650400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1786.01625220-1500.0004632041
650301-650400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3070.50144337-3070.501437901215
650301-6504003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1199.99880000-499.9996000031
650301-6504003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42411.40000000-2410.0360057988
650301-6504003NuntJiXyjM82aMacVauKsKyHYMAJJWGDU1154.38930523010
650301-6504003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3600-200011
650301-6504003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt867.66313641-1149.2494593267
650301-6504003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1004.82460000020
650301-6504003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1018.65150557-1285.021111222371186
650301-6504003EjdYQWkvwiR9MB3yk42Am5gNknAr1k2F20-1254.3899372701
650301-6504003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge944.95120392-1090.33765513217301
650301-6504003CFXcbbJgjYsZw4Qv1hXPTR4uxAuYE6LZA0-1008.9303944008
650301-65040038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1017.07000000030
650301-65040036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX773.67712798-3615.10976113181
650301-65040035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1300010
650301-65040033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-950.0043098022
650301-65040032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450020
650301-6504001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282442.56932971-1933.77059976119
650301-6504001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7124.41522536-9691.77242301374174
650301-6504001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1338.35791396-2113.35791396165
650301-6504001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1130.23892654-688.648528065389
650301-6504001BdqYYSgmcEFS9UAgXHpRnziD4WLF5akJc20000100
650301-65040017BYMD46UwLpwSCxwBDeV84KyJBHHRMSQV1230.89690000-1380.8965000088
650301-65040015uqJvDKYJwkJ3HudHtf6P8uXJ53o2LRXi0-6000.0000054701
650301-65040014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe0-150001