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
650401-650500bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd2999.99983292-2999.9998274521
650401-650500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2769.64713220-2317.1828133192151
650401-650500bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj85000-4999.9000000021
650401-650500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3741.74414336-3938.997410922527
650401-650500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1248.55452576-645.1788135389
650401-650500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2811.64798901-2510.929547742120
650401-6505003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC0-1013.4075689303
650401-6505003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1299.9988000003
650401-6505003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix856.06830223-1026.150302232421
650401-6505003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2950.00043453020
650401-6505003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp903.27673630-1259.262929062751214
650401-6505003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1367.08175000-424.7270800021
650401-6505003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge944.98800684-1001.06802718277350
650401-6505003CMAZC4n6aB9q8m8T5CyiK6X899DqqwDJ30-2000.0002252801
650401-6505003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn2000-500.0002357411
650401-65050038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ676200020
650401-65050037PwWeMRXj3egTJxRGfCgm1y8mq6zzVLZZ1044.74796497010
650401-65050036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1078.018742400180
650401-65050035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2100020
650401-65050034xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE0-160001
650401-65050032TKN8FmXpDrnrLGK7MD93TixVHLEnqv4E0-1048.9567738801
650401-6505001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281006.68999979-1211.1234089288
650401-6505001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9733.30396434-8921.06535359446151
650401-6505001KeK2uTAe8hDVKTbpyDDzd7qfRZ8z3LJx0-12565.0814593701
650401-6505001Hea6ASpscCRNieMRQEdRhfTsf7z2STx8H1787.05739518090
650401-6505001G7Rqh82D6q2AmqtEaaQLH9RgqHJMyzuxB5905.781553920310
650401-65050014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe3000.00000547-300021
650401-650500144p4Es3WQJZzV2L1afkQANVo4LcqmffQF1999.999965080100
650401-65050012jF1RxdXivZnTo9U2GENcPQppBsxtciZo4069.72498068030
650401-65050012gk8rrgnNTeyPrDrqSVUTPh4iJe5C9P5N0-4129.7249806801