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
650501-650600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2822.68785267-1207.4630926097174
650501-650600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2782.50860285-1096.9278308576
650501-650600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2780.26814754-3080.98658334910
650501-650600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2590.73892863-2237.9762837487
650501-650600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5896.07396390060
650501-6506003PBFnhKW29S8sPSLDqkyPFZCuFtFv4n5o20-500001
650501-6506003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB1697.62394626-160011
650501-6506003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0009692601
650501-6506003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah737.08434446-1093.295269333119
650501-6506003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1410-100021
650501-6506003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3000.0020444701
650501-6506003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp788.83278606-1029.162024563491126
650501-6506003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1367.0817500001
650501-6506003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1470.47747690-305.6502644011
650501-6506003BnpbJmrqL8PPJchJNMNwH8id1FxHYkKQR4510.02980513020
650501-6506003AyR1KY4tzj7ZZ4rbWMgqrKUZx5pu8rPBw0-5260.0299328701
650501-65060039a1eAu7LcvpDCL7sNaAn5XQ4pWxLwse3a1033.32506524010
650501-65060037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp4000010
650501-65060037PwWeMRXj3egTJxRGfCgm1y8mq6zzVLZZ0-1044.7479649701
650501-65060036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX271.83400884-1682.5198476381
650501-6506001NsAftRBfFzynF84XUAp1G3StjnmT6J9UB2155.58660282030
650501-6506001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8645.03605830-7935.72887702309162
650501-6506001LuEFdDN4wXdPg1XqYCF1BFTa6wxcCdqU61080.05097266070
650501-6506001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3327.74339854-3713.0102898754114
650501-6506001JU5gDTe6wvMEymgrHx2fobPeHEQiQNwLN8099.96567984030
650501-65060017RcfGgT2DJqvtdzEv7e3wZC3kDgS93dPr0-8399.9656798401
650501-65060015uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA112.62095429-1007.4660862122
650501-65060015pMHHkqLyrXvt7X43w3vAR9xFs74AnVco0-2301.3865093201