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
650901-651000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82785.91592989-3181.48031181911
650901-651000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21133.89788856-3617.3832533091172
650901-651000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2417.97585405-1101.19480733615
650901-651000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1093.72852190-1155.949371821120
650901-651000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2583.72673337-2307.7813573087
650901-651000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2758.95024515-1270.0008927052
650901-651000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl187.48967768-1112.2020910818
650901-6510003QwoZZih9RmycU4k8GFdtvDjMTg1L5BAfo0-1155.6809856601
650901-6510003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
650901-6510003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H93785.421156250260
650901-6510003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1551.67588236-1559.7322360522
650901-6510003BMEXeEMmRJWGnfJeu3WQbF9HSCNLNhoAh0-1000.0010000001
650901-6510003BMEXKjhrEtLUaBHMbowXuFfyRzo832dU91500-721.5093612422
650901-6510003BMEX1sV1e8yVTpDMM5QySkoiLiX9YK3uL0-1000.0010000001
650901-65100037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U22.20532254-2999.9990000011
650901-6510001Ptf41yFehXUSnhZEfbojbjL8Zn3z885Xm0-1015.9567471001
650901-6510001NmEGJ2wmqZkuw9Q3kaay3txSbJ2pbGvRo2223.32965680010
650901-6510001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2892.77437295-1178.26101801712
650901-6510001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14738.07145956-7669.55686359448151
650901-6510001LoQwEvRczJa2jzgKn8tZ4kqZgEZcvSYra2506.71233000-1506.7123300043
650901-6510001Lkmkz1Zcgh7V3DppmaYvb7wZGGo2Adazp0-1045.8819555301
650901-6510001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1397.10925674-1785.99802335286
650901-6510001KCgXbv345jJV2cEXjVTeUYQjj9K3yrrus0-2905.7037127301
650901-6510001H3hC7ZNyiA9xt6cQsRQo8tsapgamEGz4y0-3504.3169903201
650901-6510001GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW1046.55267216-977.2835515721
650901-6510001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3284.020000000130
650901-6510001EtR2ZesBcp8kLEKGAftJzj1pSRC1MjVYu1015.62990482010
650901-6510001EPJzYTHznpXuwyS9J4FitoqnXo4eaK9St1045.64130344010
650901-6510001Dx2uFs32N1GrPrvfbumRYjQ6bm7hc6avy0-3857.6704218801
650901-6510001BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH531370.73092480-1323.3205907832
650901-6510001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF418-1155.5000000025
650901-65100018sdtYFF7nDHZR6qAjb4HcJQnu1kgQsvuv0-2223.8399329201
650901-651000189dZcPrGDqG2v8M94DnfhjUJK2MqL2Z8M3107.67042188030
650901-65100017ujq6nqq1UNA2RGmK7vBdyMX92XWWKiJr2904.90431909010
650901-65100016mhvvHYy9zpFjxZeRFzupJAGdXnve8ddv0-200001
650901-65100015c5kSpwdnSU6K5fWbSMiir3iFQk8fuUzD0-1613.4236298601
650901-651000148wVWQtWjudGB9jhkycz7oGH5U3LDxg7i3503.67406812010
650901-651000132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh1806.05009342-1720.5796949597