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
651301-651400bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1300010
651301-651400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21082.92742153-657.0343889684131
651301-651400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3865.53689883-4180.564267641010
651301-651400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21024.10982995-1135.80950839118
651301-651400bc1qpwaw836qftndv95rep849tkpr72rpq0ypq3cewvetyu788rv5a8scjmscc1019.13694126010
651301-651400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1276.29354162-1165.668268361512
651301-651400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3059.42964000-2749.4115816888
651301-651400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf938.80450485-1300.0008955261
651301-651400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3769.28436047040
651301-6514003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2150.99800000-1300.9988000053
651301-6514003MwnX64eir859vUXWdGZiWZ9xFngZytHoo2184.65511790-100011
651301-6514003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1296.24035997-1451.769835434323
651301-6514003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1154.86363946-1460.730880942841126
651301-6514003JUSWTbGujiav5nLyk6DWMGBteGemwBkiW3210-276085
651301-6514003GBFCMtk8dxibcZefFEA9snvgamyruogru0-1611.9033000002
651301-6514003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1055.03652582-1304.64645518250364
651301-6514003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ862.21603656-2060.2423046812
651301-65140036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX490.14995552-2184.65995141101
651301-6514001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28697.29694879-1159.1543203255
651301-6514001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4765.08025595-10113.26787394250171
651301-6514001J6c8t5Qd5LLYVdog5gVcFrE7tRRRvJ9rn300-1100.0002200011
651301-6514001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF981-1250.0100000032
651301-6514001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS0-242901
651301-6514001DMEqBm3B3WYwTcP3J8qgLuCv3GVJAWHWP299.99900000-1000.0042107313
651301-65140017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1500.01000000010
651301-651400145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1324.99979791-1184.99983133119