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
651401-651500bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1899.99983026-130011
651401-651500bc1qsmwtqzg5mvg4twl6xn8y96xc8muuqyvaf954g40-1000.9964000004
651401-651500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1793.02722278-1370.8895442143
651401-651500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21033.36197932-481.0797160148
651401-651500bc1qq065xpv6pw0l65fyh6dvyqjkh7ls252w0u2wshfdszw8dncxh85ssre53g1736.09133408010
651401-651500bc1qpwaw836qftndv95rep849tkpr72rpq0ypq3cewvetyu788rv5a8scjmscc0-1019.1369412601
651401-651500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1383.66069209-1693.6787504145
651401-651500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg35.00057043-2572.9918998318
651401-6515003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo399.99960000-1049.9988000013
651401-6515003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002010
651401-6515003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1336.87267297-1543.49347043337881
651401-6515003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1287.03469026-1501.99450352305390
651401-651500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
651401-65150034xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE1955010
651401-6515001fw4PbvZXdzbKo5WD3hdSvqKDze3g4HHe1344.72335008010
651401-6515001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28200.26731743-1339.8971216133
651401-6515001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8918.66582163-5110.77693863430129
651401-6515001N52wHoVR79PMDishab2XmRHsbekCdGquK1072.74898944-179.065857605029
651401-6515001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt0-2689.4469617701
651401-6515001FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew11399.95000445010
651401-6515001ERUJAp2izGN47noZTPYF3GMRHfo2icmr11344.72335008010
651401-65150017sdJUuR27w5vJrDP2wqEwcSUo7z3r4X1D1399.95000445010
651401-65150015b1rQgJZPU2DzDQnAoUfveRDfo9XKp54R0-2799.9009085001