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
651501-651600bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd2799.99950188-1899.9998302611
651501-651600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l27292.92338568-3937.62565798107218
651501-651600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1798.70759881-1459.7903906256
651501-651600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2302.62402353-2724.7617021089
651501-651600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2806.01911005-1287.84490651811
651501-651600bc1qqncwn6lkh82g4y0yqarusnlrswjhvyg96yjx4x0-1501.7920308901
651501-651600bc1qq065xpv6pw0l65fyh6dvyqjkh7ls252w0u2wshfdszw8dncxh85ssre53g0-1736.0913340802
651501-651600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1204.75862140-357.284576371311
651501-651600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2186.18434381-2119.3127630888
651501-651600bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471099.99976046-1905.0020838214
651501-651600bc1q72cctaccp8wvsw7dztq79zrmmswxq6yv3tfapq1501.79176413010
651501-651600bc1q4m29v05zdxzv4lhyygt3kmpd3jwwjtshtmcmthr804jf7mcs3utqrhph8w1370.27737512010
651501-651600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg817.62899169-1511.9916898586
651501-6516003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo949.99920000-1599.9984000024
651501-6516003MqEkRzAj6BCM6uQK1ihA8KzJTiM4bBu1M0-2121.0201286701
651501-6516003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2503-750.0007269612
651501-6516003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1042.17340321-1391.899199814611359
651501-6516003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1148.83911000020
651501-6516003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge983.12763745-1215.18692485398544
651501-6516003CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C1170-57021
651501-65160039fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb0-1100.0006299401
651501-65160037wcxwBdaQmn99R6hGcKuDEGX9ZA5yz9jo2121.01816106020
651501-65160037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1128.99860000-1311.9981000055
651501-65160034xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE0-195501
651501-6516001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm11.52657534-1911.5265753413
651501-6516001NehgGG5erY5eqEZLeMS7uBpazfQDqtevi0-1000.0001929902
651501-6516001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28621.84178830-2710.70846935610
651501-6516001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9405.13016910-9248.00981038385193
651501-6516001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1049.72750040070
651501-6516001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1069.74337120-723.267518232811
651501-6516001GYLK1iU5hzbm3TXSd3zMzEQ2ChNYC1VLw0.00000547-9814.6326867311
651501-6516001FdJa233RjptkxJv8MrezooSMkSgwrLJPV1100.55880980040
651501-65160018vw9Mk2HLuKyPyi1Prpv3bTP7S5FSQWRx0-3767.7733254301
651501-65160017FL89NNGtoSCL4Vua5jBHMWUiBYdZHYip0-1467.3444162101
651501-65160016XmRmFgCAPKEgtAkjeybiBrFnnE3ohjAa9639.63268673030
651501-65160013KabtEp1SL8BmJBLkbv8jo7xRRbzyUEzn3761.58246249030