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
651701-651800bc1qwayp5w2eagp3ute86u3dxxpvp06yu3sy4qxd7366hkjgkhpnrg5shgral61683.45043942-841.7252197111
651701-651800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l291.12843815-1418.7517409974109
651701-651800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72723.98586874-2636.3977880177
651701-651800bc1qj7avqjmkka73l7gq0e7rxcgq6e77p2mspzqnskhl0klxk0qvexhqq8fp541556.15440436010
651701-651800bc1q22ah0t0ewn6n7yf4gm76s60554y075zy5966a3ujdcsq2m4t5c2sv2dgwg0-1621.9204239802
651701-6518003R2AHSKv11mL76kewRKVC6on69s4tPwH310-265101
651701-6518003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1300-2999.9996000022
651701-6518003MwnX64eir859vUXWdGZiWZ9xFngZytHoo2415.40219098-200011
651701-6518003Mgz9jD7wU8uKEPu1MZmJcXmXAkBkNNyNU2341.99948898010
651701-6518003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002020
651701-6518003JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB500-150021
651701-6518003HLBbgpProHGnjdTm5iwHc65Z5p3dpdGRx0-2591.9996593201
651701-6518003FqWVQ3aSVbxqMU7Dbbrso52qW8nzJFrL12050.99965932010
651701-65180038YrjszNw3AENkkdMWEsUxacdNDLMZWM5W2690.75138620030
651701-65180036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1499-211
651701-65180036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX437.95490713-2415.4076689091
651701-65180035gUmScS9VXFSmvZ3VAbuVPfJXzPYdyKEj2249.99948898010
651701-65180031odDyHtD9neUhaV4ehYBE8Ptt9JPmZamw0-2499.9996593201
651701-6518001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4961.05294431-5916.61780013261122
651701-6518001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF85-2613.0100000015
651701-6518001C736e5SfDmxHJioJuPe1KWN7mjrcAZzBx1963.702871650100
651701-6518001AQFp4PeXaaqaLAK3qw6TjqE41xjuxkuZD20000100
651701-65180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1375.86328734-96.320878851246
651701-65180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P116.50941277-2432.752767511415
651701-65180012b5qNhsinVjZyC1uzYfSoKsyRW5gL4ZMX0-5905.7762435501