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
652401-652500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21369.26770460-257.68318384122114
652401-652500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2378.87855833-2796.0382314567
652401-652500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73190.93341615-2835.3914413787
652401-652500bc1qj5aj8ks725ftzpuudzzrxp7e3d3rkmp0dulv8xz24lcux66tqy4s6vgd4a0-1054.9342865501
652401-652500bc1qctvm6r09m9s69pyekzkkppcyt7c8ulexurcgezzu3tvydhpw2ueq4xn8s31500-100032
652401-652500bc1q9nwzgzxzh9gf46zsh3hem6ufstaumcfua9lg8606pu9eahzjhcyqzqxamq0-1054.9369865301
652401-652500bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1000.0002486001
652401-652500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg397.99965516-1890.4468355635
652401-6525003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo914.99880000-2114.9980000035
652401-6525003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002010
652401-6525003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp850.64130468-1025.60922401395938
652401-6525003GBTdUzB6ES4BpKS2A6nFdEM8XKFBzLBun0-1156.3300400701
652401-6525003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs2215.00010000050
652401-6525003BCnEgPtWB9BQUKxszvYQ5nEiKqern9JPe0-1174.2864972403
652401-6525001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28441.76743735-1135.2201204143
652401-6525001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5725.26462606-6538.87519336281143
652401-6525001HDF3prgvsCvtMR5acSx1iHFcEdijV8N6y2072.92246257010
652401-6525001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1712-409.6529010552
652401-65250014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1100010
652401-652500135ucMzFNJN2isxKXQCuByAEcA1KUzR4M20-2172.9227437101
652401-65250012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9162.79697938-1100.016440201111