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
652501-652600bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1293.95746422030
652501-652600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21010.62941845-808.471973251110
652501-652600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7919.06226368-1274.6042384657
652501-652600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u213.19036775-1243.04812017929
652501-652600bc1qawae9nmg34gd22enlyjfzxqsmye42ueeg7m3a4vk9tlq9p87a4dqhme0y01792.83855540-896.4192777011
652501-652600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn169.76883894-3546.88193136144
652501-652600bc1q9nwzgzxzh9gf46zsh3hem6ufstaumcfua9lg8606pu9eahzjhcyqzqxamq0-1054.9369865301
652501-652600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361127.99975140-1170.5002569312
652501-652600bc1q0yye5vv6s806p5xzvtza9fca5grte3r44n40lt3ttsxzsxcxn0pqr6v4h51172.95227058010
652501-6526003QUKpbVDxXpaopViH1M3qjDBQFhNZyFM4m2306.39961430010
652501-6526003QSd3JjJ35VAf5Shv3EPVpGCi5eVMQr6dk0-10102.9000000001
652501-6526003NwH5H4UvNNsPabVjD6dKQoJXDwjPpegUe1603.31917134010
652501-6526003NNsvp7bfeihJTiGbiL3t6jH3jUbRERsB78000010
652501-6526003MPcUSHeWCSxCUsJtTS2L2zZfWLvorNFef8002.89985347010
652501-6526003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1360.99910000-49.2662885713
652501-6526003KT7jvZyvhok3fkZt8Y9w8tcqpyQW5Jg8s0-10306.3997608301
652501-6526003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0009204701
652501-6526003Hdj2n5DEKPGsRd5md85exAXdwnRbomWTy8000010
652501-6526003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT1999.99991290010
652501-6526003ExX6K6SFiVZQBsszw8fq7CJ79iDn5M9hB1750.00000547-120073
652501-6526003ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX12500010
652501-6526003EpViBqMwyY2fTdgif4eHPaLE8aMh3zYTV0-7987.1697608301
652501-6526003EcHW3nrsFNyQ6fyDCMHh3V1begoyoQSsn0-1803.6057897401
652501-6526003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ901.10203240-1430.8622563112
652501-6526003Brhg9KYdB9oDrUtvKJ9k7mbn7zzHnMV510-11363.9000000001
652501-65260037SypChquTXLFsSTPqmBURnNFptME1Wd9s0-8500.8497608301
652501-65260036jYq75ewM9AMTfnKRTwkPBBWwJtGg4CsE6000.84961430010
652501-65260036hbDz8GSBpQdEf2UzcKieCNxSA3HS17JX8063.89985347010
652501-65260034MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q5400020
652501-65260032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-125002
652501-6526001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7246.26348519-8007.03664372268160
652501-6526001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1491.98087433-1801.7653018355113
652501-6526001GX96xpTzSk8jNNonAikDtBQp5eN3DS1CP0-200001
652501-6526001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1232-1208.8350668045