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
652701-652800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25477.74316643-5323.18120233110146
652701-652800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1161.53741140-1433.2251949856
652701-652800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv27999.53442695-952.35372630911
652701-652800bc1qp75yanp74rwhvuzun4dekeajugltmjkuc9x30ec4j0dk6ayvet2srgwfy91210.50095118-605.2504755911
652701-652800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2282.82726870-2076.815421511010
652701-652800bc1qcz4lmuy40shpqmz4pxkg0a5jkeyrddsj0pcgzj65ywhzjfy29m3qzwzm3g1349.16005488010
652701-652800bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf1627.99924618-1627.9999247631
652701-652800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472262.37925686-749.2504020222
652701-652800bc1q6mqltw6p5krj3wxa4f8699m4kseaa22hx9d2rntd6457qtan9l3sj2hnwh0-1655.3192618202
652701-652800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg19.98978980-3199.1972191428
652701-6528003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1149.99880000-1509.9984000034
652701-6528003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B0-2130.0001760001
652701-6528003NCxWxT6Bmkwc4qcKqwS2dp1qZzr4N2SPV0-2489.9998689801
652701-6528003LrkwAtC7SEpQzQnEsnbxSkTQy7YMpW17d0-200001
652701-6528003Hk24oFmaE1b79CMFriVcWYgWFrs73GDqG2409.20738868010
652701-6528003FqTRS9vZiz7MYqvMsSwL9CdRmHf9YCXRN2485.07590571010
652701-6528003FfEMaYWU8syY2wAdcYVeL5oPWDpVoxPUK1293.62511700010
652701-6528003ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX13699010
652701-6528003BMAx4eLuucUbnbgT4jU7VT4o2rioK1j5K2308.82000000040
652701-65280039PFgARRQrYayeS2AbA7vqQRJXQAeqWhLK0-2498.9999019301
652701-65280038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-4999.9014682801
652701-65280033M56PBUX71HVCLGgDeumf4hVPiHLFRQRG1899.99987832010
652701-6528001Q16LUZvy7r4oaPTLxu3Jxt4iqYGKLBqAv0-200001
652701-6528001PBBdC9Em4eWdZkDhK4jN4FMJumrBKD2bX0-5847.0852768401
652701-6528001NTdGFTpgiAi7AY2mUc5vxb1vhpVi1y8hB0-5899.9200241801
652701-6528001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6593.99658613-8220.02438435299147
652701-6528001LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj0-3699.0006600001
652701-6528001KkXpintwhxJ1g5pv2yZJdRyM8n7raZyXH0-1375.0979388701
652701-6528001G7H58jYNL9bfobYTKRAjBo3Zin4jru5h51374.97595220010
652701-65280018sbsEZEfKhmJpqWPjBfaws3Jd5sN5F6rH5776.48238996030
652701-65280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF0-1517.2165416802
652701-65280012syuX53HMnQmB1nUtSVYHfjC9SXDE6fD55798.08527684030