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
652801-652900bc1qvgw5rm3954kva9066c0xdn2z6j4fxexqj3hxm4xnsxvhqf6gxjxqwtmqpk1027.20336846-513.6016842311
652801-652900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25223.02449687-5862.3002008887127
652801-652900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv277.95757028-7216.9288429548
652801-652900bc1qnrmvls8sl44pc7ss70l2rmxe0dc5uj7dg9njwc0llycppvnjppwswgffw61657.28237392-828.6411869611
652801-652900bc1qcz4lmuy40shpqmz4pxkg0a5jkeyrddsj0pcgzj65ywhzjfy29m3qzwzm3g0-1349.1600548802
652801-652900bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf3499.99812108020
652801-652900bc1q728d9txrmk495udpy5k3xp6lzc7dfc4dfcu2x02ah6yu3u79pp7s5tyr4z1540.95943744-770.4797187211
652801-652900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-2677.0009060405
652801-6529003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1199.99880000-849.9992000032
652801-6529003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY3080.44227118020
652801-6529003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk2400-130041
652801-6529003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2386.58330251010
652801-6529003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB2001.18210000010
652801-6529003F8eY6gmiVpYCY2S7pPW1gT5ynVLHR6HQ31180020
652801-6529003CZTAJQyyMa8m3AbQxFjJf14CpFnREE8nX1401.24895462010
652801-6529003BMAx4eLuucUbnbgT4jU7VT4o2rioK1j5K1446.62886571-3755.4488657121
652801-65290039P6NoSrFx38eTvApoRVcFBSgLHuHMxkWf0-1601.2490655001
652801-65290038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0014682801
652801-65290036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX689.75148427-2386.58680426161
652801-65290033M56PBUX71HVCLGgDeumf4hVPiHLFRQRG0-1899.9998783201
652801-6529001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7345.65183220-10251.26344655337155
652801-6529001ERkL98ubq71R8BS1unojqaVodCdoawPL73000.00000547020
652801-65290015sMzCGDJKFxHx7q4qatjqhtYMMVxxMt1h5000020
652801-65290014TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw3499.99971947-3499.9997140032
652801-652900132ARu7GtvkBvgzjT2cX7FaW1QST76dnCM3871.13659200010