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
653001-653100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2540.36646451-1236.1382950483170
653001-653100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv29396.99819848-9945.76295787319
653001-653100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3175.23805132-2830.80577557910
653001-653100bc1qfavt8nuul4uhpv252z9y80s8rctvdv3wpnr672v9gdx5m32lkxqs72ke2w1125.19574126010
653001-653100bc1qevqjx390rgajjulxyx5q02342jv5p463ql88yknvkt2y8wcqjtjq96jc8e0-1259.1472267001
653001-653100bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf0.00031332-3500.0013014513
653001-6531003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB0-1922.0262218201
653001-6531003KcDKp2TQQYYj8ckden6fKko62BLL1CFj41722.02619816010
653001-6531003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1300-80021
653001-6531003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H94154.092117960350
653001-6531003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs0-176002
653001-6531003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ60.81999470-1142.9910071011
653001-6531003BnpbJmrqL8PPJchJNMNwH8id1FxHYkKQR0-4510.0297996601
653001-653100381zbnbp2cu3YdsbcKbtuh3dABdcJbRwWS4410.02969488010
653001-65310037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1078010
653001-6531001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5168.84081802-8010.81039121251134
653001-6531001MHeUyxvvGoWQt1Gsqo7wsHCFZEwaYW7Nc1316.14736305080
653001-6531001GUfgw6jDSzmaXjswBFYqdJfy7tz2j6o4g4000010
653001-6531001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2474.11000000-86.41914010155
653001-6531001DNYboxccCjy43p9jPQsZHWLS6viNV69J80-1984.9484115801
653001-6531001C4i3Gzg2X47E5fmfhaE3SNGufa9huY6mw4683.43458176010
653001-6531001ArsfxpFcUtWvGr4PLZWBXgKrCXeFaNb5k1612.75753105060
653001-65310015sMzCGDJKFxHx7q4qatjqhtYMMVxxMt1h0.00000777-500011