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
653401-653500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24101.64904589-1410.9883475598178
653401-653500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1886.93617134-2248.5211842567
653401-653500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21009.61593510-1064.84681623613
653401-653500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1116.16921601-914.506242201622
653401-653500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2163.19594357-1954.4315801889
653401-6535003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1145.00831456-1040.0002917041
653401-6535003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2727.99680000-4042.9960000088
653401-6535003NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk1000.00000002010
653401-6535003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-7000.0018760104
653401-6535003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1000.11000000030
653401-6535003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0010335002
653401-6535003KaY7bgcZKm6FEhZoNBxKp9xDsSy8p8vrS0-1572.0261781601
653401-6535003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1695.68899789-2070.357608924421100
653401-6535003FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs2737040
653401-6535003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1642.82098087-1863.60232855368515
653401-6535003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1433.9297716201
653401-65350037e46yBrFTKD8w5saCgKwzrZRH41qmajuC0-107801
653401-65350036LLGKyv9wXEyey5W4itLELYyK57ddvGvQ1002.16168990010
653401-65350035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar1348.99500000-1042.9965000097
653401-65350033uka6XodDSQQtKBpkzb4316fi4c9GWMSP1173.92968696010
653401-6535001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281019.63573793-912.7706223478
653401-6535001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16568.88809813-10953.85593362322152
653401-6535001N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD1754.99876641020
653401-6535001K2An4HmvbHQR7zNBpzW3SvgfcBGht33Zt0-5740.6660463701
653401-6535001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1398-133.3582733364
653401-65350019ni8g7sVAebBuoMq39Po3RbLS3Q5zzFcm1754.99876641-1754.9990430512
653401-65350019KQpoZ3b8kNFJZ8YgXzNCKodFyktDcUE15720.66595019010
653401-65350017u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw1181.93630866-837.6000929532
653401-65350015MAoSHDQMBG1bNc1wMj3yqZHyoboP5qo20-1634.8282750001
653401-65350014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-110001