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
654101-654200bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661135-340.0002591131
654101-654200bc1qz6y07v50tj6khhp4rxqcckwfcuzms6kdpgt6lh2075.53802914030
654101-654200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1341.31031694-1385.4568141737
654101-654200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1737.32568966-1323.8813857443
654101-654200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf5129.28643735-5585.687651401213
654101-654200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71297.66889855-1297.6688930844
654101-6542003K8x9tM2BFuveyd2etRq1VGRNH1De7NH1b1750.46959966010
654101-6542003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1102.69604589-1321.784739311611194
654101-6542003Hx8NfWone2BqSKS2ZeM6ntB8FZUeYaZV20-1100.0010078302
654101-6542003G9Za8PmJCXi4pnqN82Jt5dSeN262Ftefj88857.24519573020
654101-6542003FG1VNKwjfNc48ytLyS26xRK8w8kE6525A0-1999.9994738901
654101-6542003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1110.41862697-1139.49001809178216
654101-65420037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp4000010
654101-65420034EiJfy4jGF32M37aQ2ZobupwiRQWa1Siy0-92857.2452903901
654101-65420032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2000-205912
654101-6542001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4818.92561458-5424.10999213334151
654101-6542001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g421.24800992-1053.072177236490
654101-654200174Q3ymfx4tsnjQWSfAs8e2gjokaSyKbZJ0-1000.0000218801
654101-65420016Nxn5a57hXisAYJz6qwWQKxtqq5zwPCtd4958.33341891030
654101-65420015nESvFVdPdxUXzawPo48EGoaHbzFdQ4Bo0-4983.3334189101