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
654301-654400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83735.00085392-3303.581774301011
654301-654400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2854.63875162-1299.17037946120186
654301-654400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3050.67466235-3402.00566740810
654301-654400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv25739.65609593-4725.542147231216
654301-654400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1580.30643232-1257.390671342624
654301-654400bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1392.1005427402
654301-654400bc1qcnapwpp8vnzd7tgzlh5pvydmyvsk4jl3w4muk71385010
654301-654400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1000.0002763201
654301-6544003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo604.99920000-1099.9988000022
654301-6544003PKgBYdKoXABCa8ec5Ypm73nKeAvJxtnSb45671.28431179010
654301-6544003NmVGavaQ6HBd3khPPbfrrwPwBKhQmZcHN0-1571.8094435001
654301-6544003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3668.81958530-2029.7207065222
654301-6544003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix953.64965711-1226.647497111514
654301-6544003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1195.53944907-1583.451526374381443
654301-6544003J5ZgXpkCffMoDi1snLMw9bY5GCUxyN8nw952.20231159-1097.066355841817
654301-6544003G9Za8PmJCXi4pnqN82Jt5dSeN262Ftefj0-88857.2451902601
654301-6544003ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX11650020
654301-6544003Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF43185.96060000010
654301-6544003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt87.05331999-1182.1616599811
654301-6544003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1159.12466862-1350.76099603378504
654301-6544003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1332.64727258-2269.9127272512
654301-65440039jKeT5TzMTsQXKEsuizFqaPh1icy4E92i0-1457.0828982201
654301-65440037FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj1000.00400000-100021
654301-65440036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX243.09590720-3611.8416015751
654301-65440034sVhZkR8Z2cn8maUTjCK7kEDgbkS44vDp1257.08269158010
654301-65440033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-450.0032550922
654301-65440032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-600.0063613022
654301-6544001Ny6TcisB7F2Njjw8Jwi4x4yjsyRfLEQ151531.47276848050
654301-6544001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28685.16064209-1136.6096985267
654301-6544001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7521.40695430-10569.46381412387229
654301-6544001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g832.27370064-1063.7978794561123
654301-6544001Fjuvd2BM4fhEj7s68yQFfTNXDnmy6daTt1670.210303010120
654301-6544001Aq8GeFKLsmsJz9uyS8MFnScwB5w9QpMot2238.27200512010
654301-65440019ni8g7sVAebBuoMq39Po3RbLS3Q5zzFcm1202.49905586-1202.5007970413
654301-65440019iqYbeATe4RxghQZJnYVFU4mjUUu76EA680.69674320-2237.259850851767
654301-65440018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF22.88647992-1456.8400129111
654301-65440016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1100.0001539001
654301-65440012wHM6gYmFgNSYKi1manUws6B6QcwA1Acp2200010