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
654901-655000bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661230-174.00081967111
654901-655000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1180.11754655-1100.4469376969
654901-655000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21068.40475582-110.1449113886109
654901-655000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1947.96929054-1792.6826800758
654901-655000bc1qn5jxh7py2tlj2unen4vf9xkxkf6zv3nwaqkznf8yqq706vc7pfysv7mm7j0-1393.5009437202
654901-655000bc1qjajzng2axg88rxjwa9y27pzyqnpe5fd2sczup4twdpcjh725nfzq67cfks1515.89114460010
654901-655000bc1qc46ydw9m8406f6qqrxdesukzn8f8867f7gww0ad6cxrggry4fznq5g4txl1524.61724570-762.3086228511
654901-655000bc1q9fk0vx9qpks6lp04tzd2afwydhrvmmngx0ssp00-1085.9395551301
654901-655000bc1q90xhjglpn29gtaacfv893ukscvuadtysr6h20z1076.94099025010
654901-6550003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0003634801
654901-6550003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0-1640.0022529401
654901-6550003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1004.0018510701
654901-65500038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1640010
654901-65500036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1892.503313030440
654901-6550001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6311.97122090-4083.27167757343153
654901-6550001HRtWCotU9ioA26KwwZPH1YZRVs8FGmc7Z0-3356.5940854601
654901-6550001Dggtd1ncDcHB66oS1SmzLMDLwkZAJ5bJ70-1000.0000218801
654901-6550001CNMErb3iJjdDcfzoMwterYZ2eYz7cQrL30-4191.5997052201
654901-6550001CB8PegniHZoo4eTL78L4uaZv2XzYL4TVq2168.13066803010
654901-65500012qQbm2gkrcLQXHGw6YczRndQ3wdQ3rpvL0-2468.1313771701
654901-65500012Zrab5xgXrNu4WuoK2gADqXxWiMdJaYV33340.20461661030
654901-65500012QQqCzyo5hNdnhBAGBjKaC5DXNcR9D2bN4139.09929795030