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
655701-655800bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx02072.15392945-2188.01973645407942
655701-655800bc1qreul8ggskyfx0x3423sm53vz4a7t30j55uy0fzwwvk2yq54ms4cqrw9cwu0-1429.4721003801
655701-655800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21090.64210064-476.37737736614
655701-655800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx4653.99038085-4250.788951681110
655701-655800bc1qkdjujjwcnv9ytvtqxk8llg2cguugqgghcm3cuc1889.57427857020
655701-655800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-3008.8433478406
655701-655800bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1969.65823824-2192.68261533331449
655701-655800bc1q9sezz3xjah24fnlzwzzju27mtxjydqpwc7l65c7vhdcpygp3csksyjjf2z1162.21791318010
655701-655800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg12.10288718-1312.6981335235
655701-6558003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo978.99840000-1438.9984000044
655701-6558003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1014.69189998-976.240299982214
655701-6558003HL4gicaLhU21FfwJB6S1R8bMwgvFG2hsg1400.01000000020
655701-6558003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61050.546216250120
655701-6558003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1126.0027125001
655701-65580039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1534.80224071-1893.01522179471
655701-65580038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1209.51000000-61.6936204022
655701-65580038CiCDPSvkFfhacuwtGkW1BmuSvJftafnU0-1959.5774701001
655701-65580035SxRJwE2hA9ZmduGXkdNU5jXoTmKzEokD1549.88954119010
655701-65580035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm0-200001
655701-6558001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk4062.92000000010
655701-6558001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8853.36625097-9471.72388541356159
655701-6558001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-2199.98779168011
655701-6558001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk879.99740663-1675.9974066388
655701-6558001HMxZo89gC1SvehNv8d32qAmPeskAhNBGQ1509.46047328060
655701-6558001G8K9Fe9w7PPQG3tz4nvzvHUDk9CpfZoSg1544.00907801-1900.3853083381
655701-6558001Fo6ZJVUowBZV2kk4buNoyhNcg7EovfWf22000.000005470120
655701-6558001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-4062.9219911701
655701-6558001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1423-880.16266100163
655701-6558001DSdxjFQ5WR8C8jG8UiKmoBSkYmFz9p2g50-1996.5531963401
655701-65580019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW799.99940141-1499.9984021622
655701-65580016KxtiHGmZLiaFXm2CQhQJxhzeMQ2jSTJe2356030
655701-65580015sMzCGDJKFxHx7q4qatjqhtYMMVxxMt1h2500020
655701-65580014u7f6jTAUTZcgrJh82fVhYYRvpRgKUcXJ0-1669.1293499401
655701-65580014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-174001
655701-65580014dTnRZkM8ZjtXmsX3qG9etwHxfxYb5abh1469.12868732010
655701-65580013fZwMA2MsJRtLX8UEQrGb3T6Q8AzQ3bba0-1884.9725849501