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
656401-656500bc1qztlrkdv9talyu49n3kvetnpacj70gc3aug9ujk7vkqnuqs57lmwset9ljw0-3000.0079026202
656401-656500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1374.40123161-1060.9495656644
656401-656500bc1qqsrmryt7etkvzu0n6l277s9vgqqd95zmsdjcveqzm2vhpqregv0qhuu25v1486.71984174-743.3599208711
656401-656500bc1qdpr4e66y40kc6u7w2v25mx3d4c78he4expnp03fjalrrldax0xtqxgldf70-1059.7355413601
656401-656500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3114.81506440-3418.076692261115
656401-656500bc1q2vw5jychw6pxvhe6knyzzh0aw0v05k8mmgvf43dzqcglvl8ptw0spxr7dc1280.74346736010
656401-6565003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2472.99600000-1653.99720000104
656401-6565003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1360.85000000-1493.409000001512
656401-6565003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP51199.00010000030
656401-6565003DAQ4prD3fANntJZSZbz3JFAMifeExxW2H1507.99021428010
656401-6565003CuBXqQ8pBxatV2SJR38rqixPqm7PUh5gG0-1522.6093165301
656401-6565003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1398.74103112-902.8903846012
656401-6565003BQNV4gzyNSLYoKniN8Wvd4idaKeNfHg4u0-1049.8887616701
656401-6565003Ai9ui2EMXcQqmAFqCdMb8RyWvr3Fy6F8u1101.38702824010
656401-656500383zEPh9VJWbK38WbQt46SuEzKwj2ETTv80-1152.9334738701
656401-6565001PjoWadH6it41SZBV6XsEQJvS1AQTe7ihd20000100
656401-6565001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11410.91279856-10173.46185208310169
656401-6565001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0.00000547-2400.0000054711
656401-6565001KWVyqDAJwNS6doztW8qxjrydPadFmvuK60-1401.0010758103
656401-65650019kJuowXAXaKrn7dntawBPTUZtq3aeE7ME1148.60358672070
656401-65650018YXkYUeAFN47XjsZDdyhrErwzPeChHYhJ0-1999.9975017601
656401-65650017QYrh3rfv4igGGRNEJBdmeZ7dLA8xVnEg0-1999.9972591501
656401-65650016z7KfVc5PpHPp2tFrFU4nhiF3RfUU6fqx3000.00688316-450.0013154822
656401-65650013pJw77YhvGBLxJi3SstE3zkWyiGAm9H1x1992.963835680100
656401-65650012LYsftAZiujRpcBy6xCrMYktZxpypsKJ50.00188085-3572.1539709912