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
657101-657200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2622.92802572-2986.72354403810
657101-657200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1257.23448793-968.5293739643
657101-657200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21937.99873194-10.1947219921
657101-657200bc1qe7ky6vdfn3fp0z4wulpr9sv72vfjarmyh00sqrsskp2a2xjhc40qf287ga1359.10787440-679.5539372011
657101-657200bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf0-1498.0057044702
657101-657200bc1q854mscr22avu09ausrh32dt0x9dsgldwl9vqy7ejj3qv7p4dmqxsxn0g9r0-1020.5268188801
657101-657200bc1q3u4gflpuh9pryhseehswxrgt3r35cnefztltfnpwrur583vggsdq2fuur31058.59139936010
657101-6572003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41010.30000000-1007.2675344833
657101-6572003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2350-1212.6972572511
657101-6572003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1051.07928627-1482.492556471719
657101-6572003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1200.0002420001
657101-6572003BTQEPsTZ74TFcUV6BdutoJFB537N2emg30-2624.5979493601
657101-6572003BGBAph6HKzSpR9xDKBqBXEUmTjCip2DJ22524.59784184010
657101-65720039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1003.66013104-2231.24516576123
657101-65720038HXrasJovQu7AZUBRTctWzGr2xahQFwmS798.99880000-1273.9976000043
657101-65720037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E600.99880000-1000.9980000035
657101-65720036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU2100030
657101-65720036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX384.53937373-2361.46967978101
657101-6572001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5588.82409876-6899.37212065270140
657101-6572001KzqT8Uq9FQsNQCYhYC8HVfp1fKF6GqovN1330.163639650110
657101-6572001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1367.22361449-1323.057867254287
657101-6572001B7Fr2FeWaTJY5yMMriK9XMkBh5HJdBSb40-1412.2388334801
657101-657200163i8UBhqyeS9f5AdAZArmPipzdSDzgs9t0-1102.0000658101