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
657201-657300bc1qwqaq92hwcjkkp2ttwf24qejvgfgktdc4c9xzpa1059.84086800010
657201-657300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2167.66667659-2456.3717905679
657201-657300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24049.73286670-3240.579682251817
657201-657300bc1qmmcwy7wc936rqpctftjww543mkex5yzpjva9ag0-1059.9409847801
657201-657300bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf1053.49837849-1498.20251284212
657201-657300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1983.60689942-1626.7931206765
657201-6573003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2327.99680000-2527.9964000088
657201-6573003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41205.50000000-1050.0117000076
657201-6573003PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o3114.33953465010
657201-6573003N9JeEqjHedeV2vPtRidkgCBWt2SrGAFXo0-1191.0732659501
657201-6573003GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk1200.00100000040
657201-6573003ELkzjjN71W1XeHrrY9ZQkmQmP4B61xWG61190.07310563010
657201-6573003DK2ZavpY2n91nDUVMZ9yuwroCxSpxcMMH0-1140.8778715501
657201-65730036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU0-160002
657201-65730036UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd0-106001
657201-65730034xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE0-156001
657201-6573001PpGUfsxmAykLe254PEc3MEB64R1i5GopF1999.99860740010
657201-6573001Pdr7ppioxQvENPJfoXRPk1Se8PkzGfi6f2200010
657201-6573001PAqZErsS8Rajsbu2M7yyY6dVErYWMkcgH0-7364.4492449801
657201-6573001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1412.58908660030
657201-6573001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8856.53958010-9281.80635152328157
657201-6573001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa687.25211850-1374.2921185043
657201-6573001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1014.16125212-1161.225226736491
657201-6573001JEo3ZZTVtNzw6m9TC1CVkncMqS71x5cD91800010
657201-6573001FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4349.40164019-2376.0016310853
657201-6573001AsFJUhvJdRSq1jrdLEjE6jJ5bCLrx7seD5164.44924498020
657201-65730019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1149.99845572-1899.9979343153
657201-65730016Gn5ou1QxZaB44tZ7wHdMxULpbZ9g44Ld1433.20823180010
657201-65730013efcQecrUqcAzXMJ5AytKC4bmtJs1VHHf1252.16175280020
657201-65730012gW7M4JimV2p8B7KetcR99ZXUn6BPVXXF0-2000.0000054701