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
657301-657400bc1qwqaq92hwcjkkp2ttwf24qejvgfgktdc4c9xzpa0-1059.8408680001
657301-657400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21380.16793258-4139.46335258310
657301-657400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3237.95274321-2956.111949471111
657301-657400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1585.14992841-1021.020389522617
657301-657400bc1qgha7gv55j43vduj0rhzdkykt2f3k3a3e8t2eg91029.94097931010
657301-657400bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-3000.0002750001
657301-657400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2144.87990485-2501.6936836079
657301-657400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg85.00134526-5122.6487855557
657301-657400bc1q3u4gflpuh9pryhseehswxrgt3r35cnefztltfnpwrur583vggsdq2fuur30-1058.5913993602
657301-6574003PXvd9kJeKRup7vgTGL25HFknoTch9RP3v0-2174.9863051601
657301-6574003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2817.42979627010
657301-6574003PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW0-1500.0021593001
657301-6574003Ko3hVUa3sVCXeWxnneotJ83MsD31qZdct1180.00163435010
657301-6574003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4343.43724000010
657301-6574003GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk1042.43259627-3492.4335962731
657301-6574003GEXBHieY1H8rqVppmy91UaPXtYoyF7EFX1189.07297370010
657301-6574003Fv5WRvzhYFJdJnNoL9j3o75NgXZ5nM4sg0-5199.9991266001
657301-6574003ELkzjjN71W1XeHrrY9ZQkmQmP4B61xWG60-1190.0731056301
657301-6574003DVwpJM1s6Ldkr1uQjuhxQ6vR8KCvjvonm0-1418.2595467401
657301-6574003DPx49UueNmwCW3dS5ic6bGHZx1MngWKbs4699.99862860010
657301-6574003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2874.77058915-1710.3580708832
657301-65740038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1073.99950000-889.9995000054
657301-65740037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2438.99480000-2303.995200001413
657301-65740034kbZ74fiUtNL4WBEMcUko4oB4JPnhcNsi0-1200.0019299401
657301-6574001Q59ahEnKmwvtv4xCeauPKjt98gpexdRwt1900010
657301-6574001PpGUfsxmAykLe254PEc3MEB64R1i5GopF0-1999.9986074001
657301-6574001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12247.61561711-12958.83244406376175
657301-6574001KzqT8Uq9FQsNQCYhYC8HVfp1fKF6GqovN2452.165153440150
657301-6574001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6282.40929898-5600.188257556275
657301-6574001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B0-200001
657301-6574001GCZpkLTbmEtBpkTSpqm2P5qDCuqUK9xgh1938.73218343010
657301-6574001FigJ5SYiAVZwUdyrxeVPLC3pW2AxK2aLF1369.50862612-11.591351754228
657301-6574001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1303-1361.19274461253
657301-65740019msGgjbyLm1exrqi8tg81mcTnQ8KzEnxy1968.597607040150
657301-65740019eSaorX4dmV4qZCvG6dWDpXGQ7m2EmZRX1000.00082297-0.0010000021
657301-65740016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1250010