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
657401-657500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82251.14520975-1922.1758914976
657401-657500bc1qunfe3rf9zgllp8wvn05uv8rta38et6j0ag7y2kps0mzsq65pk3tscfx4871081.87379176-540.9368958811
657401-657500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21855.18908529-1341.8741958876
657401-657500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2540.72225313-2822.5630468799
657401-657500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1422.09559289-578.910349621712
657401-6575003Qq2F8iY8N5ZcZ6bg1qB5wEruwfRAjQZL43000010
657401-6575003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-135001
657401-6575003MdRZZch5iY8tpQXX6vPkGUeXMXQHwCwvA1428.71428761010
657401-6575003JZq4atUahhuA9rLhXLMhhTo133J9rF97j659.46564547-3355.3363334722
657401-6575003HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr1025.44100000-550.0018863583
657401-6575003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1530-150031
657401-6575003BVenKXKqZbwWdnpmaTjNekYgGxLBL8TG80-1101.9953092004
657401-6575003BGBAph6HKzSpR9xDKBqBXEUmTjCip2DJ20-2524.5978418401
657401-65750037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1811.99720000-1946.99680000910
657401-65750037DxBQCw8U8ysYEmTE654qxWJQv9uHMqnW2325.92725985010
657401-65750036PwFs5Hds5LbPdhhnkDR3EZkEyok8FMNM0-1450.7786684701
657401-65750035ngVBvn29ZVmokQka2A9y5H6jEt6NDoK80-2943.6652253901
657401-65750033ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ0-1500.0011238601
657401-65750033RYaJ4oKoT7AtTvb3Gop3QUFDzBuJwmGf2943.44295784010
657401-6575001PheqFKJ4UVMa1kbc2oWyuCozGNN15nedb1350010
657401-6575001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1734010
657401-6575001NXABBfzM6JeLmUX9ddNLrejA9eAQoguZm0-3499.9998388501
657401-6575001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16521.34849567-10759.40018154374158
657401-6575001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4408.63065025-2858.2286525356107
657401-6575001HdCaudR4TSskijF83vU3TAXrTVwZi9h7z1339010
657401-6575001GHbbTpHq1GzwjbmxoBheWqphf4K8a6uUv0-1968.5975666501
657401-6575001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1353.2673507901
657401-6575001FWsyYWFogauQhxAbGGEgSvNJPPpXaGfNF3151.78581343030
657401-6575001Dk5b6g3zxbNT5tJwE5KTiMm6qVK3utkEK2888.44924498020
657401-6575001DWqGVKXRc46SQQW5j7TgSiBuMPrPrKoNy1805.20928640010
657401-6575001CkJ4PLMWMW5N1vD44m87ipf6yCNGPDNMn3693020
657401-6575001Brp2hKyztM9UoEwd2Mddeice1UgVpaTct2149.99961285010
657401-6575001AsFJUhvJdRSq1jrdLEjE6jJ5bCLrx7seD0-5164.4492449801
657401-65750018WqpHitdR419NFshG77Xd5PiQe9BHjodg0-6151.7858134301
657401-65750016ADSXZVLV8dyTkN3HGDQHrHDiTDZYL3Cz0-1104.6304410601
657401-65750014WTBfDpEZpb8u6ecBs4pyUX62xvayeNXJ2276010
657401-65750014DBd15mm1tLTBCLiBENNsVCAHJ3RiXKv70-503201