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
657701-657800bc1qxqmdq25ayhd5p6cl9u3pjvcrknu273jw3wq24nhst784mke904sqk8esvk1354.70496294010
657701-657800bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01772.71005342-371.696614501591032
657701-657800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1241.26347952-1562.7182082745
657701-657800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2249.66856706-1872.5914558676
657701-657800bc1qj7fxwppvj32jdwlehj2j4ymd8txw8nkcjrmxp71800010
657701-657800bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1750.97000447-162.34674064140177
657701-657800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-3307.88114022027
657701-657800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5302.56693529020
657701-6578003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2561.99550000-1761.9960000095
657701-6578003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
657701-6578003MdRZZch5iY8tpQXX6vPkGUeXMXQHwCwvA0-1428.7142930801
657701-6578003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2881.1911000001
657701-6578003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP51870010
657701-65780039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2508.793518450260
657701-65780036JLJovHQTNuZp3FTUuq5uJAFoLh8K4FZG0-1850.0000109401
657701-65780033tBarV1AbjxdCvjpDz8hQF8bLcDoqrReA0-1322.8692830001
657701-6578001Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj2180-193093
657701-6578001P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd0-4269.7421269301
657701-6578001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7190.24892081-8863.70672249340127
657701-6578001MvE5cqwKrrvGbrXx3kkSyGB7UDhwGpLqF1015.42760433010
657701-6578001MjLXNBxkg72Xf5AhmXBcp4hdbsb1A6ek43244.37709953030
657701-6578001Kzdemrru8dVMVBrX1WEnprZrQftwgaYJY0-1000.0000054701
657701-6578001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3208.20764043-822.102698955864
657701-6578001FVh5WERTTGjVB4VsJc98J5nac4wqPjTQ80-17301.0110888701
657701-6578001EtR2ZesBcp8kLEKGAftJzj1pSRC1MjVYu0-1015.6299102901
657701-6578001CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn0-200001
657701-6578001CLDGCwHYuUwfmiF5F1YWWBwZuThe6MwX210000.01108887030
657701-6578001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw646-2350.8167108631
657701-65780017YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL1390010
657701-65780016Gn5ou1QxZaB44tZ7wHdMxULpbZ9g44Ld1076.36156676010
657701-65780016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy7301010