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
657901-658000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0954.18181604-1134.168173081991013
657901-658000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3688.55584586-4047.999981431315
657901-658000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2221.12056785-2055.8947562787
657901-658000bc1qevl0rhvtv006g6svxdn4w9x0mm7azp2kk29kvmv5dclkts7prslqvu7wv20-1398.2593711802
657901-658000bc1q0vzggg0vwdkfczprp7vvkdz7wk4802kxzlkzh4uhp0hz6254m54s3e5srs1516.56464906010
657901-65800038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1650.0006745201
657901-6580001NGU9mbHAKnV4hAfUoNLJJRruXw4EgTFKy2091.69465932020
657901-6580001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6782.22069158-5561.66272048298129
657901-6580001N5KhXH8PaZSuWhNZsnSMsmmdRaVDB455s1949.806123690100
657901-6580001MSTdun3wuyfssGKmDXmCEtAg8mfPuAnoA2100010
657901-6580001LArpEJ3bMPFXCq8yU7KfdRdAA3qfaFsfN2198.28386288020
657901-6580001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1830.35837081-1854.030442036983
657901-6580001KhzbbvqBqSCQYuMiDFAmd5iSuvdvBJLXt2178.41264516020
657901-6580001JNqnti9VLxGvZN7n5G6DivSzWvFREqsVS2190010
657901-6580001Hr5Bi6qvPaXsypWih9Vuio5Mbhv8iM7yf2150010
657901-6580001FmwGgfVr4wMDSHQL4W6D4NdoHC6Yzbv672170010
657901-6580001EP9bpT9khUrWWaTzpk4BbsiJztzh6Wmcd0-4171.6946593201
657901-6580001EFwiWYQYDFVTrig3ywfKyWEwhFjgawYPF0-4246.5528051501
657901-6580001E8UycPV3CvjUbjr3EQ6TEkXE8yTK4omcP2080010
657901-6580001BKdZNvxW6Ud2yo45qG5S21XXQuwEwMxV0-4388.2838628801
657901-6580001Am56DQQV3oC6Pvi6X18yFSpzURLSZ3WY32115.24842487020
657901-65800019yxpLUrwxpcKZp5rgXJtagcBpZanAt6Jz0-4348.4126451601
657901-65800018pir6XZ9gyNbr6EAhgeofGF57hvW6Hswh0-2000.0000608101
657901-65800017jUc6HfmBFwnLj8GWemUoy8F3tAh5Bag40-4305.0990886201
657901-65800015sCErotX7wE2BrCRyiMFoUSq64XmsihPY2120010
657901-65800015jF43ne1rM44Qdug5XG9FEFdJJhrM4ndH2155.09908862020
657901-65800015FbtL8abFbYMg3AEmBH1ufFCJxNd6srkG0-4215.2484248701
657901-6580001259AScq489ciPuQWNB4KzqZqS9Fikmry72126.55280515020