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
658801-658900bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01925.41528908-399.988591462151174
658801-658900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1225.42161857-1225.4216131087
658801-658900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1400.14401343-1046.584996681315
658801-658900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1195.35492300-739.885955291417
658801-658900bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1880.39745568-246.48977697150242
658801-658900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-3493.55277418025
658801-6589003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo529.99900000-1029.9980000024
658801-6589003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
658801-6589003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2553.860130000170
658801-6589003HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr1206.64070000-360.0010219073
658801-65890039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2143.45388032010
658801-65890036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1192.171106670230
658801-65890035kd58YML5GFyToyRRk6inZcvzVDq3A5eC0-1449.9746937201
658801-65890032QkTBmqzoS7A2SszctYzivNX7u3R22Gqm0-1008.4996000001
658801-6589001PNqVrLudN8eV9kVSRvj8a16GbsAnP9ozJ1082.56860613-1082.5432849321
658801-6589001PJyv83xXVL7fFYyYVZY53DjZj5qXZQvsw13400.37692535040
658801-6589001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11851.88824807-12468.40590714397162
658801-6589001MYzs6AijsZdSTLKRVn7fUi2M1CymCeTG11082.54266267010
658801-6589001LybdU1Np9toGEznB1FcBJL45tRPhdcXid0-200001
658801-6589001L3Yfa64wWXJQxbSBXbQYcFXxwsrUREgB30-13760.3769198801
658801-6589001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2250.04887747-2315.426815199682
658801-65890018LcEatDaWfihzXx23yKjn9ChQ5J4Sap9N0-200001
658801-65890017cbwf4znTqn4AGaHbdJnMvhv5WbqrqgAm0-1113.5489892201
658801-65890014vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB2998.499870040240