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
659201-659300bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc66678-1000.0005225611
659201-659300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1127.30289343-1126.636093611014
659201-659300bc1qwpag2yk20h9ax7zjlgyd0a9wdupfyfk7ee8d9ydv8ktadj5q4t7qvl4sxq1438.43075974-719.2153798711
659201-659300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01024.27304052-1059.858755383491205
659201-659300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21608.33418550-376.1522304697175
659201-659300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2295.03213947-1837.5557476776
659201-659300bc1qelk4rewhcsmau7ale9n4kheskq93pzda0uhn0d465el06hrveggsghlkaj0-1021.1499452601
659201-659300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys912.79747022-1075.77309458276405
659201-659300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp839.18438577-1190.3747625135
659201-659300bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71100-782.0001626711
659201-6593003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB4927.71639275010
659201-6593003C7w2PpJKu6YMTMwSRFpEeafJWFXXDxUxt2311.60503192010
659201-65930036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU0-250001
659201-65930036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX481.82023033-4927.72120469101
659201-6593001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1828.5676094702
659201-6593001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5851.63239718-7750.45064089350160
659201-6593001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT82000010
659201-6593001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa0-1486.7172465201
659201-6593001GiNfPBEEF8g4Ak1NrxCdkmq79fqU5Rieq0-3514.7133213701
659201-6593001GUwb6axVMtaperTpu7rdLpZELLNeEQihb3370.88768688030
659201-6593001GDKdfeTANeJ6oK3Xz5pT9aSY3QtZc6pVf3309.85775605030
659201-6593001Cab58Jb6EVya9UtCCihiBMs8XQwigfMtG0-2000.0603668101
659201-65930018LWNzcg2GqWhCTH95A68zbPWxby6FJnmK0-1102.5235580201
659201-65930014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-125001
659201-65930012Zrab5xgXrNu4WuoK2gADqXxWiMdJaYV30-3378.3113661001