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
659801-659900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2051.92796156-1724.8079921488
659801-659900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2549.11735100-7555.45655542217
659801-659900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1324.16291456-541.399173711415
659801-659900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1737.23761983-1741.61024636810
659801-659900bc1q945wz7065nzgacp9x2xce6prhukxaqccqknjx5guapjpdpfqkh7s36jasq0-1094.5636131202
659801-6599003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1773.99500000-1088.99650000105
659801-6599003QZhuYo6qDZWfxdEjr2UmSoZF35mah5UXN1672.20496821010
659801-6599003NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt1017010
659801-6599003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-1105.7283873401
659801-6599003MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud1348.86355020010
659801-6599003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-13387.9917474702
659801-6599003GWSK1i2ibBVfhYUEcpcXW7tWb7UQ4CwNY0-1672.2279297601
659801-6599003GVe2Z6vktbPBhUEFqMWyQXc2hCqLyN6th0-1008.7867204201
659801-6599003EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP51125010
659801-6599003ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW0-1000.0046200001
659801-6599003ACbPTBer2m8exXEtHRP8BHZGJ6AfK6YG712987.99132872010
659801-65990039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1452.52115285010
659801-65990037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1999.99913000-3299.9987010015
659801-65990035MGq2pDPKciSNTNsurNTRu1pWKjyNUpxN1008.62354795010
659801-6599001Q6eEv9RxxpTGKoC7j6eK71s5mnyBBNWAZ2417.37803228010
659801-6599001P4KMyAXRX1BGcNBXdtnAy5ddRHcTFLUhz2400010
659801-6599001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8044.07020208-10099.15712942412154
659801-6599001Kp3JXvG37XTnhgSMEYznTxN57BoRZ3HJQ2400010
659801-6599001H1LzMC9DT1qreULcJ8ArffVwaniQVtemH7221.14461420010
659801-6599001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u0-1000.0010974002
659801-6599001B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws1065020
659801-65990017sKobaANY3EpJ3M5DWQbhAwioSGoQrbb80-1049.8984796501
659801-65990016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy505.32910000-7812.1865898022
659801-65990015G3BnanKhpqBYq98CRsHzkq1frPd6mdho0.00000547-200011