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
675301-675400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21169.94029255-1226.7484506789133
675301-675400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1357.66774569-1357.6677402276
675301-675400bc1qesajjuxvudzswcjk977dz5k9qj98jdam94cq2m1291.70239500010
675301-675400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1171.53067136013
675301-675400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn539.28142925-1203.67659388156
675301-675400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1445.60900627-1688.3851927577
675301-675400bc1q65lnds8k3zg93eqat8nnu4ftc7njkm06zh5yr70-1605.7026320001
675301-675400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2003.45892271-2044.0003988332
675301-6754003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1146.99500000-946.99600000107
675301-6754003JenrMarky32ugefimtRgEB3xB7kkbPvy71111010
675301-67540038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671201010
675301-6754001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT3000020
675301-6754001PTpZVyqGxoKeS3aqy7d2ANpZsR3Am41Vc1154.47944800030
675301-6754001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7128.81993436-9144.02802349575222
675301-6754001NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ0-1587.0000218801
675301-6754001JNPfJzHkeiU3ssfMMQLbAUPCa8t8hywzw0-1320.2590310901
675301-6754001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1224.00386797-120762
675301-6754001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1055.22250358-1017.18661996104610
675301-6754001F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw949.99950000-1139.9995000035
675301-6754001BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y51332.29337016060
675301-6754001BCTcSTnS2FyP2zvaTT8tMvpA9K4ScpHLJ1445030
675301-6754001AjLYHUMxtDEJYTdS7mY2zoQvVqnQh3bL50-1561.6254772901
675301-67540019BpgbJbeRTg4oPUc7FBYt1824UUyfhTQa1488.23413008010
675301-67540018rmz48D2ZRbhWyU7GEaaYZW1R8Mtn1Ubh2770030
675301-67540018RExW3gcMtuFzzoGomY4D8X6x4eLecbTQ1161.62547729020
675301-67540017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1000-215012
675301-67540016W2pgWaNRP6DqkihttNWtkqAYAyKMu7T30-1000.0000054701
675301-67540015PtRPN89rBFcn79jUTgJfWEELNaqv3PJY0-3554.7250510401
675301-67540014yNYsy7SmF69HKsH3r1mA92nJEeWje8FB0-1202.0019067201
675301-67540013dAxZq2hvPhfv7sDWTJkxX7rUtPdEoTBQ3454.72279198020
675301-67540012LEtR57K3buDU2mT6EqLMsWefqjcEGNF70-291501