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
654801-654900bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-1838.4670610202
654601-654700bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1588.46582552020
653701-653800bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd607.56980364-1256.7884788812
652501-652600bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1293.95746422030
652001-652100bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-2799.9995018801
651501-651600bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd2799.99950188-1899.9998302611
651401-651500bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1899.99983026-130011
651301-651400bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1300010
650601-650700bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-150001
650401-650500bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd2999.99983292-2999.9998274521
650301-650400bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1500010
649601-649700bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-450001
649401-649500bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd4500010
648601-648700bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-2999.9998551001
648501-648600bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd2999.99985510010
647801-647900bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-1999.9996603201
647701-647800bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd2379.99918730-379.9995269821
647101-647200bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-300001
646701-646800bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd3000010
645801-645900bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1000.00000547-100021
643701-643800bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd3074.99905042-3074.9990558912
638601-638700bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1400-2459.9895796011
638401-638500bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1059.99957960020