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
627001-627100bc1qnwuy4ah3h72lnvvf836ncvnucdsq3pngavjjg0z98z6hlx6m3dqs02dq3s1282-2266.5000000041
627001-627100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71585.13275512-1870.0931197578
627001-627100bc1qjzwhlgh638kkq4xwr0ggqjyl5ghzqx3qhv9x5qpnqd96l4sswpaqfm6fzl0-1767.9190173701
627001-627100bc1q9p9tks6rldcg984lplk6crzm8uran6wdku7258ceew8zr5ppgq8shk3qct2282.18893016010
627001-627100bc1q0wh8yerawm774nv0az9nrlf4qa3vcg5s7jc6qdd7884807j8qz3qjwgjmk0-1315.6251556901
627001-6271003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1900.00000547020
627001-6271003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y304.99960000-1259.9980000015
627001-6271003KghkAxpHo3ScAuUqLzqkf8Jda8PepfWGE0-1782.8252672901
627001-6271003JtYc7R1zDsq3FotvcKXbC1m8BEJcBEJfL0-1495.1064499801
627001-6271003EgUQNQ8g5PuLo1ZPAuLLPDMfMxJsVVY8D1485.10642814010
627001-6271003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw0-1900.0000334101
627001-6271003ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm2272.800000000120
627001-62710038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1035.99840000-1130.9984000076
627001-62710037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1306.99840000-1906.9984000077
627001-62710032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM493.47782669-1424.6439794017
627001-627100322E9DaKc1jmHH9eSgadh8QpLZksaW8qLX1637.27335633010
627001-6271001NnYZFANfHsPHqniCQQx9S2vSGbSu31PAc1209.70865117010
627001-6271001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281386.80869706-1599.91149193912
627001-6271001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6928.91211247-7239.9355195425197
627001-6271001HgBYvbaApwE34yPjDbeB6Tf1EUWgvd7hq0-1210.7086623501
627001-62710019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1348.21695449-1442.84121044518
627001-62710016uVWHq7r9BnQqHxC4DY4Q3kr1wunbUhK80-200001