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
652001-652100bc1qysye8gwuj3zfuntp5rmc3tkmuycnk2p8vuqzv4cpcjv4smytqrvsqvqumd1083.23828124010
652001-652100bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-2799.9995018801
652001-652100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere4086.79117198-4009.428076551111
652001-652100bc1qskvhtu4vtmnsgdlr2jmlrzky4xk50g3rfwajkf0-1112.7821077001
652001-652100bc1q4vjad0gqtm46vm6x3dywwnqq4k0586eyksuwk41098.14910470010
652001-652100bc1q2zu6k8cz5a90p2c3ez09n586dwnhmqtw9q0l6e3w22s5pny4jl8spvuvde1367.90938854010
652001-6521003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1760.59927027-1623.4032848744
652001-6521003QbrK1EibVgxnbXe5T5NSC2nxCVKQmKVRX0-1195.0742011501
652001-6521003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix824.01741163-1013.947058352426
652001-6521003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1604.9994060001
652001-6521003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002010
652001-6521003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1089.11741705-1391.442863851431060
652001-6521003FqRqxBkMXiM4Kd35QouQoTCiLDWrBtTpp0-1975.4703175701
652001-6521003FUTKgpM8P4erRT9uGSV9nMsfPWjydowcR1675.47014723010
652001-6521003EJ9AEda1HgcoJ5X8JfMG1FbKY41pFm9Nb4658.43934595010
652001-6521003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1085.49375348-1141.87027634149200
652001-6521003A5oUgc2aYtp4Gwta3LSK5mWrhtu3itM5s0-1454.5796556701
652001-65210039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU3379.032642930210
652001-65210039QBExBCxRqSQRDSzEgYTheWnPbnjqwx8v1194.07403081010
652001-65210034vJhUP4dvBEKLcnitSUVXMvQraLWFWDv50-250001
652001-6521001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8003.58656384-6919.61139968305136
652001-6521001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2600-19002614
652001-6521001HsnmEgLSPMR83VZvPdJNfkUiVUKprTzNp0-2181.7149972301
652001-6521001GX96xpTzSk8jNNonAikDtBQp5eN3DS1CP1007.02985242060
652001-6521001D1RMunP9kGMCuTMebi1gfXC5D4gxacqkn0-200001
652001-6521001AQFp4PeXaaqaLAK3qw6TjqE41xjuxkuZD0-200001
652001-652100135ucMzFNJN2isxKXQCuByAEcA1KUzR4M22172.92274371010