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
652301-652400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3038.09949008-2620.9398169687
652301-652400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71689.87211624-2137.1489217546
652301-652400bc1qj5aj8ks725ftzpuudzzrxp7e3d3rkmp0dulv8xz24lcux66tqy4s6vgd4a1054.93428655010
652301-652400bc1q9nwzgzxzh9gf46zsh3hem6ufstaumcfua9lg8606pu9eahzjhcyqzqxamq2109.87397306010
652301-652400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1000.0004730001
652301-6524003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1624.99840000040
652301-6524003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2030.36970816020
652301-6524003LrkwAtC7SEpQzQnEsnbxSkTQy7YMpW17d2002.10000000-0.1000000031
652301-6524003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1465.24146000010
652301-6524003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1008.74738164-1171.54467203342820
652301-6524003HrHgssmeThXw5sKKDcFSjQDKNPYBoR7yq0-1071.4177843301
652301-6524003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh451.68073910-2385.9049675512
652301-6524003EcHW3nrsFNyQ6fyDCMHh3V1begoyoQSsn1803.60578974010
652301-6524003EDXCoK9AiRDHDDGCnKerLzLXiuhWhgiRp1805.91522996010
652301-6524003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge904.76720938-1133.25479102261390
652301-6524003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1022.932182620580
652301-6524003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1822.06134594-1274.4507908911
652301-65240039PFgARRQrYayeS2AbA7vqQRJXQAeqWhLK2498.99990193010
652301-65240036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX614.98311878-2027.87331816121
652301-652400345iabqsqMzmixa3z3zwLkNbNHUwD15evC0-1804.2531652601
652301-65240032zNLtJMhdV3PU8di25Agqug8nDJfwtThv0-113001
652301-65240032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1737.90000000-43593
652301-65240031sEJowxTyh6TjDN1JzCCgCgmqWUvSSXeX0-2500.0000054701
652301-6524001Q16LUZvy7r4oaPTLxu3Jxt4iqYGKLBqAv20000110
652301-6524001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281167.08995691-204.1249000052
652301-6524001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5534.90617247-7378.48189937328144
652301-6524001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1044.21646806-1371.6653095946101
652301-6524001H7Ud4dreXXFNJ2X2J1q49F2edXEkTYFbk0.00150000-1012.3518828111
652301-6524001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF159-1162.9010736021
652301-6524001DKYJNeumq4GDG4T9DSsRxmnKWZMeDmkiN2001-200021
652301-6524001BZ6K1CWdfdBCQbjYkVw7SSRGj8a582KFL1685.97961857010
652301-65240017sEG4aBLbutRbKNjkJX9tWKUe7NbMjVsU1010.35092800010
652301-65240014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1800-89011
652301-65240012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S991.50039179-1800.034999911011