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
652901-653000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2164.38034173-2222.71164005911
652901-653000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71344.40838511-975.7392481099
652901-653000bc1qevqjx390rgajjulxyx5q02342jv5p463ql88yknvkt2y8wcqjtjq96jc8e1259.14722670010
652901-6530003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo449.99960000-1399.9988000013
652901-6530003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2386.5833025102
652901-6530003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1922.02622182-2001.1821000011
652901-6530003Hk24oFmaE1b79CMFriVcWYgWFrs73GDqG0-2409.2073886801
652901-6530003FqTRS9vZiz7MYqvMsSwL9CdRmHf9YCXRN0-2485.0759057101
652901-6530003FNw8Y2aX5mSJZE6aVrzkSYUqwuoMPRffP0-1499.9997800201
652901-6530003F8eY6gmiVpYCY2S7pPW1gT5ynVLHR6HQ30-118002
652901-6530003EDXCoK9AiRDHDDGCnKerLzLXiuhWhgiRp0-1805.9152299601
652901-6530003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1062.72019330-1067.1733169257
652901-6530003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn540.26932565-1059.6936724513
652901-65300037uYENic3PaUcMw8N4eYEqjQapLsm4Bn1Z1394.28283607020
652901-65300034A5KsmFKHyAd5fgS2h6aLhknPuufQWZkp1369.16562352010
652901-65300033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100-770.0112088423
652901-65300032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100020
652901-6530001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1097.48984249020
652901-6530001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11062.64265060-10818.41476176332139
652901-6530001MvYASoHjqynMaMnP7SBmenyEWiLsTqoU640.79844872-2165.38812342635
652901-6530001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW31.20304029-1461.4644332021
652901-6530001G7H58jYNL9bfobYTKRAjBo3Zin4jru5h50.00000547-1374.9759522011
652901-6530001CZrKYgV2G8iMrTdyd44g2rNz897HJ4xCz2500010
652901-6530001CXgXgSSCeUEDC2umbkHShq81DcZg7zABA1261.45942297010
652901-6530001CBxfET5oxNEaj49MvoazEEDAmnkJ4w3ki2500010
652901-65300017ea1NV27LC1WGzhAF9SmLELS2isZ2YPR11062.91903352010
652901-65300014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-180001