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
655001-655100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew85349.90335338-5023.282257131416
655001-655100bc1qv3h7vskywqperd3xn8tr4xy7fjd9d68vv3dappx4e08nsenh680qpx9gc31011.18302330010
655001-655100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l29548.38368268-12118.6727728495212
655001-655100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf683.42106474-1134.1786626323
655001-655100bc1qjajzng2axg88rxjwa9y27pzyqnpe5fd2sczup4twdpcjh725nfzq67cfks0-1515.8911446002
655001-655100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2670.07097441-116.0005338031
655001-6551003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1195.99830000-1199.9988000043
655001-6551003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3508.23873508-300011
655001-6551003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1081.44169492010
655001-6551003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-9500.02577000015
655001-6551003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp799.24838966-1024.780562562501405
655001-6551003HdHacXjrzD4ZmP77cDapJSQk7dc6WT7xB0-500001
655001-6551003GRr1qXvn12UWHCJetyCa3Dfb7qD5QEZhh4799.99991300010
655001-6551003CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS0-1081.4425457701
655001-6551003CNxESP3sQuUn5m6wCX8ybZr8kTmn38yPJ1000.08229330010
655001-65510038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ6710953040
655001-65510037F686usow1FZp1tCH4HzHUfG5bTzphZ9W0-1001.0823101001
655001-65510036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX725.42960589-3490.31849182171
655001-65510035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-10000.0241269005
655001-65510033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-170.0061067611
655001-65510032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-530.0102209012
655001-6551001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6526.27393988-7663.17906458432187
655001-6551001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj588.10880417-104021
655001-6551001Bud2D1Yvo2Fh7e6n5vUzEsP9U1N3fzyH40-1290.1647593901
655001-6551001BVhftHNjKtFn28oVmDz4ss53GcssHtDK1906050
655001-6551001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-191001
655001-65510016ZCizh2agFr57TwKaQyKPnrJUsHsUnvha1289.16205999010
655001-65510012BgyQnQmZPPeYj4nPWZDg2Jzv5LyLMSun0-1099.8915598201