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
656201-656300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83111.62376954-3465.97480077910
656201-656300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21397.37888828-1332.8120543491120
656201-656300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72557.03879698-2153.4452623576
656201-656300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u823.44679298-1394.893390741220
656201-656300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf233.14256899-1004.8024552023
656201-6563003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1244.99800000-2451.9964000059
656201-6563003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk3800050
656201-6563003LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB1106.54924970-1256.5492922611
656201-6563003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1753020
656201-6563003Ht5fjtuVveKbkFgmwYNXEuLbs32B2xUZE1954.18971676010
656201-6563003EHDrGQAxsaYYRW58LWq7i3ifAf9FHHtzL0-5899.9945040001
656201-6563003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-2080.0034472801
656201-6563003A7TGSwrm7QSGhzA86nv2xLvYHVTUxbURD5599.99366400010
656201-65630039BQZNzHdW2dRWFBMLocRNqnm7gdM7gbF70-2954.0903094101
656201-6563001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28986.60425509-1058.9253306177
656201-6563001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6755.78352576-11845.19236621349149
656201-6563001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa588.03562099-1483.0356209965
656201-6563001JxPYKM4LMdBAPRTRHMXHrWfaDpTuea2CG1091.23301563030
656201-6563001HuHJFn7vpneJHgMrGEfB8Fx4ih2Bpnox90-200001
656201-6563001FshnXr9MhsB2o1ynAntnurswuTMqkBLUq1399.99866380010
656201-6563001DtdkDUnhLiAM8yTLsQaCgTVi9o7wy7wey19962.00027077040
656201-6563001CsrHwHjrWak2YsT4VLVnq3Zje86eQo4TF1963.558989230120
656201-6563001Bm8ozK8W79QWJh8Ke1gWn1qwvogt5ZxGd1000-200051
656201-65630017CXZyEvF14Ux78HqkCMPspixg7QVrpwXu0-1699.9989978001
656201-65630016KxtiHGmZLiaFXm2CQhQJxhzeMQ2jSTJe5269.00539832-19963.0055983292
656201-65630013gZAr4S9YZH5r1LoGSJPAvZg24ZnjyeCQ0-1111.2330156301
656201-656300135JtjDp1B3Y3izny5KYe979rEPqY69qQq1300010
656201-656300124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu1373.80574934-80032