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
630501-630600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj4588.51099332-4181.37121366109
630501-630600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp4493.75931841-4984.794662411012
630501-6306003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-170001
630501-6306003Du5QUNWpzfUbhAzeX5Qv1rCbhVBab8GBk1415.39618022-0.1000000011
630501-6306003Cjb9Yhis9h1P7E65eFpwmMteL8y57BTeW0-1142.2147355901
630501-63060038HGPcNAHEiaE1gZSjkWmdgsZSdizf2PaN0-1344.9995329601
630501-63060037UcnjWyxBmB6FQSpXzAaFfNNosr1d58qp1269.13770366010
630501-6306003615aJrQegaaTJ3xJLHYHUp2h4Mn3GBAxF0-1415.1060333401
630501-63060035Rwwc9e2Mj7smFXJ1iXF826cMW3tqfz6x0-1415.3971291301
630501-63060033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX13644.911158420490
630501-63060032yYXrgTD7bZsMQWUfyWLWq71YB4emse3z1400.10597790010
630501-6306001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS1200-162011
630501-6306001PLDMYaEXePTY58S2jJ2xFH7TW9JwnWmZU20000110
630501-6306001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7404.95284489-6155.66899956350124
630501-6306001MPbs4TYnHMbfAKqGmW6CVeoJGX44cMiDG0-5937.1384827201
630501-6306001LbxwQzWGmNNV9XH83FssybjHX7NWr2H2b1999.999965080100
630501-6306001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g335.35451526-1136.832069844569
630501-6306001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w330-131901
630501-6306001GH5HFpiw9z5EDkCAUzF5PSW8d53aLwAsA2119.37780629010
630501-6306001Ftdg52UL1N1RGoeWGFsgZ9zTq6WXJfxVX20000100
630501-6306001CAXup1VVgsgaRMxb82c28C8WLeWwAPD7o0-600001
630501-63060019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3494.31143681-2437.3611425468
630501-63060018dEgArUt5QVw3gHorg4PdcQXMMuvUDjTd5937.138494720300
630501-63060017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550-487.0013693932
630501-630600176qitpjwyEkPcnrjbTixXfRJNX6GZqCZ83621.99840273070
630501-63060016YjC3uXeLubCRka7VsHsB1kz3LGu3cSHi0-1999.9999650801
630501-63060015ZvUtAydQGgWWwownPEQddg2xtnrrNVM77250.00012387010
630501-63060014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0003197901
630501-63060014hdaXfy2Vt5a2paHtLwEqobUQPrco7RL90.01585095-8000.0159748211