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
630701-630800bc1qx4ew8vt43kx64ezm2mfv2ghc7v7w0dr7gcr2pnszg3uzsce6944s8env3z0-1887.7744645501
630701-630800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1998.87789227-2471.7129466879
630701-630800bc1qqyp0v5s7fha9hphql0sztuudjm0wvkul59qz40jq6xyur3eph8gqauugfs1885.58459055010
630701-630800bc1qk6zhnqnux4p36gxqk46x0jhvcrcl4kychecxdx3fkwtk03qqsphqh2aedn1059.11818239010
630701-630800bc1q499h4gd6knqh7uqzxmfhs5pcmt6cpzuklrytsteuxvgqva7c0hkqp60yyr0-1550.0922433501
630701-630800bc1q3f2d72vmsjzt9luy2ssz8chz3w8kweyhlrm4wf58j7rts78tj96sxjupw51484.94049735010
630701-6308003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr1554-37262
630701-6308003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y9000020
630701-6308003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix505.99840000-1002.5865000028
630701-6308003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1199.99840000-1049.9988000043
630701-6308003K46Qz9ZVp689oYYTmCwXjWPYWdHeJhCAA1078.00444716010
630701-6308003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2933.51010000010
630701-6308003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK95000010
630701-6308003GBFXjt9Uf1TJsbCeKkTz6UjmZesNkPVhg0-2273.6825774901
630701-6308003Fy64mTXeKoDjbcLmrRHdn4LtTsmkpnfyb2273.47998399010
630701-6308003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1709.21864315-326.8534063137133
630701-6308003CuUmvobfp49ZMSpdUYcNAnvjvHY35h4YV1129.13694766010
630701-63080039yufko8Ukj5ZxgeywJ4zLpHWgMUt1rLrU0-1219.1371996601
630701-630800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1104.37597089-444.4866558951
630701-63080033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1621.22657247-14035.63055540103
630701-63080033QkYM3urM8SjkXPm511LXeuD1r8EdjznC0-1080.0048341601
630701-6308001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281909.72591142-1393.1322688474
630701-6308001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6555.30128899-8563.27666793288127
630701-6308001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g602.10777057-3345.719882481218
630701-6308001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1675.61924668-1748.100530891420
630701-6308001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1174.32232456-1009.080090761212
630701-6308001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1385.46435485-1393.040491201316