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
631101-631200bc1qsp92nhcvxxz22tnchk323z59ujuqsasnua6v6xsl74guyap8xukq6kqfhk0-2076.3304738701
631101-631200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3820.01373653-4231.10030980911
631101-631200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl4378.77960463-4049.803855501213
631101-631200bc1q23tj84ayu5zt5dlaagsq0e0f20k46rwkgfguwfp57pq37dmudevsudfzz71313.01948680-656.5097434011
631101-6312003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-1971.5297000001
631101-6312003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-770003
631101-6312003LnnKh1v9n4FEfwkLbc3LudDoHzTtTenCR7505.50622803030
631101-6312003LZQvZoUBeZzGDufcmAdxSU5TvVEzRceXw0-3799.9980347201
631101-6312003KmSVSx5TP182brCkZ3SjMHmnTN7ykgZKx1388.10565702010
631101-6312003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s4850-365043
631101-6312003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2859.5033291801
631101-6312003HeFMRNjSwY6Rnanq9QXDZBXqQp7qMQr671334.92149732020
631101-6312003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh93970.67612658-94670.6782885822
631101-6312003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz1500010
631101-6312003CT6zsk7AvWA8savGyuf6mpn5ZsMzPiHBE0-2995.5911979301
631101-6312003AfcwNCyYuzZujvEsvmnkM1gBVUCvZkJJA1076.97469853010
631101-631200395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1011.45007980010
631101-63120038Z9jL63Ni9MGzXTYKyv1VsQAzXeQNjcyb3074.99940875010
631101-63120038WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b1105.62040000-137.12460000204
631101-63120038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2047.99960000-1344.9992000086
631101-63120035fh5f3K2Rt8DPAMwmqxNfMzHaJr8Lrghh3549.99702907010
631101-63120033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX12651.746210120380
631101-63120032yYXrgTD7bZsMQWUfyWLWq71YB4emse3z0-1400.1059779001
631101-63120032eUHE9JxBFtE2fHzdrK5DeRp7wgvtwxY80-1267.3178398401
631101-6312001mCEDxU5kVt7dH4UpEscRKBxWm84bcEbK0-7126.5666720101
631101-6312001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281070.93585656-1431.0928565667
631101-6312001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8111.52853311-9225.96414660340154
631101-6312001MJ5BngSxeq4ysuRJVg9dhNSH8fW1VVxZc0-2474.6071706001
631101-6312001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51427.37864969-1434.890994211032
631101-6312001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3471.97577230-1901.705220935596
631101-6312001GHDVSUKV5afuGDPn4y9gCDWg2JYxj4jK50-1979.9987331901
631101-6312001C7fp6g9UzVodY95byRQVcU8c79bGHdHiW0-1492.1891398101
631101-6312001B9XmgKrQDaG4nMrRaBExLyTFUKh3QvXmA0-1731.1983192801
631101-63120019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2461.90044029-2246.03455555512
631101-63120017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1359.39630000-925.4771073056
631101-63120016MTv1CbByrLzdmDU8NWf9fDmgVZrAcnUX6994.36864346010