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
631201-631300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2106.31773992-1708.722753971211
631201-631300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1485.60537809-1814.5811272256
631201-6313003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y0-450001
631201-6313003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s2350-355023
631201-6313003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2921.40584592-612.157681561511267
631201-6313003HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd0-2220.0003049201
631201-6313003HeFMRNjSwY6Rnanq9QXDZBXqQp7qMQr670-1334.9114936601
631201-6313003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2845.17895518-307.67419548169197
631201-6313003E3UcJUBVtcydWKhjvYduWMRVEPHfppkks1500010
631201-6313003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz55-150011
631201-6313003CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF499.99960000-1049.9991000013
631201-6313003AfcwNCyYuzZujvEsvmnkM1gBVUCvZkJJA0-1076.9746985301
631201-6313003AdUEfmohJ9BWZDT6Gfk5x25gykuB7m6WZ0-100101
631201-6313003ANaBZ6odMrzdg9xifgRNxAUFUxnReesws1500010
631201-6313003AMcpm93tMYDABf7m5HixhRCwE1gMfjdTw1500010
631201-631300395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1009.4998383001
631201-63130038Z9jL63Ni9MGzXTYKyv1VsQAzXeQNjcyb0-3074.9994087501
631201-63130038HXrasJovQu7AZUBRTctWzGr2xahQFwmS797-222538
631201-63130035PGrJJBdbRLATfP9MWFBzs653estb7LqP1068.53843453010
631201-63130034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx2219.99949765010
631201-63130033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11901.283756890280
631201-63130033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2200-700.0088033811
631201-63130032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842200-1000.0160612012
631201-63130032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1371-102443
631201-6313001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281012.36050000-958.3735560065
631201-6313001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9718.86585453-8501.66913685372148
631201-6313001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51248.69305704-1219.97300136834
631201-6313001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1334.91116246010
631201-6313001F9B5M9T3xRCSMLbq1wXgtBDbuvuiGyr9x0-1167.4702105501
631201-6313001CqUk9F16fyePyy3kYCKfwhSs6TkmRgAKo1161.46975855010
631201-63130019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW399.99952622-1179.06527484111
631201-63130017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu946.73850000-1158.4101113035
631201-63130012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9273.85280158-1000.000163242172