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
631301-631400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22781.28221499-932.0581254697245
631301-631400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1496.62015346-1894.2151394145
631301-631400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj74539.69926964-4253.195132461313
631301-6314003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1000.07448284-1000.0013995321
631301-6314003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1516.69592245060
631301-6314003NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk0-1000.0007410901
631301-6314003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0007362802
631301-6314003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp5465.96448863-5499.50764084621886
631301-6314003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1186.90000000-237.0014881021
631301-6314003FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg6570-1073.1902000021
631301-6314003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge5311.08907677-5600.72093611513667
631301-6314003E3UcJUBVtcydWKhjvYduWMRVEPHfppkks0-150001
631301-6314003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw0-1216.6961905801
631301-6314003BMEXUNVDzvNVsvDYrJDKeMUu5YLNbRHd10-1000.0023000001
631301-6314003AMcpm93tMYDABf7m5HixhRCwE1gMfjdTw0-150001
631301-63140039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1260.613404260210
631301-63140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd31.52000000-1174.0084357021
631301-63140032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM643.83891668-1464.6991678712
631301-6314001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8412.22499083-6611.29780763327145
631301-6314001Ftdg52UL1N1RGoeWGFsgZ9zTq6WXJfxVX0-200001
631301-6314001CvfC7BSHSfqrGBn3qBz5SYqtUD32eEem81374.66421790070
631301-6314001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR1300-120032
631301-63140019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1427.21456471-653.56312873513
631301-631400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1001.0071706902