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
631801-631900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2168.27336658-2532.413632731014
631801-631900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1152.90539312-1059.0295133755
631801-6319003MyPt7kL9KJdipxDC2XCqvvZrCvyzNJDPw0-1999.9995896601
631801-6319003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1399.99920000-599.9996000021
631801-6319003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh45535.33462289-45835.3350928911
631801-631900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1638.67669972-59.4082614311
631801-6319003863BsmseTqAvNkonAnX38YsARqNi22ayZ1328.10630086010
631801-631900369pCYcaR9jeKNfEBAuhBMwTH9xpYjYnen0-1099.9998806001
631801-63190035jGhzFsqNgaE7Ns5WcPu3uWuAfXkuCGzq0-1358.1065226201
631801-63190034U29umq8pNs8Tg95e57nsU9ZofzoQ36t40-1706.8695715401
631801-63190031wSShN4n2RpBj5q9Bpnemcaq5aUjZWRxr1686.86946066010
631801-6319001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281017.33649968-234.8786829296
631801-6319001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8084.41549509-7736.40537381310127
631801-6319001Kuv1nSPtpr1Ta9dh7ugPEG62PUwdA1cNV0-2781.0214557601
631801-6319001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2412.43261338-719.308587215785
631801-6319001FU6ZT2LH39Ji1VdfVsx5iWixrbfLdSAsp0-1139.9893756401
631801-6319001FFUfrzJnQVrnMR86JpG7S5Zu4hFbVqEHF1139.98831568010
631801-6319001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1049.35008629-1153.674774261316
631801-63190017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1290.55820000-1317.8557836035
631801-63190015zo2mriYkRVPXyGGT5gbcxBeeSzMRwipd1516.07155945010
631801-63190015Yz5V3MqaSPeDiwfZJqLGsdaL5hjPXk7C6081.78897293010
631801-63190012xsFy4rjLUPdbuikGBAP6diwG5wULpjJd0-1641.2608076401
631801-6319001244zSnJzGyyxwNjmEs1GtKZTbnUEYpNkN0.00139475-6326.7903676811