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
632001-632100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3950.30679726-4470.55330091912
632001-632100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2758.95894156-2378.1885146265
632001-6321003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1700010
632001-6321003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1402.99880000-1902.9984000033
632001-6321003LSzzJv4cKAr6RUFAsuxnYm3d2m6yoVCNa2855.38744032010
632001-6321003KRQ462ZSzaQrYEgDFmAgDBeAkZjJgQXNY0-4555.3576032801
632001-6321003JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE5183.50000000020
632001-6321003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1050.70205000-88.0004360011
632001-6321003Cyb2UY9GynYJHkQMiTtPLhyoyaxQr5VVe1298.27872698010
632001-63210039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd492.70000000-1581.0052156881
632001-63210038DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS0-5183.0493100102
632001-6321003863BsmseTqAvNkonAnX38YsARqNi22ayZ0-1328.1063008601
632001-63210037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1999.99721568-600.0267525012
632001-63210034ditFuW3C5yVAtVrK4SCL5Yyu5niB9RH51561.86906922010
632001-63210032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM760.19256479-1296.6859100112
632001-63210032c39LayHDabCD8TiwBYwUZvweobzn35UG0-1636.8693497801
632001-63210032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1237-104154
632001-6321001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281643.01178021-1665.65941275913
632001-6321001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9981.41484253-8577.54359053325138
632001-6321001N3wJDXvUdns1w4Ty8EMNNCb9DznSpoZDN1500020
632001-6321001JVaf5R6q3bPC9SkyYSmAJwSkSYADj1w3s0.00110435-2559.5247126311
632001-6321001Hh18vSR5MXpPGoANJ2nDbe6hErSUGT1G76820.45911654010
632001-6321001HRGSGaT8fwuGrdqfNfy15ueo1mYNMqAbU1400.52360828010
632001-6321001GcrygQQbUTJh6M7o7hLacSCAnsgurxFuH1159010
632001-6321001CZZJHZ58CqD2VoscqDzso8kpgVk4ut1ZC1813.46157375010
632001-6321001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1003.82000000020
632001-63210019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2677.26178052-2629.62330714917
632001-63210017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc5891.30000000030
632001-63210016MTv1CbByrLzdmDU8NWf9fDmgVZrAcnUX0.00320480-6994.3718482611
632001-63210015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo481200.00054600010
632001-63210014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-5000.0005596902
632001-63210014DsuC55dMZaA55ZtTrUW961H8NEZDaeVV0-1461.6935660401
632001-63210013fJPN9VjhFET5zqznYNgcKRseaSeLDKEM0-1999.9975951801