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
632101-632200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21155.64522780-1268.49692879112141
632101-632200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2452.17328078-2832.9437077267
632101-632200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl4785.66751237-4334.098085031212
632101-6322003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y6000010
632101-6322003MXPimjK37LfyZEPo1CL6CVLixu8GmfKxw0-4653.9953539601
632101-6322003MP2DoSvy11ps3FB58jP3UvMrKQvq3aVd10-1459.9985256101
632101-6322003M92sq9ssFaNbEwF47uteVKJsbw125juS71009.53600601-791.38386384160480
632101-6322003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1200.00020084-1080.0015253816
632101-6322003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2659.87002000010
632101-6322003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK96000010
632101-6322003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh45385.33389469-45535.3346228911
632101-6322003BMEXd6BuHWVby6Xc58oukdUcgaSRLidJA1083.75160000-100.0021000041
632101-6322003BF2ZF2b8G31oFdd9A8zEoLSjn2or1m6p84603.99529194010
632101-6322003615Yomzka35mBGJDweHP5BtCNnMn2mr4K1446.85856186010
632101-63220035PGrJJBdbRLATfP9MWFBzs653estb7LqP0-1068.5384345301
632101-63220034ditFuW3C5yVAtVrK4SCL5Yyu5niB9RH50-1561.8690692201
632101-63220033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1898.10147498-12014.45914469122
632101-63220033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1750-900.0060280011
632101-63220032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841750-1000.0063913012
632101-63220032KwKVmgWi8xjFGZKZJbsQzVw5WWvtH31E0-1689.9984940201
632101-63220032Jasn6qLMaNcLDbVbG8mjJA6pBfXkPeqk1217.28182735010
632101-63220031itqrtNmNicagi4nbcueyA3fiqoRU11ZH0-1507.6260996601
632101-6322001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10044.08642278-7694.66483563311132
632101-6322001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1415.99660000-344.9975740099
632101-6322001N3wJDXvUdns1w4Ty8EMNNCb9DznSpoZDN0-150002
632101-6322001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51632.36039391-863.10775184929
632101-6322001Lox7GiFiMunSuTCFZxZrkDUX5H3VTiLeq11660010
632101-6322001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1020.06126801-1095.03044641911
632101-6322001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2280.67655476-2162.3037384235
632101-6322001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1320.64163840-1335.412655391316
632101-6322001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2.72000000-1033.3800000012
632101-6322001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1351.55618907-1221.067972221316
632101-63220017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1057.7521843203
632101-63220017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1163.75450000-243.4375380053
632101-63220015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48712.00024600-1200.0005460011
632101-632200153efDAfh8gUqGPH85JQXTrh8CQktAo9ug0.01219640-11660.3282448011