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
632201-632300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1853.64946443-2305.2188917746
632201-632300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf5598.68065007-5117.117022941211
632201-6323003Hd6rEAXcMeTtLk8rLP9zx3HokniEmJPXZ1117.28166799010
632201-6323003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh45835.33347529-45985.3338946911
632201-6323003BnSTkvSr6dusGXgMb4BWxhRrUUrvttQ8r0-1606.3303693501
632201-6323003615Yomzka35mBGJDweHP5BtCNnMn2mr4K0-1446.8585618601
632201-63230035QdtKAMx3Yt6X1BevXL3CmwUthQZ71i911356.33022823010
632201-6323003557yZ5AHMiNGgk2EjmbLNh2YoXDz5GAqN1416.85840058010
632201-63230032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0093958901
632201-63230032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1026-71654
632201-63230032Jasn6qLMaNcLDbVbG8mjJA6pBfXkPeqk0-1217.2818273501
632201-6323001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS770.99950000-114743
632201-6323001NnYZFANfHsPHqniCQQx9S2vSGbSu31PAc0-1209.7086511701
632201-6323001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281045.36882821-1234.5048484955
632201-6323001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4619.85725657-4460.06372145249111
632201-6323001Lox7GiFiMunSuTCFZxZrkDUX5H3VTiLeq0.00354465-11660.0035446511
632201-6323001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1371.722003700120
632201-6323001JkCYwK8vkRY5hu4gtNCUy86PayDgHk2r710660010
632201-63230019Vdym2GDSt4t9T6jkFTBvzR9SGiJ4n73r1999.99823615010
632201-63230019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1529.37324320-1526.37239780817
632201-63230017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2000-10.9800000011
632201-63230017F9uvdtSpw4osCgxsMVShNVfHkSx5MkZs1205.70844642010
632201-63230016agy7ZWCX29SdBF4AZaxzrUpigdf7PiBk0-200001
632201-63230014mWrbkNM6mgYapoHxEvF8hiDVAKj4Kfmb3349.49216883070
632201-63230012wHM6gYmFgNSYKi1manUws6B6QcwA1Acp1224.67564824010