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
632501-632600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24202.02537979-1731.57490143110123
632501-632600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2208.01298594-1794.94064200910
632501-632600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3184.85154931-3601.05964316911
632501-6326003PMSinz81FD1k6JxnBfJ2SN9nYUmwUsfeG0-200001
632501-6326003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1664.99840000040
632501-6326003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502010
632501-6326003JUrTXaZSb7fb6M1sRiVnth6sH21pGucPL2999.99980794010
632501-6326003JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy12000.01000000-0.0100000031
632501-6326003JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ14999.01000000-0.0100000041
632501-6326003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H93932.483825980350
632501-6326003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-600001
632501-6326003Gx9ME2BMXE1UpANpxffheXJQ5p8oU5ntM3101.01000000-0.0100000021
632501-6326003GeCrBoSULFx9AMRkQWTFwqiaa3y8bjjKX0-1276.8579369001
632501-6326003G8recSHUehfbxehZ2GkdKmcFnCNpfhp5F0-1495.0054296001
632501-6326003E3sCYkNcB6ofGx4Q7SvmqYQZNsi8ZspLG3000.01000000-0.0100000021
632501-6326003DVm9t7kaxF3MWqQGK5VFhvDgLyRtU5G1N0-3000.1230000001
632501-6326003AbSEcJTvnSGsN2Ee99JLymRoLUbSFbmJx0-1800003
632501-63260039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1067.87000000060
632501-63260035Ltds2G4bzgd2PAw6qGBUPygC9HTGVMRe1045.78226450010
632501-63260033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500010
632501-63260032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-600.0021063911
632501-6326001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1150-90021
632501-6326001QGrbJtrhMEk8XkxsDrkTF7HSx6u1yAYRL3268.13275121010
632501-6326001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y2002.102647350430
632501-6326001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281009.72401124-843.3852000065
632501-6326001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6075.32968474-5921.00801116338129
632501-6326001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51767.12736398-1135.71974749427
632501-6326001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1087.08799164-1259.620376164979
632501-6326001G6rsEjHmKXWuwgMavSiTvH5DDTi1y17oj0-3468.1329408701
632501-6326001CvfC7BSHSfqrGBn3qBz5SYqtUD32eEem80-1374.6642179001
632501-6326001Ce8tzvPxU8v6Ce2DfRNHMPS9wG4sSA7d60-2275.9253655401
632501-63260019DYb5wUFtqAnSMuErxbcptHkdaX4NpgYo0-4734.6042485201
632501-63260019BuAmMoFYsdsJUioP1LujivQ8BK64zoKW2268.52320761010
632501-63260016D19Pt4CRZ6iQnUhCgqpR34UoqFcK2TUH4676.35628811010