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
632901-633000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3715.22693137-4076.93734371911
632901-633000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1974.74188876-1512.7895633054
632901-6330003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT0-3159.0542404102
632901-6330003L7DpDJopun5mh2odyWZLqR6khu8AKGhnX1142.22249524010
632901-6330003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1302.24470437-1343.09495656344768
632901-6330003FRv4WUTRS8qntCPWzNf1t2U3icKeBZRoV0-1442.2230500401
632901-6330003EZh3oUL8A4uo2Zo2zk9ZZVfYKijEZrTgY0-2954.9607480701
632901-6330003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1203.62906222-1397.69203293273387
632901-6330003CMAZC4n6aB9q8m8T5CyiK6X899DqqwDJ33159.05302673020
632901-6330003B8YUrdmgR9M7m7qoZ9Mr6v7fGF5QCVXiz1105.34363805010
632901-63300038GR3R46s5MxLZZLzspjMYJZSJM48RLimT0-1135.3236501101
632901-63300036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1123.313077940130
632901-63300035eecRzJveuBa7ESarVWfHvkpQfPFF23At2954.61062783010
632901-6330001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4682.47922517-4852.1146293226099
632901-6330001MpTwyKA8QFiHSSc6u2DGAqfzYMW8L5exZ6200.00014270010
632901-6330001JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY3407.05086428-0.57114089111
632901-6330001FFRE14fxKigfqf3GNTgGtYtRYRQgtGTG0-3406.5052273101
632901-6330001D32TkT4ddzHXLNzCWTCidA5kAoqEnf2ZD0.00206835-7200.0022110511
632901-6330001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1537.07653122-852.03289555213
632901-63300018zMaRiEHGhCGebrzj6ARCcvyVkSHyM9915860.00010611010
632901-63300014wNUpJ3eih3LQ8ZfYXsiVsWas2eeoV4Mg0.00206835-6960.0021744611
632901-63300013kYkqEFaesPR7Wnhx2Khs514po3Kt3w851928.182580660120