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
633001-633100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew84251.61599857-3851.615786611013
633001-633100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21924.16801037-1195.0464179995152
633001-633100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2191.44716169-2653.3994871556
633001-6331003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1000.99880000-799.9992000032
633001-6331003QYMRemBuSf8mp4Kp4zFYxc7RPDSpcb9KA1273.27849514010
633001-6331003MF6Z47pyWTGp4JRn5V7uWxRQaF7yjfPqn1560.34944372030
633001-6331003Lv9urcAVXJrdbE31GVssFXi6xebPBPgr61031040
633001-6331003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0011184001
633001-6331003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU1025010
633001-6331003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1356.70614000030
633001-6331003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1334.76650361-1533.734401725311008
633001-6331003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM2900010
633001-6331003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh44435.33157166-44635.3318132611
633001-6331003ED1kENgxodM9RpNMzwdcxXWbrNarDkdQq0-1283.2785858601
633001-6331003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1245.31783818-1489.71008374451587
633001-6331003B53SCFdDHtsdQUuaf4X85TBD47NXcizbc0-1020.1386541404
633001-63310034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx30.80829044-2900.0020474821
633001-63310033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0099375001
633001-63310032jSRq1C5VN4Wt4xj7bg1kfMuEYADwLG9K0-1001.0117612501
633001-6331001PvvvGx8sip3PgVSBi86JsrnJAneR4KDTr4703.93422437010
633001-6331001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281419.73273757-976.055379271212
633001-6331001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9002.91128946-8943.56457916317120
633001-6331001MpTwyKA8QFiHSSc6u2DGAqfzYMW8L5exZ0.00094605-6200.0010887511
633001-6331001Hh18vSR5MXpPGoANJ2nDbe6hErSUGT1G70-6820.4615039901
633001-6331001HP1bThtYqm4QsmPrxVeBxteTP782tWWqb6760.89683365010
633001-6331001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-4091.20351969011
633001-6331001GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp1444.87725534080
633001-6331001DRYL4j9PZSBQvSbMtxvM72p89a72J6Yah1787.146841540110
633001-6331001BRjKMsTnQ8tEhnhrW2FWm3xzTqZ2UPvEb0-200001
633001-6331001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1113.92364074-1072.967594741113
633001-63310017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1035.17748380-1038.6074838022
633001-63310017RF2zKToNCSppcDjCMnQbVH7Z4JN7dwCn2129-218155
633001-63310015EUG4iRyqhbFdJu2AeVYzc1mLRvEdE4gd5000.00100000020
633001-63310014mtT6JfZFaU6R79syuQB45t83L5DR5zDH0-4999.9979514301