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
633201-633300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2928.63479817-2458.2919762577
633201-633300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71791.05624509-2194.4697077845
633201-6333003MF6Z47pyWTGp4JRn5V7uWxRQaF7yjfPqn0-2412.3812200003
633201-6333003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU1700010
633201-6333003F6kRJCxEEXYQCyWvbZH2fD7BesNuFwDYE0-2999.9999325601
633201-63330039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1251.0061353501
633201-63330038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1049.99960000-649.9996000043
633201-63330036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU1300010
633201-63330032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2606-2606.5000000023
633201-6333001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4306.96268199-4623.4145710222698
633201-6333001KwBY11cHN3vw6mXzYP5YCKSoFdMCUNATa1785.33056942070
633201-6333001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1843.04528559-1962.912601246083
633201-6333001JQijAAZAgkcNZYA6MXgpiiXFqFftFvaBs924.07028536-1136.9234438261
633201-6333001JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY0.69814040-1000.0420310015
633201-6333001JL19SFPR6vvFcVb5HzrERo4RzKa8N9HMK0-1858.9642259601
633201-6333001HsZtqsFCJDUkZJVQ7Drt2pfPKZ7b71UXY1199.70823090010
633201-6333001DRYL4j9PZSBQvSbMtxvM72p89a72J6Yah0-200001
633201-6333001CstY6x1kZEjquTMJdaw2Q4gT9FRvrxUJD0-600001
633201-63330019V1mADbBV5HEruuix1bdDJEhteQYVCaJW30000100
633201-63330019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW870.13308286-1323.37655318710
633201-63330018XWUTDU5rw4figKJK6tdt2jj4WHpkPTPk2676.75766637020
633201-63330017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc2500030
633201-63330017F9uvdtSpw4osCgxsMVShNVfHkSx5MkZs0-1205.7084464201
633201-63330015EUG4iRyqhbFdJu2AeVYzc1mLRvEdE4gd0-2500.0005102103
633201-63330013kYkqEFaesPR7Wnhx2Khs514po3Kt3w850-1928.1825806601