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
633901-634000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81052.40911272-757.5569359932
633901-634000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21221.28714648-652.6619684581132
633901-634000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1827.57280779-2223.8834806156
633901-6340003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1581.99840000-904.9988000043
633901-6340003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1832.70301994-429.7732517811
633901-6340001aZQ1awF2Sxw94NFjXWpyPHkUmSo1fq1b4928.53688563010
633901-6340001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y60.73158442-1065.34703412285
633901-6340001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28349.57220062-1210.0328632949
633901-6340001NHbLSfKMfwNzzVnURDST1LgVSoUBUxzs90-4560.4750051501
633901-6340001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3926.70048865-5206.8516567820788
633901-6340001MGSnSg7RVpEma3m4su95CPh2Hbj88cu6z1974.92032053010
633901-6340001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt0-1550.0000708101
633901-6340001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1410.33103669-3.1507350111
633901-6340001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
633901-6340001Fg9TPYpDAa6UkEbLRy5dZLNN4UmB8hsM24474.39810292010
633901-6340001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1170-100021
633901-6340001B4es2btgAuGfEg4sAzqDuqNhuxrHjtiQ10.00085725-1974.9211777811
633901-63400019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1300.55434387-1300.70301330512
633901-63400017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc2500-0.0011475111
633901-63400015EUG4iRyqhbFdJu2AeVYzc1mLRvEdE4gd0-2500.0001004101
633901-63400014q2eU3FHbxvi9jLcRwVhrBUBDK4C1nFZ41550010
633901-63400013K3rfzwKfjcyU9521B8ZcipCgyo3Amy8h0-5035.8033724501
633901-63400012epXt4SHGBB7ww4AA7ds6BgCR4VLyprod1341.71277198010