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
634001-634100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8944.17100274-1239.0231794734
634001-634100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1536.08968195-1208.0443677755
634001-6341003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo799.99920000-2201.9980000025
634001-6341003NDGMQaP2ZUivwm3e3SMQMVFRe4EbxGifc0-2196.7818693401
634001-6341003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0003150201
634001-6341003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU1600010
634001-6341003GeEKksndR2M4Zte1dni9DsHNr2fV2xLFu1060.35357769010
634001-6341003FuG7epCF6Vb7qJRUL9gnMM2LxvZPSezzD0-1085.3436319601
634001-6341003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h500-1029.1874767611
634001-63410038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2096.4107597203
634001-6341001QGrbJtrhMEk8XkxsDrkTF7HSx6u1yAYRL0-3268.1327512101
634001-6341001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281088.63265381-1280.01103503812
634001-6341001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9466.36625052-6906.70726201286121
634001-6341001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51902.31932043-1416.65191055331
634001-6341001LNTXLjvZ8x7YBX7itAg2sG1bVartitMGG3068.13256110010
634001-6341001HP1bThtYqm4QsmPrxVeBxteTP782tWWqb0.00078045-6760.8976141011
634001-6341001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2417.20901123-518.0001887123
634001-6341001GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu2000020
634001-6341001DUgrxQntBzwRAyU6A785HQ3CvzssaKEdF6641.27086502010
634001-6341001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-117001
634001-6341001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs1274.33000000-29.8700966611
634001-63410017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0.00014751-1274.3301349111
634001-634100139pb6YCNDiUP88kBS7T4m5Af3oFbVbZfY0.00025633-1600.0001727211
634001-63410012mWNofqciQTNonL7xqc2pEBL1mKaZospw1032.68395275010
634001-63410012epXt4SHGBB7ww4AA7ds6BgCR4VLyprod0-1341.7127719801
634001-63410012Ze14vvoMxEAijZcJVCTG8uzcPB8TSTrs1600.00010000020