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
634201-634300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1866.34700316-2252.8818475967
634201-634300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1510.74981694-1258.4588642554
634201-6343003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2702.17681512010
634201-6343003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU0-520002
634201-6343003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s4650-355043
634201-6343003JdhFnL57UpDNSyb1MgFsH8HWJEGb4SW1r2299.99989250010
634201-6343003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0009161201
634201-6343003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp4781.86121026-2295.29334774236804
634201-6343003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91846.90512266-5191.671284863051
634201-6343003FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU869.99750000-2123.9973675121
634201-6343003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge4768.64407432-2226.58457965225214
634201-6343003CCjyBNPnW4kXjjLB4sxKKKqgH1qhDTiGw0-3627.1803151201
634201-63430038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1309.99920000-2284.99840000711
634201-63430037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1309-150956
634201-6343001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8761.75457192-6633.0827538121397
634201-6343001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1553.86359677-1780.445549335359
634201-6343001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1968.22299999-2167.222999991017
634201-6343001GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp1031.33600526060
634201-6343001FishZMR2YSmussTBMCPirja83C3d3CCTX2100010
634201-63430019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1036.27523082-1140.12561991710
634201-634300153DBiEaecxSQ9YrdQtzEiWMK6pJmpEvHD0-325001
634201-63430012mWNofqciQTNonL7xqc2pEBL1mKaZospw0-1032.6839527501