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
634301-634400bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661077010
634301-634400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21276.63682986-294.64861510117111
634301-634400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf898.96818888-1151.259141571012
634301-6344003NRmVrTmfQ7byntFRvXmu3szsczVFJ94ya1099.99978500010
634301-6344003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0011184001
634301-6344003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1200-230012
634301-6344003JdhFnL57UpDNSyb1MgFsH8HWJEGb4SW1r0-2299.9998925001
634301-6344003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0000586301
634301-6344003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3115.16237325-3294.71806249450843
634301-6344003GpbTX8yNdZgjAreytG5vtYS7QYJuLyBcS182.01458379-1154.1409952731
634301-6344003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3019.59835971-3286.72957337391491
634301-63440039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2022.093740350130
634301-634400395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1147.4688879601
634301-63440037oJbwJqcdYQkcYvjxPmZjMUtCVaNx8U1p0-1247.7293726201
634301-63440033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050010
634301-634400333BK2ETwXftwbC8VmXgZNLuUHcmtMuaLn1205.96743478010
634301-63440032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-770.0062790012
634301-6344001Q47fNmFf8SKubsbJbGiqPpC2VgQdnyfho1370040
634301-6344001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6576.12715285-8231.32593729323116
634301-6344001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5847.37230164-1187.683492271030
634301-6344001LG79MtRptkxJwDsBm914G46xPLtKyWvsY0-1599.4757839201
634301-6344001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1289.16683663-1747.207214914985
634301-6344001HsZtqsFCJDUkZJVQ7Drt2pfPKZ7b71UXY0-1199.7082309001
634301-6344001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-2551.1103311306
634301-6344001Da2Uoheou6wrBdJEZzFNoC7HP3RtxhSTf1195.70819058010
634301-6344001BnN3aCzgA1BdNzroc4sNg8ph7egTwrS6p1548.17578392030
634301-63440017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2540-1542.6300000043
634301-63440017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1263.21860000-900.0004174073