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
634801-634900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w932.37373856-1055.196078801212
634801-634900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2661.16109814-1676.26856486100114
634801-634900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2579.15164664-2970.1912995079
634801-634900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3641.11316801-3263.90839860109
634801-6349003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1554.99840000-1249.9988000043
634801-6349003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK324.85000000-1177.3800000013
634801-6349003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB5000-300021
634801-6349003LtK33fXxWQdcZF6ZQ4eKCZ9GcBm9DBf8k1193.96738942010
634801-6349003LSTvStL8xM8P7h56Mz6cLpcRARmS7hVhm0-3798.9300055508
634801-6349003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS949.99920000-1149.9987000034
634801-6349003HodQyBGGEbiUFBzDzLidxPgj9TVfcdmHT2953.91056771010
634801-6349003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK40-1068.6502947312
634801-6349003GeEKksndR2M4Zte1dni9DsHNr2fV2xLFu0-1060.3535776901
634801-6349003FXQWkCA4ZvPkWNLxR6yBZk7zdR94yMMxP0-2954.2605860801
634801-6349003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh43735.33107572-43935.3311697211
634801-63490038i5q3U4hhNkd27ukcum5ipMNDn9FxGyFi0-1484.9999680801
634801-63490037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv4014.66855446-3789.9245842223136
634801-63490036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1160.42648875-5087.54019508122
634801-63490035KBcg1FXvS7mHN7mwbtAytDLDHPKUrCDA1354.99994960010
634801-63490034mh4RJrdDbKDxpYm1yCeQ3vvuDX28wX8j1050.36352759010
634801-634900333BK2ETwXftwbC8VmXgZNLuUHcmtMuaLn0-1205.9674347801
634801-63490032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1721-164465
634801-6349001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281228.51407316-1841.08756000107
634801-6349001NTXNqptgoSRoJowFHVqMSdbkMkWTNCAVg0-1047.2008838801
634801-6349001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6665.48213998-11057.60862625211127
634801-6349001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g620.07615306-1754.267929696595
634801-6349001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1378.99920000-1689.999200001112
634801-6349001EY9UU95r9ZkHWyB4ZAGT1FiYFHV7Z13ZA3720020
634801-63490019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1205.78303012-1001.2713340855
634801-634900145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1849.99950000-1761915