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
634901-635000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2648.00585794-2595.9489936278
634901-6350003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1299.99880000-799.9992000032
634901-6350003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh43435.33084072-43735.3310757211
634901-6350003ExKWkKbhrta9yAdEi4QCn5Crq6FjZbxGf0-4403.9949464001
634901-6350003E9nXXFdWgpe1WuJsrs6rNxB8JRHjQtNPq1000.38339143010
634901-6350003BhXfKGRgumo3PGXf1HvmXq3LhdfDd1r2e4353.99493640010
634901-63500035KBcg1FXvS7mHN7mwbtAytDLDHPKUrCDA0-1354.9999496001
634901-63500034mh4RJrdDbKDxpYm1yCeQ3vvuDX28wX8j0-1050.3635275901
634901-63500032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM608.22770280-1195.5304238212
634901-6350001j8aJkeopoLDgTcxS6srT5KjiiMrZd4k21151.94730000020
634901-6350001PKDqKM63QAmZuLPjaCB2zyEQ4ZCv99u1z2907.86256578030
634901-6350001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y222.80002990-1156.00097338392
634901-6350001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281082.56614000-1130.4638109455
634901-6350001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7766.86955623-7759.17418838357106
634901-6350001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1024.99290000-1989.002162071315
634901-6350001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2619.99912493-2020.0001672922
634901-6350001GBLGGSEtmCds7zAAH9Koo3WYP8LrrNang1004.05204388010
634901-6350001CXd91BMB4EdWcprJ7zsPk18C8qHRPrqXR0-1047.5012820301
634901-63500019mx4WFRtvMsdENDZjYCKBpHuucbM4XtSW1046.50154969040
634901-63500019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3203.08882161-1578.23094931715
634901-63500017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1239.51630000-1407.8695723045
634901-63500014rnoQ2aP1kZC2T1uDrTcj8PDTwrkzgrvx0-3157.8625657801