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
635101-635200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3688.60078778-3313.6034178198
635101-635200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl4297.50746863-4763.521349191112
635101-6352003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo799.99920000-1599.9984000024
635101-6352003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-2596.6959224501
635101-6352003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
635101-6352003L7DpDJopun5mh2odyWZLqR6khu8AKGhnX0-1142.2224952401
635101-6352003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh43235.33060572-43435.3308407211
635101-6352003CEdGXABAekNfbRPZ2zh2xkPXnRz6RN1JU0-3358.0252980101
635101-635200362hdjUvPe5LfxfoR9sexCGjvG3A9tY8641594.50915922010
635101-635200348Jz3Sw2bfvPoZVZSnpSHU9STCoiS7pE37001020
635101-6352001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28873.26268153-1077.1983472055
635101-6352001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7436.49111053-7100.90512889279115
635101-6352001Mruhd1jTY5crFrEnD5nXae1v6eFnw3baU0-1287.8485197301
635101-6352001LmUbwa2pcfwM9fSkJxJuF2wDaRMzWugjG0-1088.6400000001
635101-6352001LVyWFwDuTfALyWcVxgWvKZZJye5vccQVm0-1137.1460133301
635101-6352001LSoLcWmQcpxMfD869GLzUeHkCsxzjnHt90-1000.0001184101
635101-6352001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1202.46700000-1112.4670000064
635101-6352001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2473.89128944-150.0000943911
635101-6352001DhYuscbDo76rX7bzAJBH3pJ6t1b33mTUH1287.34851292010
635101-6352001CwEqj3z7ze7JuDQc5LSfy73SziHJw6dwH1637.53428630010
635101-6352001ChjDaocNutYtqgQMxDD21vKfmApgFxiVH1547.59195376010
635101-6352001BnN3aCzgA1BdNzroc4sNg8ph7egTwrS6p0-1548.1757839201
635101-6352001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-3473.8915776601
635101-63520019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW881.34451253-2009.66602674310