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
635401-635500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83543.01417624-3974.46934936910
635401-635500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3572.15445754-3196.57779354911
635401-6355003QxThm297VdY78NNNShJ598Y33GL5PQzDt1034.75191229010
635401-6355003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1000.52000000-1000.0002919121
635401-6355003N1xWnCNpWJchpC4YckeimkXRyYA7M2iks0-1001.0001000001
635401-6355003LmWusaELef2Ws7z4EvLvKZa4Leeqcw5TG0-2648.9963443001
635401-6355003HM21ffZNNS2Y6eFLdP8JLoFAyETJt2M7u1913.055600000220
635401-6355003Ec3WVvg9uV6GfznV7EVNCX4BmyaYXgtrd2400.00601166010
635401-63550035vdPpyjw6GZKDEAVcnJ5eSGPna31ZCgv71803.50830802010
635401-63550033LtjjHyRDVX3YtdNL55cqvEYVCoTp97oF1331.92550768-1331.9104988421
635401-6355001P5MQbMsya8NBa55wv6joKYHyhuVk3ZQQY4536.69070131010
635401-6355001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y1739.97583864-1918.32848542473
635401-6355001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8037.70282895-6753.33601875332127
635401-6355001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51415.00449771-375.03591197514
635401-6355001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1331.93627300010
635401-6355001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1819.00305000-1817.5028000067
635401-6355001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1374.69022124-1371.1901394882
635401-6355001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2721.97832545-5226.2004981225
635401-6355001ChjDaocNutYtqgQMxDD21vKfmApgFxiVH0-1547.5919537601
635401-63550019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW5728.10327266-5262.20890210614
635401-63550019HaXdPdRskXbgTcnEqX3fRG9Sw4Kh5iy20-3249.9999650801
635401-63550016UuvwhnQ3xgWkeKhSZkhmQWBrJx6jZmf1494.60124275030
635401-63550014Wy3gMLscxs4NA5rTa4vpFYxBWi1y2ohE0-1189.7841497201
635401-63550014WPi4SPE8UKkaePvJjHoHBkbS5QPPrxZ41918.32408791-1907.926558203110
635401-63550012R4YQ39CnPqfZTY72FLiyqdew2pSqSkFT1185.78406012010