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
635801-635900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83013.08379153-3013.3673221589
635801-635900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2270.17860088-1150.18928310107121
635801-635900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3801.19862922-3441.138976081110
635801-6359003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk0-1206.7118631001
635801-6359003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2750.99720000-3150.9964000075
635801-6359003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk7619.99993933-7369.9999393361
635801-6359003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU3500.00011660020
635801-6359003HsyWgHG4mwbFiba5bXVvuDukCrtYw7ruZ0-3635.3229337201
635801-6359003HetvbuZ42jgECztfBzprCrMQbTkRVrLdn1056.71182950010
635801-6359003FqcLqQhmKBCo4RT8odZ6cTsURCePNzFZe0-1764.7581232201
635801-6359003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh3535.32281292010
635801-6359003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw0-737001
635801-6359003BEqmEMvp53Wq7Pri7zkyHKqZ1RbNM32iN1899.99994180010
635801-63590039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1002.69889587-0.1457227232
635801-63590038VKcxX67wRHCU6gY3cAxMrvtHsZ6tEWnB0-400001
635801-63590037WscfBtyKYkcbMZoqCkifkNhxECxj6Kvk881.21240000-1000.499400005021
635801-63590036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-108301
635801-63590034d7auT9MtF16n7ynthut5TAxAUUf848W50-1002.5549731501
635801-635900348Jz3Sw2bfvPoZVZSnpSHU9STCoiS7pE35000010
635801-63590033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-370.0040941411
635801-63590033JZSsedYtbA3NoxuVPeiiST7MyiU6RRWz1760.75804930010
635801-63590032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-650.0036225012
635801-6359001c1qZZZK3U6DK3w3HXsLHQ9Zzcasuf1mM0-1205.9895514403
635801-6359001Q6bipnLVRwS7aHJ1bo2rFzSbKeWEu7Ggm1200010
635801-6359001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281379.66034798-1102.0502325699
635801-6359001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8467.61014282-8684.03150892274132
635801-6359001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51428.83103724-1248.32759791324
635801-6359001JTnaY8FLUpYpNQCv1D5cr6e73mTfEsp4w2499040
635801-6359001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG2051.61977682-2028.932027811659
635801-6359001Dsz5JHv1L8FvBnT4SN9jy4QCYr8FCiHC30-200001
635801-6359001DJnQX6zmf9LA4H7LiHGdw84qeAgQ27oYr0-1865.0117250801
635801-6359001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1000.00013010020
635801-63590019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1747.77754101-1756.49489804515
635801-635900175q9hC4xydd2Es1tCStauxFgZ8fbnD5qJ1445.74348542030
635801-63590013DT1HsuVyEjmkwDs1DvSdTy1twdAvVoEQ2739.80391869050