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
636001-636100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2031.39750775-2383.2791968458
636001-636100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2079.57581463-1643.3679655865
636001-6361003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo949.99880000-1024.9984000034
636001-6361003LtK33fXxWQdcZF6ZQ4eKCZ9GcBm9DBf8k0-1193.9673894201
636001-6361003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU1100020
636001-6361003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp6304.59192847-4767.00223083552738
636001-6361003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92479.46849892-3226.651288683741
636001-6361003He86L7pGdxmGXHUd1M53nnVJ5GQ9daNRS1032.31348156010
636001-6361003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh3135.32238992-3335.3226249211
636001-6361003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge6187.71188157-4820.90396115476549
636001-6361003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz523-1115.1200000041
636001-6361003CuzTxnhU1yy6WknAi2WEw369PBCvtoqQX1172.84263566010
636001-6361003ANaBZ6odMrzdg9xifgRNxAUFUxnReesws1451.15798400010
636001-63610039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd7-1124.2411975011
636001-63610039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP0-1002.5531731501
636001-636100395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1192.3135363401
636001-63610032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1012-74243
636001-6361001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281446.10471117-1156.3622415798
636001-6361001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6903.34996218-5528.47186217288113
636001-6361001MxKphQo7LgY4KWAzcGucCQ9DhVcEuffwR5864.31916172010
636001-6361001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51159.61833076-603.22701119222
636001-6361001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g950.29595792-1110.147234635592
636001-6361001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1192.0015147205
636001-6361001EY9UU95r9ZkHWyB4ZAGT1FiYFHV7Z13ZA0-3882.4404000001
636001-6361001BJwDGDbczrpzSQjfHXBSY8xdRpw2t6A9k0-200001
636001-6361001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1.90000000-1000.0001301011
636001-6361001AyahuwHKSNF1GczjmR6PHZHZtwoNKDCY31143.39482500010
636001-63610019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW11179.67330770-11204.634247131420
636001-63610017MCgiM8Xzsf7wCa1ZFhBHC4mfw8CCduEd5000010
636001-63610016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-4016.8859216801
636001-63610015sMzCGDJKFxHx7q4qatjqhtYMMVxxMt1h0-150001
636001-63610015HnxQHZ9yPoZffrrhwYQTradFgPkWVDU73366.00121452-3365.9971168037
636001-63610015Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD1049.98950000-349.99650000211
636001-63610014MmxPs8spJYqDzNqzhNepqwKErFpCvNXf86.71395999-1040.00248020132
636001-63610013D2PF3Sz9tpEUKeqXMF7636tNVHy5rAkX3807.44040000030