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
636201-636300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere4440.11770720-4153.985225911313
636201-636300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2463.12054112-2737.640130631012
636201-6363003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK0-1209.3200000002
636201-6363003PPpsYuXG2FsnuhqeVvAYKiLjdatQWfE1D1280.48408764020
636201-6363003P2vvbjW8ekBDzeSLDFx1xFXkRhuSJPf6K1099.92000000-1099.9300000022
636201-6363003NRmVrTmfQ7byntFRvXmu3szsczVFJ94ya0-1099.9997850001
636201-6363003MyGxnxwFBDFJVcpiQmFXJHGPxQW9ZGcBq1189.93851996-189.9997750032
636201-6363003JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE0-518301
636201-6363003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1109.35944943-894.52255708493854
636201-6363003He86L7pGdxmGXHUd1M53nnVJ5GQ9daNRS0-1032.3134815601
636201-6363003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s499.99960000-1049.9996000023
636201-6363003EBt9Cjvvq2sn6XSJHGGcept7YqCN3rxc74982.99987186010
636201-6363003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge664.98022927-1224.90963693231566
636201-6363003B57Szso3DuQf2QgXKg6HGvDgY4vZPoGqX1263.00017500010
636201-6363003AMWNqUB1YeLA51bX1Tsce3ckfChhCvPVv0-2249.9998387501
636201-63630039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1002.25968000030
636201-63630032cMyHY5sdGgKB3s3FMfj27BPWn3ihcSmY630-108012
636201-6363001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5726.74465012-7575.67583908296115
636201-6363001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1111.39155008-1054.490588036880
636201-6363001KFehU1VjCUsCdPRWzroAzsTn6hfZxFiFz0-2467.7348888501
636201-6363001HUTuEK8qjCz65RxnivxT9iEq8S7to9WrT1066.95927192080
636201-6363001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn343.26113063-1321.0392999421
636201-6363001GR8f1SC8cE7zLjiBCtYej8eq9YMgGi1Xm0-2310.0187720001
636201-6363001G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm0-1082.5094823601
636201-6363001BrnhtY3CTGedJBVpLApdnMDcLEUhaLPQC0-1995.0090680001
636201-6363001BUyHtuS2BvE2j7eTXjySLDKiweUeSHGPw0-1870.0283280001
636201-6363001ARUyhYRJjBgi1Apxq8twov9QgE6oEDp2U0-1732.0455348001
636201-63630019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3493.09601745-3291.3495905059
636201-63630018oqJSL5wR1uQkAgTzkffTcJugQAyjc74H0-2240.0086240001
636201-63630017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3056.73862800-303322
636201-63630017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1749.9000000001
636201-636300173Vi5DAtdGWEXBhbSzAtzFeZmsHoEzKD90-1600.0584760001
636201-63630016M2YmYgZePTyrrzLTND97gqrEdDKbazBL0-3077.0108704001
636201-636300149H4oYLtbeQEoZ34kspJSen2EnAABFEHa1249.89992994010