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
636301-636400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1098.71917847-346.53315665236
636301-636400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2103.39029989-2389.5227811868
636301-636400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3831.44504137-3449.274649261111
636301-6364003PPpsYuXG2FsnuhqeVvAYKiLjdatQWfE1D0-1275.4090530601
636301-6364003NDGMQaP2ZUivwm3e3SMQMVFRe4EbxGifc0-200001
636301-6364003MEzAB2SH3wfmKM2NjEPxTP5UTWgMej8SS0-2067.4224656001
636301-6364003LgD4Ag5xTGL6i1qiLb2nqvmJgd42ZYVAk0-1293.6940564301
636301-6364003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1974.42208847-168.0027000023
636301-6364003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1432.65460869-41.3063279011
636301-6364003EoUf5w8dTtpTakk9tpAHQfwUT4UrRcexs1246.87341486010
636301-6364003DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD0-1099.1290000001
636301-6364003BsdkLpJaPTTLZYz8Va6BgRobVW1YS1MEs2193-218421
636301-6364003B57Szso3DuQf2QgXKg6HGvDgY4vZPoGqX0-1263.0001750001
636301-6364003ANaBZ6odMrzdg9xifgRNxAUFUxnReesws1342.04158144010
636301-63640039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0.75700000-1013.3218814521
636301-63640034XFyo46X8t5ZFJ1wYPwi6erdqJjhWvkWD1194.92499962010
636301-63640032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1508.22000000-1008.22000000108
636301-6364001uofXLodzE1LT1pnUiPaJi5JAMVoAdMpb0-1999.9999650801
636301-6364001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28407.21233743-1534.8120674445
636301-6364001NEHHpQtjiEc3JjhAJrX84qXPSnWAV2yDY0-1500.0005623606
636301-6364001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5786.05483481-5668.05960907294119
636301-6364001LytjaBrCtF5rQKpgeyjT3JgndbG4cNVCc20000110
636301-6364001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1064.63878989-51.521626806384
636301-6364001JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY0-1011.6059186706
636301-6364001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1358.31001883-1420.4795786512
636301-6364001H6mTXA2WjwgW2Bs7Uwax6Bpo3yQnjNiN0-2638.8982910001
636301-6364001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1896.64728852-929.7801515122
636301-6364001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2326.88314064-2709.7391448431
636301-63640019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1924.08743794-1896.69701107410
636301-63640019DNFX8SN1sQ9uNcqgUuRsy7VUE9ngetaQ2637.93013265030
636301-63640017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn963.09157766-1019.8302056611
636301-63640016sqiFCkGJwMfawgkY85RDrWsAjEyppkJw0-200001
636301-63640015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo481263.00017500010