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
636801-636900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3680.74340478-4041.183352201114
636801-636900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3936.47928824-3640.135062391213
636801-6369003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1075.99880000-700.9992000032
636801-6369003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk26100190
636801-6369003KBfn165qiWF2At28q5U8LgWKgKByVZeEV0-1341.83076007017
636801-6369003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK455-1824.3304840312
636801-6369003GmJ4MQFjDJVNUrc1qjPezUCjff6qEf7Fi0-1113.0749461801
636801-6369003FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs1060-80053
636801-6369003F65MGZKfoc67gGMQCP8jViG96kb61g4KU1700.74376719010
636801-6369003BEqmEMvp53Wq7Pri7zkyHKqZ1RbNM32iN0-1899.9999418001
636801-6369003B2QWiTbqdbTismdfAwW3ZrBXjS6ojUi5Q0-1299.9999039701
636801-63690039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1033.963259340160
636801-636900371i4MqjHKkwFPi5EPv4yXc18n1v8qFJpm0-1700.7638343901
636801-63690033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1350010
636801-63690032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841350-900.0062100011
636801-6369001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7191.67410788-8774.49450350300118
636801-6369001LytjaBrCtF5rQKpgeyjT3JgndbG4cNVCc0-200001
636801-6369001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51084.65188682-971.054279051734
636801-6369001KE8DvLCNEYR2mJi9WEfLfWJ34yuSAH8ZQ3909.99999000010
636801-6369001FSRK4RLht2TbCxb9DF32J1ZRootMS3GQt2299.49151583010
636801-6369001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF21.03652900-1800.0005514842
636801-6369001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs0-2053.0000750901
636801-63690019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW610.21143492-1049.3688641037
636801-63690017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc2053010
636801-63690015RVcv4oL87WVsKkmf9pBRWQ92ATvfge570-396001
636801-63690014mWrbkNM6mgYapoHxEvF8hiDVAKj4Kfmb0-3349.4921688301
636801-63690014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW329-1200101
636801-636900114vpe8MScSPrqtAntBcLWAjuqTLJfSMS81834.768094690130