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
636901-637000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83056.01229418-2668.6146580298
636901-637000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1239.62429103-1535.9685168835
636901-6370003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1006.99880000-676.9992000032
636901-6370003PB9pHseLy5J9oDssC3qTgyRDmG8NWFBH10-2512.8948288701
636901-6370003NXSZ9nzoQRbhEwa45q92Ywcz9szhBeuA11089.52729519020
636901-6370003HHQzEDe6X5JCR2gKZHE1PNm9tykAVJWjK0-21800.0046639901
636901-6370003H3CvkCHrCbZqBS7PBRtTBoHMTbWAmkN8F1694.63175367010
636901-6370003F65MGZKfoc67gGMQCP8jViG96kb61g4KU0-1700.7437671901
636901-6370003EcoyfYvsBXBwdbdf4SY6DAU84kqS6mNLs21700.00449599010
636901-63700033LjX6NywVE2Lnbuk5BZjTvTbQt8cNNe1A0-1093.1101542601
636901-63700032NfQmA4iTaiFxBKHFxaCBJZy1CAFZPgPr1024.18404325010
636901-63700031rB1nnFkx5AYR1YoigvgxVVH7memmWfNM2511.59479046010
636901-6370001VqqDU6CxVphcT81zpWs3CT2aSx12ccxB0-6494.2563668501
636901-6370001PBXaq6sSMayUEkzHQs295jcNh1yysDeM40-4474.3981029201
636901-6370001NoedaokrqNouWaDJ1wBAejyonfVoD9RGw6362.51202886030
636901-6370001NPu9iWCjREXo6tmsPNherd8dTp3jA9MNU0-6510.6667518401
636901-6370001NHJebXoEiwoSU9Uaf2sLU8LWi1XH2Vzno4143.02304988030
636901-6370001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4773.90432067-4700.4587172822998
636901-6370001MKkmVbJjUz14st74svnMpeMhA7LaZjk9A0-6276.9990481601
636901-6370001KbYHpX1Dc2iU81Ce91wJFtJn4NKt5GdbT0-4179.7248158301
636901-6370001HnXxrk1Tf8pjYwahXgY3GKPZuoaZevAJH6494.17636685030
636901-6370001FeJ5PoJSLAsrBtrhc38tY9KDv5RLXnMpT2261.38574012030
636901-6370001EKZ6R75UZkXPKGAggpuRnV7pXBU7SqzYq6276.95904816030
636901-6370001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1076.38594842-263.0026651061
636901-6370001Azc1JRs4Qqo2VwvcdZpaxrrEkXj6jdFdR1079.86267680060
636901-63700019qzhruZhm6FrWbd8BFhb8SXx3PnNFyesE6527.67038661030
636901-63700019DNFX8SN1sQ9uNcqgUuRsy7VUE9ngetaQ0-2637.9301326501
636901-63700019BuAmMoFYsdsJUioP1LujivQ8BK64zoKW0-2268.5232076101
636901-63700018THhh4XC9mw41khhKcdkxxme4rKVTM3Yc3906.24466888030
636901-63700017ai37dnskoc1tcu5uSLcYK4SnUb5e1y4b2627.43013265030
636901-63700014yJEZ3aM6fqmnEEL2fJmasqQf7ckXz5uF0-4920.7133556201
636901-63700014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW19920600
636901-63700014KKrsH5AgkZAjBgWPqKSY8wnXsw5UBJbs6500.82607765030
636901-63700013XbNz1yPE535WueYfztEVaU7TTwgS8t490-6527.7403866101
636901-63700012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S994.78980487-2013.489780717260
636901-63700012gk8rrgnNTeyPrDrqSVUTPh4iJe5C9P5N4129.72496427030
636901-637000115KFZwhKoDqYdWdgAW71HBWRrdvgSLouH0-6500.8460776501