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
637101-637200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr4894.07332369-5090.569949791516
637101-637200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx4310.57220473-3940.435041171413
637101-637200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl4203.97572702-4494.671677641112
637101-6372003QaRqZojo3ySEQad4VyHnCMgqmEmDD11YX1171.41787584010
637101-6372003NDGMQaP2ZUivwm3e3SMQMVFRe4EbxGifc0-120001
637101-6372003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT736.88566475-1264.7726580212
637101-6372003Hw4WoAKaaYXT2fyRNX7NAWyenc3Y9N3tA1645.96150133010
637101-6372003H3CvkCHrCbZqBS7PBRtTBoHMTbWAmkN8F0-1694.6317536701
637101-63720037b1sgfQcSmRPvtnMfBwUw3TxBMxme9qzQ0-1241.4179420701
637101-6372001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281143.61984264-1502.9797806445
637101-6372001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8844.21238676-6622.53162614317103
637101-6372001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1013.4858617001
637101-6372001Gc2NQuPU4SJq23pS61M8xFhbUtZQQHYAK1175.25859999-1175.0256000088
637101-6372001FpgksN9oMtFhqh1xdbr6rFwi6UQqTucog770-1166.0259610032
637101-6372001FhCXAXygKSsGLKLFF8JskuFauM5dQDSDH1607.98719120-808.9938196021
637101-6372001DhYuscbDo76rX7bzAJBH3pJ6t1b33mTUH0-1287.3485129201
637101-6372001BzAhAyacpE6mXGBFmpyUcpZ4L4dqjE1Z11795-1045.7714410532
637101-6372001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1456.33320406-1100.00250084122
637101-6372001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1500-406.7358125011
637101-63720019W9Xrb4hnGNmgUYsqtoiW75Gyw7mmQz6F1286.84850157010
637101-63720017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1500-1526.6759207911
637101-63720016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2236.9502219301
637101-63720015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48493-1263.0001750011
637101-63720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2243.43469146-267.427846511410
637101-63720012G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN1200-1191.7679242412