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
637301-637400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2670.18588764-1350.47862698117120
637301-637400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj4257.85100070-4599.502237671315
637301-637400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf4396.43314027-4097.515723971716
637301-637400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2225.34130487-2338.4084537789
637301-6374003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU0-125001
637301-6374003JXuQq1aZ4q1woLRfsByLJNQDtr96eGzvm1500.00582350010
637301-6374003Ec3WVvg9uV6GfznV7EVNCX4BmyaYXgtrd0-2400.0060116601
637301-6374003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz55-153911
637301-63740039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1257.51953673-1135.0019915271
637301-63740038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1403.99870000-1163.9983000065
637301-63740036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1112.073127740170
637301-63740035iRHgkaMr74cVhYtcfzdsskNVb68HbEX52289.27439214010
637301-63740035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar799.99800000-1598.9960000047
637301-63740033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH526.04420953-1600.0006534423
637301-63740032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM660.47677311-1401.6439119712
637301-6374001PzFgmeNYSxuFTVSuFjyPM4qpdnwRLePuJ0-200001
637301-6374001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1100-860.04474062256
637301-6374001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9357.14484042-7292.09005025327124
637301-6374001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51071.94565605-1284.134050201237
637301-6374001JWJabFFDRP4sFTKcq6aW7cPdnrwbXmboA1491.98120412-752.9910222721
637301-6374001AJASMMZZdhdvB9US4pUpjEm1XXt3otu4B20000110
637301-63740019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1407.80490192-1467.51287415615
637301-63740018pP2JjhDDsHFyji3ED8EJMQpBCUSZTpQS1487.37743774030
637301-63740016UuvwhnQ3xgWkeKhSZkhmQWBrJx6jZmf0-1494.6012427501