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
637901-638000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21184.24805639-410.471629018499
637901-638000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj4415.41751725-4151.770468701213
637901-638000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere7143.39819983-7518.631798391921
637901-638000bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-1500.0015195502
637901-638000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl8041.88078327-7889.137492572121
637901-6380003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2249.99800000-999.9992000052
637901-6380003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr1101-81075
637901-6380003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK482.04000000-1407.4400000012
637901-6380003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-250001
637901-6380003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1037.95620000020
637901-6380003ChrWez8XXS3SmCHd2xbTf9Zm2FDjACK1H0-1226.4181763701
637901-63800039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1013.21086444-168.43068635121
637901-63800035A24HnQFaSWYHiFPkukD1MCurSDt7oNoB1199.99995622010
637901-6380001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU0-1024.5977000002
637901-6380001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6212.39652250-8931.97666041261126
637901-6380001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51009.32374256-974.78352121939
637901-6380001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1534.79460000-1251.03760000246
637901-6380001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1859.65532938-531.3152759514
637901-6380001FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx410250010
637901-63800018xZ34D1UxsC6P1Mi5XxCBiSy5VZacftyJ0-1349.9905697802
637901-63800017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-10250.0000790201