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
638001-638100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81687.68883128-1438.9282149065
638001-638100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1181.18419493-1444.8312434844
638001-638100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2957.48728016-3110.23057086811
638001-6381003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1017.99880000-2499.9980000035
638001-6381003QQxzoyTu5qHD6omYh6XEqJQZG2eeykYxX7354.67857868010
638001-6381003Mr5VZxV4rLE4kxqm1gNR2nBrxMgwP9BQb1625.96144085010
638001-6381003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah759.06677041-1329.95001642124
638001-6381003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU3301030
638001-6381003JUH17XzPv3BX6FLhTYPSbkWKezb3JLXS30-1115.0346938701
638001-6381003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1531.25614740-115.3495104211
638001-6381003J198sU9xHqcw43AzRtj68qGgpVUrsvwJP1374.79450144010
638001-6381003Hw4WoAKaaYXT2fyRNX7NAWyenc3Y9N3tA0-1645.9615013301
638001-6381003FWLRhr9Df5PDKXX31DWvr7EVaK83Ye84x1500-1499.9980000041
638001-6381003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz1345-26021
638001-6381003ANaBZ6odMrzdg9xifgRNxAUFUxnReesws2549.27427586010
638001-63810038xp4JHo7ATrUFAb65fjNoebF6UM6LbciJ0-1520.0266642001
638001-638100366tin3vYG2Qa7PUTJ1ndCKivtWczxncfg0-7374.6786593201
638001-63810035iRHgkaMr74cVhYtcfzdsskNVb68HbEX50-2289.2743921401
638001-6381001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5675.56236013-5938.5070274223895
638001-6381001Azc1JRs4Qqo2VwvcdZpaxrrEkXj6jdFdR0-1821.6641931101
638001-63810015bH43Jpy8DnmULtRfEXiZrWBcPPocReKn1407.97694320-708.9886765522
638001-63810014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW26760130
638001-63810012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9175.00169482-2667.667289477413