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
638201-638300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2447.69014844-2020.501691831919
638201-638300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1549.08090143-1674.952467671516
638201-6383003QZ6GZsGityw1xrUyKxQKmoJVB8wc1VqXw0-2599.9996897101
638201-6383003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
638201-6383003J7gCduMHZHMQhN7XFpqP5PfTXXj3fMXKL1229.04564441010
638201-6383003J198sU9xHqcw43AzRtj68qGgpVUrsvwJP0-1374.7945014401
638201-6383003HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF0-1500.0003372602
638201-6383003FcuCTUnAQqAtf9pbgLkhGL2DqUvpucCkz0-2500.0036588401
638201-6383003FHMm7AVUxA9NyYomg6pm5xY1yHvD4jEhe0-2500.0020000001
638201-6383003BVhC1nCzhhUKjxTitZoTtHM2yXWuoEYQj1500.00557532010
638201-638300385iFrLrQXsmkXTFUdZGhDdJkbCyCCmrve1699.99984643010
638201-63830036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1078.036681140150
638201-63830035JxM4iZUkig8uuwECtsJfVxSYT7PaRMSf2399.99968303010
638201-63830034XceRcidYicCLmqQCzCmvB1TK8abFjYvy0-2199.9999104501
638201-63830033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH1000.44549041010
638201-63830033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250010
638201-63830032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1197.30754377020
638201-63830032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-860.0203098212
638201-6383001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7197.63793993-7442.04467965299126
638201-6383001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51164.57388305-953.45821295524
638201-6383001JWavHZoqWYSijeo6E7iPXeuBuNi8EcaQ11127.87205903060
638201-6383001H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW3384.26317554030
638201-6383001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn4953.06863554010
638201-6383001CA1vUpKEhhFLu8QvkjfWwt7RMDQ9UDM5820000100
638201-6383001AWUpLUmknmvqSDtaAmgJ2BrmwwJJBvqok1673.72827021090
638201-63830014RtRJQhEufs5tuu33KSx1DNm9YHKcxwek0-6000.0002168001