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
638301-638400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1541.79330984-1968.9817664546
638301-638400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21520.55671760-1388.7380118894169
638301-638400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3543.40305641-3084.583607071010
638301-6384003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2003.99800000-1853.9980000053
638301-6384003MBNwoGYj1cGNkU4F9DVftMVv86opL7VD80-1136.4409782101
638301-6384003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU1900010
638301-6384003JZq4atUahhuA9rLhXLMhhTo133J9rF97j964.65749000-1500.0011787941
638301-6384003GRo7BsWNcuYjudLWbyGTaaksssUWRjpfX0-1079.9084963401
638301-6384003D7BoLSLkGoVu1tLKe1E3YYBDDGvJLME7r1049.90839309010
638301-6384003Aakwvy1mP4wdXSLefJYGpHEnj7ZV39zf31128.87958649010
638301-63840032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM836.05034148-1979.5830974113
638301-6384001QDoWkzgwjb2pmvdrrDMzs5ML8RtqQa5V95999.999988000300
638301-6384001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281354.50060134-705.7957295268
638301-6384001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11075.71471179-7839.81708765309138
638301-6384001KxNAp6nugFH5CNmutafGkRZd819U5VzcR2000030
638301-6384001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3343.62211802-4085.840490835859
638301-6384001Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC1068.17622473070
638301-6384001HUTuEK8qjCz65RxnivxT9iEq8S7to9WrT4933.040728080250
638301-6384001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-2005.2601604702
638301-6384001GVJGpeJ64QVH83q67eHV5tSEypcs43hVA3000010
638301-6384001AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i7784.038300400390
638301-63840018XWUTDU5rw4figKJK6tdt2jj4WHpkPTPk0-2676.7719663701
638301-63840013SwKa2MD4NtxxL2GZPjQqWQjPuEvAFkeV1060040
638301-63840012nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG0-19630.8100382701
638301-63840012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0-1060.0004971104