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
638501-638600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl4232.67058097-3830.714593591213
638501-638600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp4648.40702677-4989.844049381217
638501-6386003NACgewKrDUrDki2nUG6MhHZmZtmP3seLF1111.55865842010
638501-6386003N8PknaVHpyTiN9HC1dn6v81KoEiSHnxfk1749.99983875010
638501-6386003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
638501-6386003Mxpu4LAHED2e2mWZnDdZphnToDRaN2huU0-1000.2447101701
638501-6386003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS15450100
638501-6386003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU0-230001
638501-6386003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s550-215012
638501-6386003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK0-1146.4709864201
638501-6386003Aakwvy1mP4wdXSLefJYGpHEnj7ZV39zf30-1128.8795864901
638501-63860039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1082.84786000010
638501-638600385iFrLrQXsmkXTFUdZGhDdJkbCyCCmrve0-1699.9998464301
638501-63860034sN4WGCnuUtRvVSuoyeYjPkBN4H87Lwsw1399.99973003010
638501-63860033ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ0-1500.0002297901
638501-63860033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-500.0016700011
638501-63860032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-400.0016010011
638501-6386001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6379.23969961-6467.81605067312120
638501-6386001KYL8dvVvjTtvaauCdetPY2Ef3HzkXNApA1406.59541478010
638501-6386001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1051.31969349020
638501-6386001C1ZYTTdPRTDvsrTchuexkSYtbrBzbg79W0-1439.0984963801
638501-63860017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1050-112.8414849021
638501-63860012oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz2000-4.9801157721
638501-63860012FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ0-1947.4385755301