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
638601-638700bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd1400-2459.9895796011
638601-638700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21919.35877546-777.36031643104161
638601-638700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3690.12421477-3395.959277211110
638601-638700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2850.64151698-3252.59750436810
638601-6387003NACgewKrDUrDki2nUG6MhHZmZtmP3seLF0-1111.5586584201
638601-6387003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502010
638601-6387003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU0-100101
638601-6387003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1640010
638601-63870039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0-2001.9944995001
638601-63870038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1013.15000000-108.4004117211
638601-63870034pNBaAGoknQE1t9NaFVoiwPnq3f9ZJfu21100.19685118010
638601-63870032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM592.89112074-1119.5398275312
638601-63870031wijbDUkZzoNqGxEN8G2FYowoi5bQdrka0-1006.7607526901
638601-6387001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281599.39142815-2099.67892630611
638601-6387001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6441.34443270-5276.85952708252140
638601-6387001MiADvoRS2qS4TsQ9fCRAaSb39QfrHbzg81221.88722714070
638601-6387001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR101.11302088-1400.0006426121
638601-6387001JWavHZoqWYSijeo6E7iPXeuBuNi8EcaQ10-200001
638601-6387001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn68.02784471-1023.7732579814
638601-6387001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1305.6796934901
638601-63870012oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz0-1192.0161253502