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
639001-639100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr6883.59532685-6501.567335591920
639001-639100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx5114.57127213-5389.002494921415
639001-6391003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo800.99920000-1000.9988000023
639001-6391003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK0-1489.7000000003
639001-6391003Mr5VZxV4rLE4kxqm1gNR2nBrxMgwP9BQb0-1625.9614408501
639001-6391003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-150001
639001-6391003KqDEPjfQtByYTyqRFVZFPKFeFUuug31k31624.68825246010
639001-6391003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp5950.39064752-3527.90245091323652
639001-6391003HyEEUhQU4KtYZe4YSBsQy5hWuti4UTVcy1099.99997687010
639001-6391003EYRMdsLWU23NarEtVVr6wkeDPPggGSvb70-5151.7531775301
639001-6391003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge5881.95201856-3422.79380106310302
639001-63910039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1618.38036718070
639001-63910036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1037.351453490160
639001-63910035A24HnQFaSWYHiFPkukD1MCurSDt7oNoB0-1199.9999562201
639001-63910034sN4WGCnuUtRvVSuoyeYjPkBN4H87Lwsw0-1399.9997300301
639001-63910033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1350-1191.2350972113
639001-63910032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841350-8.7802117911
639001-6391001Q6RE6ooBYkfuUY8qBrTPCyg49uxE4MpC91338.89190795010
639001-6391001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281500.44837441-755.7604339684
639001-6391001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5943.55221625-8725.74622628229138
639001-6391001MiADvoRS2qS4TsQ9fCRAaSb39QfrHbzg80-1221.8872271401
639001-6391001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW32.14141475-1438.8941283211
639001-6391001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1337.63116465-863.399518776268
639001-6391001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1127.4572556703
639001-639100145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1053.13710000-846.07310000129