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
639101-639200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr6467.62327717-6849.651268431720
639101-639200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj75127.67170495-4733.218908051313
639101-639200bc1q8t0hadvl4u2czmlslpuqftvdsxznqwc4jmudud2z8wan9u8v0sqshemn381483.20302036010
639101-6392003QcyTvV3ffuBwXofJfogcsqC6ksvDL3hUD0-2500.0020000001
639101-6392003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1701.99840000-899.9992000042
639101-6392003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK0-3560.5600000002
639101-6392003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB11900020
639101-6392003MHYhcFStcdwnwAWuaqTHvroBJgaMuojA90-2500.0020000001
639101-6392003KJK8WKxYgh6NVe4p2p717uLDzgGZ7XeFb0-1162.8425987001
639101-6392003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2725.38251853-2683.52382020729952
639101-6392003Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No1096.09883487010
639101-6392003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2460.83390359-2944.21157901548788
639101-6392003D7BoLSLkGoVu1tLKe1E3YYBDDGvJLME7r0-1049.9083930901
639101-6392003Bj7fSnC2cWrLA1CK9FHpjh6paYgZqF2bk1039.90829869010
639101-6392003AzNpChMSWd4iSGJwq2ivqkjacoKqtgZPH1152.84255502010
639101-63920039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1451.38057000-1632.0028430841
639101-63920038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1000.0003854401
639101-63920036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX934.05420078-11778.96142126142
639101-63920034ovCavdkQgEYbrJk9Q1onhK7uWqq6J7DC0-1001.8389236501
639101-63920033YxeHwkfsxZYGGahF8w274cGamgnfvjx52000.00390865010
639101-63920032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1340.0046790002
639101-63920032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1380-169275
639101-6392001tvKtSVeiiXdEiik7xwY2ys6tchrMm3Nd0-2999.9999233801
639101-6392001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281023.63887055-784.1149136078
639101-6392001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12377.42172908-9315.11433634410174
639101-6392001LA49T1A5w7Mf592Xwi3oDcefraRq6Q4tr0-5785.6661265201
639101-6392001K2An4HmvbHQR7zNBpzW3SvgfcBGht33Zt5740.66604637010
639101-6392001HRshDwj91VAo4JzZEZH9DWkmmtrHs4BzC1093.55745699070
639101-6392001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1022.03880944-1083.7677414129013
639101-6392001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn4630.56024243010
639101-6392001EZQML18EX6qND3QYXevfonD54BA9BmHNt1286.79403521010
639101-6392001CA1vUpKEhhFLu8QvkjfWwt7RMDQ9UDM580-200001
639101-63920019W9Xrb4hnGNmgUYsqtoiW75Gyw7mmQz6F0-1286.8485015701
639101-63920016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ4813.81415635010
639101-639200145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch823.58497376-1030.648973761314