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
639301-639400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3482.35536645-3817.706172271417
639301-639400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3659.39672075-3517.182901821616
639301-6394003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1400030
639301-6394003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1549.99840000-1651.9984000044
639301-6394003PA511pdq2cg5Y6cgMWj61qbtzTGr6XN5g1262010
639301-6394003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-800002
639301-6394003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1140.93339767-3.2339492531
639301-6394003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp805.69830948-1236.994006593321202
639301-6394003JSVe7CKrnrfQDVtHfj8GjwHt4VwFq8Pmu1282.08965119020
639301-6394003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H91848.56679543-0.00010000271
639301-6394003HyqwS7z1msMVYCfmJfz9Ja8pNdf48xnG60-4328.9790319201
639301-6394003DN2PdQxv1X9FQ47MFPDXtxMeKFV5VGXSL4232.13202634010
639301-6394003DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU0-2310.3158120201
639301-6394003BE35E2ETj1nEZ1joR5P1zSJYAoJjvfD9c0.05188582-1059.7531386011
639301-6394003AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t21017.59138687-996.774551097675
639301-63940036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1046.587037080140
639301-639400361k6RqQVD1U8N8AESy3HzE2nfGmoy9Z1E1999.99987778010
639301-63940033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2650020
639301-63940032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842650-2030.0081855223
639301-63940032KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC978.13129581-1005.326063816667
639301-6394001dXWKH2Gdf1JcjkYUBfaM6b38H5Si1vxm0-1630.0935469501
639301-6394001Nfz5iy5gLwEFLtuSthMoWM9Rk7VzWYTbi0-1326.5829254301
639301-6394001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6161.44038855-9563.23954295285153
639301-6394001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1000.0002062901
639301-6394001CA419ECgaStFpQSeqWzReaRwKuAJPD86L1278.33316894010
639301-6394001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF2310.31516984-300.0004514011
639301-6394001AWUpLUmknmvqSDtaAmgJ2BrmwwJJBvqok0-1999.9999650801
639301-63940019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1328.06599982-472.5549131339
639301-63940018CT3cfNfyrfbUSKjY2oNPsAxkVDVVwJBY6352.57515149030
639301-63940014ngkEuQ1C6AwB6N8ALi1L7ULf2FvaBfQM0-1478.3332583201
639301-63940014ivh95BzPLYEJYDRBAZUsDp77i4ZdFAza1600.09345161010
639301-63940014fFFzWkWApDf1NK1kT9gpaAR83PHVtGwi1263.08535441010
639301-63940014KKrsH5AgkZAjBgWPqKSY8wnXsw5UBJbs0-6500.8260776501
639301-63940012xPjqjz5umTLd3EiCPRM6Hs1Dc2JKgzv41078.43403204-539.2172756512