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
639401-639500bc1qy96khlvp4tytzq5h054nr88huy2t92q203jf651227.41153859010
639401-639500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81536.92123384-1289.771265381212
639401-639500bc1qgk9wluaj64hc4fc0tw6jxuav8zyla7mmwjueda0-1248.4117619501
639401-639500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1063.51510082-1205.728919751113
639401-6395003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1000.99880000-1500.9980000033
639401-6395003PA511pdq2cg5Y6cgMWj61qbtzTGr6XN5g1943.08670014010
639401-6395003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1607.49937647-989.317734113701116
639401-6395003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-1848.56679543021
639401-6395003Ha87NsMbwBQjwgBfG3KuEfrWZitz6CxAF4799.99981147010
639401-6395003HDCw5jHZt5J6Xm59c2NzsFezK7TeUk4Fw4032.16719105010
639401-6395003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh2585.32020893-3085.3214101214
639401-6395003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1503.46098131-818.10942457299414
639401-63950038YrjszNw3AENkkdMWEsUxacdNDLMZWM5W1591.15749653020
639401-63950038HXrasJovQu7AZUBRTctWzGr2xahQFwmS914.99960000-1064.9988000034
639401-63950036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1329.692201830200
639401-63950035fdk958qWfNNj4DFujnnMsBaRUQVy71dJ1799.99900000010
639401-63950035fXZbA2SBB9wXmoy68Xfbc8brb8Nj6EBa1415.97813221010
639401-639500348Jz3Sw2bfvPoZVZSnpSHU9STCoiS7pE30-700001
639401-6395001QJ5Hhv6xdwfAgARKG5YtbzbcrN6xDhpHZ0-2224.6931642001
639401-6395001PrQZjVQcDBfKeQ4rhQiD75wEhVJu4jntF0-1039.9990384601
639401-6395001PE52pbvqBshDrgVdQ6BJw1mQuNF5Dc4Ws3504.80563022010
639401-6395001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10807.66287847-8655.16271291531156
639401-6395001Lg5pJRaWKw6n2J4CBjoEJY5ZdLwBu21U20-3050.4980529402
639401-6395001LTLc8v7tsgVitCZCNWFz311SuVC3WgF2h1050.46989828010
639401-6395001KLDbDMw7XG7LKWMBTD54wpZP38usKjeUD1399.99985282-1399.9904415413
639401-6395001Hz6ZfbsG3C4CTWoHPpuatMTfcdeS9upWP2906.31120681010
639401-6395001HijHVLwH4HZKSGtd7caP2fzwGcqas4p6F0-1046.2852140001
639401-6395001GsGZyGJaVkkL9sKs4q6TueHQZGBLQ1isG2224.22738825010
639401-6395001G2gcqQntymyB2RrAyhEjUeueWhaNEw1RQ1016.20514227010
639401-6395001F29sVGE5kexvsD1ZR36twxbKutkCjtXHD1046.06487703010
639401-6395001Dn6cf9Lj9rj3nEBDZZKCvQag6kGUs7Mgn12.80000000-1208.2850000011
639401-6395001DXLKwvDFzLraeeTNG277oqNJzxYdQFEU50-3505.3951674801
639401-6395001CttsJuVdB426vqBgEWPfoCZ6GBZX8TZDX0-1061.2859285201
639401-6395001BFs2SnEL8YB1kzeb1tu3dqByQ1WxMxwX40-2907.0760204701
639401-63950016D3mwSrJSvabWSxQx93HTRnTmNN4Xd4jj0-1016.5048280801