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
639501-639600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew86318.90391276-6566.053881222022
639501-639600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23749.46673619-1111.55299456109177
639501-639600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3410.71977429-2947.28832044109
639501-639600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3971.26608974-4105.448752631215
639501-6396003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC0-1000.0004114801
639501-6396003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1174.99880000-899.9992000032
639501-6396003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2835.08320014010
639501-6396003PG8XRHy3xsjzMyNscFUsGf92EfWXjsYqs1680-135043
639501-6396003PA511pdq2cg5Y6cgMWj61qbtzTGr6XN5g0-3705.0867001401
639501-6396003N8PknaVHpyTiN9HC1dn6v81KoEiSHnxfk0-1749.9998387501
639501-6396003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU0-194501
639501-6396003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1900-80021
639501-6396003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2663.9010682401
639501-6396003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp955.34320464-1198.22622283327913
639501-6396003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge848.98740114-1116.86669652250387
639501-6396003CYTqzutoLsn9SWK9YkvS3Jo5m4oCpDCFu1144.99978500010
639501-63960033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1100.0123544802
639501-63960032BxwQWCU5ZsUyVt8QBTyaEqYSDSFHT82m1450.76078000020
639501-6396001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28488.06102895-2566.438987911015
639501-6396001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9234.63811638-6704.05751045366160
639501-6396001M3eKL51xVx7YnKLs6XSCNZCB4CJKVP5sG1313.96958818-660.9852528521
639501-6396001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2969.52520316-1721.9961414156101
639501-6396001HRshDwj91VAo4JzZEZH9DWkmmtrHs4BzC0-200001
639501-6396001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-2069.0004479503
639501-63960019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW886.99290727-1185.3059950259
639501-63960018pP2JjhDDsHFyji3ED8EJMQpBCUSZTpQS0-1487.3774377401
639501-63960018U32kAHopnEYqkNTtFTLYcN7qZvjrVn6q1486.71973920010
639501-63960017ai37dnskoc1tcu5uSLcYK4SnUb5e1y4b0-2636.5483639601
639501-63960015Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD1014.99750000060
639501-63960014MmxPs8spJYqDzNqzhNepqwKErFpCvNXf522.51954139-1040.00309387382
639501-63960013UgpPKngH1MiAVTxJZMcSEMGUTDj5HzxY2632.56403999030