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
639601-639700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2872.03452625-1383.61725712114198
639601-639700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl6602.49593251-7065.927386361719
639601-639700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf4483.94506411-4151.902610531211
639601-6397003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1889.99760000-1839.9980000065
639601-6397003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk2000010
639601-6397003NTKiLbfmGAZjFPp7WDm7zMzwCrYpQP97u0-4000.0987914001
639601-6397003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
639601-6397003Kmq4ykNqY4c8rR3V2g5cnHgwXFZuGSYau1099.99970609010
639601-6397003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-110001
639601-6397003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp921.23752707-1102.178413753691290
639601-6397003JU4qLqgL6WPFdyyrtEziZhzjKDos6fXeM2999.99865196010
639601-6397003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge738.94528465-1056.39461520252458
639601-6397003DXfm7thGKhhB2XYxcPuK4JU21mfWJFiyj1094.43337779010
639601-63970038hzD4WWk7RQwcqn7WcWfTq2nNJRzmo2r92999.99975940010
639601-63970036FoGPwXwaV3kgLYWxYa93er1UCyRHqs5B0-1900.9044000001
639601-639700361k6RqQVD1U8N8AESy3HzE2nfGmoy9Z1E0-1999.9998777801
639601-63970034pNBaAGoknQE1t9NaFVoiwPnq3f9ZJfu20-1100.1968511801
639601-639700348Jz3Sw2bfvPoZVZSnpSHU9STCoiS7pE30-500001
639601-639700347uDhKaueeW4qNG4dmwBKHy7oFrKZuc3z1870.90429080010
639601-63970033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450010
639601-63970032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-700.0068481012
639601-6397001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8262.33394585-8395.23987258361176
639601-6397001HUTuEK8qjCz65RxnivxT9iEq8S7to9WrT0-600001
639601-6397001DDBWwruqY8agbMH3naSNZhRLJ8geWESm720000100
639601-63970019yTAX9efjYAtqZChFSQ3updKMm3uRbugC1578.05314586090
639601-63970019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1451.04537018-1381.60883419517
639601-63970016iHYQFfkCvF1EKTePJxuUMxChZ3838yi21545.75537617080