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
640101-640200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22419.58508898-1034.91285210117183
640101-640200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere6831.58187564-7015.484313801921
640101-6402003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo4490.99600000-4630.996000001010
640101-6402003NXAMkXQoLG54KB7HEwAVjHNRrAJGG8QGw0-130001
640101-6402003Mf9uSVLapLUc51TNyyHo6gXzDo7ds5U7x0-2951.8803950601
640101-6402003L2RAN5Md9j5m7oHJGNjX2c4K9yphJvmGL5799.98242310010
640101-6402003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0011184001
640101-6402003KeFSfEqR7H5a8vkw1RE6shikCM2Kp4bT40-6699.9823890003
640101-6402003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU2394040
640101-6402003KVvWAUU2My9N6Kfv2kVWkmsLXy6tCeF4s1935.31442546010
640101-6402003KTeq879YjzhqkAXzZmdapJAVC6qz5qEth2641.46085712010
640101-6402003KQXzAbUTWxVerGMhgSc24WL7J12Cm4uDV1152.69167735010
640101-6402003JSFxes8voFwLtWLwVyP1hpxb3yS73ffGS2000010
640101-6402003HM21ffZNNS2Y6eFLdP8JLoFAyETJt2M7u0-1935.3232000001
640101-6402003EgmHfKKAnvL44S4eHRv2JtKiXaTSZhGoi2950.48025310010
640101-6402003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz0-245701
640101-6402003Bj7fSnC2cWrLA1CK9FHpjh6paYgZqF2bk0-1039.9082986901
640101-6402003BcMbrtdTC17YjnPJhswoyt9qn3nouezcd0-1000.0990290802
640101-6402003AGu9xW8u9mDb2mrS8YWPv5f4mUxPjqp8y0-1196.6918176301
640101-6402003A4L9yvmAYFhttNEjLWPJmcsuc3LVo3LyQ1077.75093930010
640101-64020038VKcxX67wRHCU6gY3cAxMrvtHsZ6tEWnB2000010
640101-64020037GFSwpVCQsPK6DUWecpXuFRabRXWVd4xB0-1177.7511118201
640101-64020036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1151.60084211-8166.81377807193
640101-64020034zieQEXVWBnxYYJ1B17aJGh76S1YPbV9c1038.20817177010
640101-64020034KgPza3Q3ZijQAtyQVKFTkFgGd4mBM6QL2314.99955883010
640101-64020032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1089-70664
640101-64020032B18zViMd6x6eN1gkVofbtakFkoFvjtkb2000010
640101-64020031p1gVXNqncTndgdzWPwuzoCXmG1631RCN2000010
640101-64020031m1cRZBGkeV7hwurNYzRCHjz4BQAMgd5t1299.99885804010
640101-6402001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28791.77149160-1051.6198916089
640101-6402001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9783.28636189-13894.82905248337180
640101-6402001N6BNoNE1Sq622B9CkvGLMbjjrpFj5bDi51068.35933880010
640101-6402001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1362.02093003010
640101-6402001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo135.35147684-1427.6689520861
640101-6402001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-4120.1153390807
640101-64020019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1796.25730000-1197.3128000056
640101-64020014fFFzWkWApDf1NK1kT9gpaAR83PHVtGwi0-1263.0853544101