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
640301-640400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21224.87432807-2952.7711203688193
640301-640400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1770.85083065-1516.9218543354
640301-640400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2615.78466671-2875.9493557678
640301-6404003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2805.99680000-869.9988000083
640301-6404003PttW2xqWU3BUeRkeUpK1snvpuyb8mKkP91106-452.6391022029106
640301-6404003NHcJL6kMRuzh3pfWbPFR3CbTNN9bpZveR0-1000.0006309301
640301-6404003MZuNEC2zppgzcTQW4MKcwkUbHJFmLnwPR600-105012
640301-6404003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah950.51454814-1308.786847151710
640301-6404003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002020
640301-6404003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1322.37835166-358.1994309511
640301-6404003FoVgtvNu9L8ZyMTjshJZPPiE4haBLz4wy1699.99939122-90032
640301-6404003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz1200030
640301-64040038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1324.99760000-1024.9980000065
640301-64040038HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa1611.00073500-1711.0007350011
640301-64040036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1485.783669000220
640301-64040035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar1133.99350000-384.99750000135
640301-6404001P5MQbMsya8NBa55wv6joKYHyhuVk3ZQQY0-4536.6907013101
640301-6404001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282434.00469702-1425.6639970297
640301-6404001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11533.50039353-11653.30065824374157
640301-6404001N6BNoNE1Sq622B9CkvGLMbjjrpFj5bDi50-1068.3593388001
640301-6404001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g880.36596652-1697.9644308871110
640301-6404001KZ5aovf61hnj4LdBbPngkK9CctSM81P8M0-1283.5938634501
640301-6404001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1733.10558102030
640301-6404001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1613.00052929-1611.0025253221
640301-6404001BKdZNvxW6Ud2yo45qG5S21XXQuwEwMxV4388.28382459030
640301-6404001AozLV7krw87WKxjCzzygM29BrYFxbxPwh499.51732430-1106.063367584029
640301-64040019v8oqYwBpcGBEgG5KvqEJ1zB2Rw4izpC71233.59339337010
640301-64040019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1894.87870000-1546.5494000088
640301-64040019QJ3hMqiSE3iMVSLzMMgqUNfgkBpoQnTZ2623.27611429030
640301-64040019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1451.93667428-2000.83150302914
640301-64040015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo481611.00073500010
640301-64040015Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD1079.99700000-599.9985000091
640301-64040013UgpPKngH1MiAVTxJZMcSEMGUTDj5HzxY0-2632.5640399901