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
640401-640500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2112.85906325-1980.844788451213
640401-640500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2436.30744927-1040.66267434106156
640401-640500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1573.59440130-1827.5233776289
640401-6405003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2187.99680000-4004.9952000069
640401-6405003KzuttL47yzwar4PD2DuwgyNHNZs2dhWzP4782.99963208010
640401-6405003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3684.17711000020
640401-6405003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp6415.24682012-4088.550037923301071
640401-6405003EBt9Cjvvq2sn6XSJHGGcept7YqCN3rxc70-4982.9998718601
640401-6405003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge6402.76930100-3841.70364404317362
640401-6405003BVhC1nCzhhUKjxTitZoTtHM2yXWuoEYQj0-1500.0055753201
640401-6405003AjNkWfXhKc69ZhJ2M8W4hcUBxvaPg6RCa2000010
640401-64050039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1000.00045418-1000.9980997222
640401-64050038YrjszNw3AENkkdMWEsUxacdNDLMZWM5W9.69465309-2000.0125902811
640401-64050037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1400.99830000-1308.9977000065
640401-64050033YxeHwkfsxZYGGahF8w274cGamgnfvjx50-2000.0039086501
640401-64050033NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe1600.00010000030
640401-6405001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0010000001
640401-6405001NrgqeT5Qqi9tsyY1ExrMNdDT9e531xJUv0-1582.1908128001
640401-6405001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11422.48317467-12263.28090898352148
640401-6405001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1435.61129380-811.9750984668118
640401-6405001K51qwtfi9ms6SBfmEci7Uj19Th4vuNQhB1112.00411016010
640401-6405001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn940.52706773-2080.0018415216
640401-6405001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
640401-6405001FFRE14fxKigfqf3GNTgGtYtRYRQgtGTG2280010
640401-6405001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF49.94350500-1420.0019004062
640401-64050019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P927.88030000-1276.2096000058
640401-64050019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1597.85999774-1620.26004968517
640401-64050017M8mDyUAb6vuXWWV389tyhKeUANvFFAE41163.17640007010
640401-64050012wGFNVWA4vTApwn2wHcM9rF1d1J5jg8yz1628.36737439010
640401-64050012h9pnk7eNLujo8VHKfKifMbL8w6qN6fbb0-1165.3887598001