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
640501-640600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21303.84166442-570.27445825101142
640501-6406003Q9mfdKYcGki2HXXK7qEfgsXvQuppNycK40-1914.6099118101
640501-6406003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41756.10000000-1755.0063000066
640501-6406003MyGxnxwFBDFJVcpiQmFXJHGPxQW9ZGcBq1099.99959800020
640501-6406003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt960.67048126-1006.9210513385
640501-6406003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2889.26559988-3005.60421022593852
640501-6406003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh2285.31895453-2685.3202089312
640501-6406003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2726.65553588-3143.75813561466647
640501-6406003CUTAtPLbbjzNpDoS5CMJSh1dnNp1gfMd91580.00192200-1580.0004610021
640501-6406003A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC2800.10000000050
640501-64060039GGnRfR8VbXWn3qyKkRjibHczHU466xYy0-1099.9996740801
640501-64060038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1315.1012590402
640501-64060038VKcxX67wRHCU6gY3cAxMrvtHsZ6tEWnB0-200001
640501-64060038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1500.99830000-700.9987000064
640501-64060038HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa1694.49063025-1200.0009108313
640501-64060037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1536.99790000-1734.9979000077
640501-64060035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar550.99700000-1085.99250000611
640501-640600359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu0.30000000-1000.3000000011
640501-64060033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300-810.0187980011
640501-64060032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300-480.0117140011
640501-6406001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281475.84242874-1820.148455891412
640501-6406001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9207.19224904-12930.14350119339153
640501-6406001Ly8pB4RZ1SMsqMsbWMeyrQ6vTWRyWzWy61000.00010000020
640501-6406001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51399.40371946-1467.506079391037
640501-6406001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1225.99840000-54083
640501-6406001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt0-5800.0040682108
640501-6406001JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY2296.72101903-9.18981764214
640501-6406001HMqh253qZdgbdACXvw8YbrPNbZ7eahQu71000.00010000020
640501-6406001H66wNFR8oVpaYw2PRn5astZGVFi7JHmRc1000.00010000-0.0005562921
640501-6406001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn180.51753999-1119.9762868025
640501-6406001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
640501-6406001FFRE14fxKigfqf3GNTgGtYtRYRQgtGTG0-228001
640501-6406001F2pcEkTAE7DE3WuMZfmhGQh5g6tERHA3j1405.66032144010
640501-6406001EoqdgmAs1iyeeHnTjb38GmhXdcJNfR1Az0-1271.8000000001
640501-6406001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF3324.89721308-1694.4921022791
640501-64060017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1109.97484000030
640501-64060015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo480-1611.0007350001
640501-64060015b1rQgJZPU2DzDQnAoUfveRDfo9XKp54R4800.00010000-2000.0011075223
640501-64060014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-124001
640501-64060014aU8VcdQcica9kJpRrgY9v7F1Bv12jwBA1497.191292720110