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
641201-641300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1031.96227083-639.5353633965
641201-641300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1171.95850877-1336.4461793989
641201-6413003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo719.99920000-1925.9980000024
641201-6413003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41019.10000000-1017.0684534544
641201-6413003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
641201-6413003KicULuDoUHvqn8Cao2sZ2TKfzcu3UpTCU2273.47902592010
641201-6413003Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No2846.23096128-1423.1419809721
641201-6413003Fy64mTXeKoDjbcLmrRHdn4LtTsmkpnfyb0-2273.4799839901
641201-64130038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1046.99830000-846.9987000053
641201-64130037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1771.99700000-966.9983000085
641201-64130037e46yBrFTKD8w5saCgKwzrZRH41qmajuC768-1001.1543849923
641201-64130036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX2886.795621200430
641201-64130035pmCMDxhgkspKMHy7BGxRPSQ6yz5WBvuT1502.62062826010
641201-64130035bRp517FbEsBh68e6DSRBWkVLcNu4rV7U1125-1125.0100000011
641201-64130034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME1313.29000000010
641201-641300344M7rCZZtM9rHftnrebMau8PBRrysgnoj1090.01000000-748.0100000021
641201-64130033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1000-1240.0233714412
641201-64130033NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe1350010
641201-64130032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-300002
641201-64130032PSmsyKfgzTFTX17GN1iZvKjL11vQL6DM1125010
641201-6413001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281672.14823670-1223.32572603129
641201-6413001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11197.11162173-9030.73450367341130
641201-6413001Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU1219.79000000010
641201-6413001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-1520.7915997703
641201-6413001FZT3YDBZLBScQj4gbZaWSfmhE3hRRD4D92890.89820000010
641201-6413001EuJYXckT6iRCsUEbXZcSk9PfqP6bEGuBz0-1380.3512910901
641201-6413001AEQu9M1Xnrw9hZ5GUe6McrgmxrzmGGu1n0-2960.9984000001
641201-64130019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1739.25784501-2088.31516924615
641201-64130015LwMRCJgCpLW8UXHN8emh86eHYRpHTKvW1195.46671263010
641201-64130014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1500-80031
641201-64130014SvudyZfpfrHaiSw2vao76DwYJFQFsQNN0-1446.1108909502
641201-64130012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9166.74091081-1500.02129078683