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
641301-641400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83952.76030387-3574.049118481010
641301-641400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2894.06803295-2898.6632712778
641301-641400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21087.27954579-589.16327600112158
641301-641400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf4932.92098534-5325.347892781215
641301-6414003QbrK1EibVgxnbXe5T5NSC2nxCVKQmKVRX1195.07420115010
641301-6414003N9LQJZkmAor4orVx2qv2mDAPtKWojH1J53099.99964010010
641301-6414003MZuNEC2zppgzcTQW4MKcwkUbHJFmLnwPR500-106012
641301-6414003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1401.27393728-117.6936162712
641301-6414003Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No0-1423.0889803101
641301-6414003ED6iPBgB6mNAdLz8NK4FnkHVHGVtGf8BH0-310001
641301-6414003CUTAtPLbbjzNpDoS5CMJSh1dnNp1gfMd91300.00007870-130021
641301-64140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1562.33970000-1803.0076807541
641301-64140038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1947.99710000-1945.9972000099
641301-64140037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2583.99580000-3278.994900001314
641301-64140036afccCn2TZu81ZmDKBX3ZaEi9532NRkgi0-500001
641301-64140035pmCMDxhgkspKMHy7BGxRPSQ6yz5WBvuT0-1502.6206282601
641301-64140035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar617.99700000-1019.99450000610
641301-64140034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10677.86020357060
641301-64140034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME26.82900000-1313.2900000021
641301-64140033NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe0-246501
641301-64140032ykNQNZCpD8Eipv2igEat6DbAZFGrVJ7P1204.09992672010
641301-64140032K9Wmzem8Nk3QmcR9Ax6VXwmzoYQnt75L0-1196.0743180501
641301-6414001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281467.25838914-2424.142722781118
641301-6414001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14285.66831500-21971.67163647364171
641301-6414001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51194.95186007-1046.597575992120
641301-6414001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa573.84102727-1051.6831145094
641301-6414001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g252.65598128-1820.1927813567133
641301-6414001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1385.29546555-26.8298516562
641301-6414001HnXxrk1Tf8pjYwahXgY3GKPZuoaZevAJH0-6494.1763668501
641301-6414001GvF6rMdThhgephR7UY5PJkqj4BEnywJgt6344.71852922030
641301-6414001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2896.70246607-1.5982739151
641301-6414001GA9NuaedQwbhH9TCFLhHBJhdMNXMCzHKx3868.96931882030
641301-6414001FBfBYXjQn4BBd3SRaw5adMcxjGWpT1hp2612.77374726020
641301-6414001EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb0-1300.0468105501
641301-6414001CfhxshA5X8rWqJgtUji1mFvzxF35JJXAa2433.92248095040
641301-6414001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1464.05552454-750.0044041911
641301-6414001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1773.84000000-357144
641301-64140019QJ3hMqiSE3iMVSLzMMgqUNfgkBpoQnTZ0.00010000-2623.2761142911
641301-64140019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3102.52000506-3092.808436691115
641301-64140018EjSffr13oJmCvUQ4ReW7PUq8bAp46oD20-4136.3153270301
641301-64140017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL970.84461131-1061.471441271116
641301-64140016PcDGmzfYCQfJgS3u9c8g2E2K1VG5496j2500010
641301-64140013GXKTiPWhFEG3RAuwe3nbmJ1wsmDeJNuB2500010