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
641501-641600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1324.39713545-1577.62568265710
641501-641600bc1qm44u4vqkct9xsdkjwgwzkzvfpdkaz559x64tus2889.39023454010
641501-6416003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1800-3091.0031242213
641501-6416003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1402.99840000-826.9988000043
641501-6416003QGDgzhn6aaoWoeiTkEhYsTLwab6HhsTcm1089.99959494010
641501-6416003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK1242.09000000020
641501-6416003NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk3000010
641501-6416003N1xWnCNpWJchpC4YckeimkXRyYA7M2iks2500010
641501-6416003MAuF7iv5yNTnTzvy5GMVBKWrMbduWUcu61390.30089060010
641501-6416003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-120001
641501-6416003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3441.47459703-1576.850485841751132
641501-6416003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS0-1148.3618326801
641501-6416003EAmNeQsg9x3LSaLu6SSrST3Q1sQbfZdph0-1391.4012770001
641501-6416003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3450.11725617-1313.00710149183194
641501-6416003DN2PdQxv1X9FQ47MFPDXtxMeKFV5VGXSL0-4232.1320263401
641501-64160037ByQ11FAMEmGUyoGhSSAT42PjMmAZrZyz3907.73548763010
641501-64160036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1154.180521700170
641501-641600344M7rCZZtM9rHftnrebMau8PBRrysgnoj0-1090.0100000001
641501-64160033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc550-1000.0171786211
641501-64160033CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk721800-1799.9996483263
641501-64160032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1985-164376
641501-6416001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-2272.5596464301
641501-6416001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y64.81349044-1500.00852328161
641501-6416001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281295.81988067-1818.022434791114
641501-6416001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9198.09665312-9983.41882293386146
641501-6416001MQ3UtURCfS96AxC5oZhfWF9eYeRKZUcNr0-3018.0495000001
641501-6416001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3180.39999383-143493
641501-6416001LeKKEuREPoCbZEKWL6prFWQcSoUEDQf8P1236.61936440010
641501-6416001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1188.20833687-550.1899391161116
641501-6416001JR94JFQXLtJfNhHaZruRncNsz6hQaTQky1577.38303757010
641501-6416001JBgKasc4hfJHVDUWzao2drLrfCGiAMapx20000130
641501-6416001HLdwYZZ8Vs2cvWFzwbJLTAwhZd9eYQuFn1800050
641501-6416001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn893.49861376-1908.6626517614
641501-6416001EVeUM4tWfYFmsjZthxu1mrGLnc56iqBaX2590.89790000010
641501-6416001DTkZuCoUSxeSeV8Msu5r8w41a4AR7kdmw0-1877.8972781601
641501-6416001DTfgFewpWtJtMdSD4zEMWdsMS56Ynk3JV0-1855.7925718901
641501-6416001CktwStZNQ7GHBkfj7tR72utgHgCUodynV0-1443.6700999401
641501-6416001BMtBs1teytP3JPaXLqtTSF8xpYfxQs6fw0-106601
641501-64160019cXKSyWxxXMSxgV83DyWRiHLssJrWP56x0-2790.8981000001
641501-64160019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1553.92586856-1874.3032485863
641501-64160018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1933.99836736-1850.0049191468
641501-64160016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ1874.87884383010
641501-64160014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-103001
641501-641600145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1355.68628664-546.68628664115