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
641701-641800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew84267.98834959-3862.034555221211
641701-641800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1324.33623374-1694.6048535746
641701-6418003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1592.20802979-1538.290965606701086
641701-6418003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1012.19770000-699.9991000063
641701-6418003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1319.24863653-1724.45681777464737
641701-64180038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1898.99690000-1482.9966000098
641701-64180037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3049.89350000-3498.893700001613
641701-64180036xhLQKEbin1vvYb2DmSqV9TCNQCnNz69c0-2195.4707000001
641701-64180034jfrtRLrn7HjNJAqop9oaggvnemFyqZDj2175.47045117010
641701-64180032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840.00000546-1000.0077217211
641701-6418001QDoWkzgwjb2pmvdrrDMzs5ML8RtqQa5V90-5999.9999880001
641701-6418001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10856.08083072-10053.58638005365160
641701-6418001LpkWQZpdmtiCVKWKuYKfnah1nDtuxhjCi1500.79690000010
641701-6418001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1110.12351373-811.9934991075111
641701-6418001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1608-1304223
641701-6418001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1684.98891876010
641701-6418001Gd4RW56dLRDmPJHEKGvGyd4vsxxEyGenF0-2000.7970000001
641701-6418001FkxwYdsTBFry3q9Es4Uu2j8cvoXckiYLd2399.99972930010
641701-6418001CRXGmmrLMJhQ7eGkJwic82gCjbV8zSJah1999.999965080100
641701-6418001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-171501
641701-6418001766LpJDx4A9ks3ZP73XrcQuc3SoFCrbeT0-2400.0000173001
641701-641800155aTdTroboLdLCCjqq4xRFMjAQ4DSGRTG20000100
641701-64180014aU8VcdQcica9kJpRrgY9v7F1Bv12jwBA1712.11052073090