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
641801-641900bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6662073.99992677020
641801-641900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81520.02917391-1925.9829682845
641801-641900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2375.85326327-2113.1658875176
641801-6419003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1364.99800000-1149.9980000054
641801-6419003PYrdXphMbry3ja2BZySCVKDdCerUks6M91682.99950000-1832.99950000710
641801-6419003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1400-60021
641801-6419003NDmccPMFgZW3DgrxbonF1CQxSbCwLW76E0-1108.3208612601
641801-6419003L6myk9G2c6q1efSemPZAFHiGEPR6K1fGc1199.99951434010
641801-6419003KjCMzS2qA5jPBbh8zsTbo3R41ufK4TqQK1098.32060926010
641801-6419003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU0-210001
641801-6419003J2rLp4aW5zzN4qzxpWcauveof7zQPPp2G1096.80012955010
641801-64190037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2428.99660000-2373.99520000910
641801-64190036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1277.533741590180
641801-641900344zEPSrUpF3xp4PrMUoVUpn5CbVHyy47a1907.19036513010
641801-64190033h9hvs38UQkjQXFWcw1NFj2rNf2hbPb1D0-1998.7989125601
641801-64190033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450010
641801-64190032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-1400.0191430013
641801-6419001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8849.27766366-11251.02354227323143
641801-6419001LpkWQZpdmtiCVKWKuYKfnah1nDtuxhjCi0-1500.7969000001
641801-6419001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2419.06096207-1575.6501758369108
641801-6419001FVd6EEQnfq8UPDTzfcCBKZTR4uGGJzbgH2000020
641801-64190014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-134601