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
642001-642100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2213.58188964-1018.2315878167124
642001-642100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1597.35601431-1772.3912918045
642001-642100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71677.50614762-1581.0845843454
642001-6421003QehEc9kj4DgKrP1fYAccLg9RgAKAK6XuX1489-118854
642001-6421003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1147.99800000-759.9992000052
642001-6421003MAuF7iv5yNTnTzvy5GMVBKWrMbduWUcu60-1390.3008906001
642001-6421003M93khE6Cgcrqnfst8TeZEjL8XPzuGsTcN0-1355.1900000001
642001-6421003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888.00008780-2000.0020290121
642001-6421003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1393.57760834-95.3694528812
642001-6421003J2rLp4aW5zzN4qzxpWcauveof7zQPPp2G0-1096.8001295501
642001-6421003HyTC6B7Bn34YhAuUU5EtUbwL9wRrFJKLT2027.59917940010
642001-6421003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-2335.3127890002
642001-64210039vk6vRQ5KUW5n6wXoTGsd45DzsTqdnksB2519.84373901-2476.3579236343
642001-64210039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1423.84431276-1161.74069919182
642001-64210039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd2422.07605000090
642001-64210038HXrasJovQu7AZUBRTctWzGr2xahQFwmS369.99920000-2117.9983000027
642001-64210037tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY68101.56625013010
642001-64210037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1623.99480000-1216.99560000129
642001-64210037e46yBrFTKD8w5saCgKwzrZRH41qmajuC2115.60000000-2823.6000000012
642001-64210037do5d3pKeCuozjNCApGT153GJ8oNmKYbB0-88989.5670119601
642001-6421001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11438.20710764-11335.31892781280142
642001-6421001LadgAjYorHkH8JBmAoDfqLKPARWZhRecz0-2461.2068557101
642001-6421001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1209.66090568-853.6261239963118
642001-6421001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2061.00321092-561.00321092105
642001-6421001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1548.50555056-1442.92933432234
642001-6421001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn13.13095901-2324.8528972413
642001-6421001DdL37EouYjbM94nFmTtC8RG9B9o1fRNeG3937.326208150220
642001-64210019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1885.41890269-641.19414287614
642001-64210016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ0-1045.0013350603
642001-642100141f8HVk5wrmfdkmYUqvLuC9XsUnM5YHjQ1142.15908207030