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
642101-642200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2547.93023555-2177.1439325576
642101-642200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71483.34420063-1856.9188995545
642101-642200bc1q787gz25hv7dfw53k7g3ahmae8s2qhnpp75q6341089.92972672010
642101-642200bc1q5cuztw6yycyppdmme9dt8h7r3jya84cx676vct0-1090.9198184701
642101-6422003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3537.25970490020
642101-6422003LY4WeJfhjfLw2TsVotESqybi9LtGP3B7c2000010
642101-6422003LSzzJv4cKAr6RUFAsuxnYm3d2m6yoVCNa0-2855.3874403201
642101-6422003Kra9Z11tZ5yKUvhx1iWco63E7B16HDd4Q0-1018.2077292701
642101-6422003JXuQq1aZ4q1woLRfsByLJNQDtr96eGzvm0-1500.0058235001
642101-6422003HyTC6B7Bn34YhAuUU5EtUbwL9wRrFJKLT0-2027.5991794001
642101-6422003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1003.270031620640
642101-6422003BcGYsBsUeJKURfpE9iqPBuoX8fZNDxBv71923.30832475010
642101-6422003BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9112.00000547-1562.6291376821
642101-64220039G3HNiVf3crLphV7AQ4KazkWHY8s7wnHY1008.20754637010
642101-64220037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E904.99800000-1211.9976000055
642101-64220036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1079.55125443-5546.84624970112
642101-64220035PpRezRji2Fa4k5m9pA9LjuRCZ6w3yLqd2430.48731264010
642101-64220033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0106918701
642101-6422001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9211.97940086-7161.22126463343136
642101-6422001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g742.57569217-1512.123364345796
642101-6422001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk217-171723
642101-6422001JR94JFQXLtJfNhHaZruRncNsz6hQaTQky0-1577.3830375701
642101-6422001HVejh29BsiCTQe8oEb8KgTdL5BqmnBkJV1277.47200518010
642101-6422001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1086.21747479060
642101-6422001CUPABSn5H91CP9u2aKTV7osh9ffiTkeom0-1000.0206672204
642101-64220017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0.00250365-3000.0008625612
642101-64220014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo3000020
642101-642200141f8HVk5wrmfdkmYUqvLuC9XsUnM5YHjQ1562.62003768010