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
642301-642400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1799.54495711-1583.4750397076
642301-642400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21479.46874482-1398.4027850098182
642301-642400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1206.95208709-1602.2813688246
642301-6424003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2362.99640000-1517.9980000095
642301-6424003NoQpHzzA438dcbmSFEDB5k9K23uibfti20-1893.3080614301
642301-6424003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0024272701
642301-6424003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix870.09919996-1086.778799962119
642301-6424003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS301-1000.0020616011
642301-6424003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3100.0028135801
642301-6424003GXkPTExatnoTPrk3bJR51gQn3cNCNfsGd1574.09680587010
642301-6424003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM0.01417182-3062.5664585721
642301-64240039fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb0-1946.0002915501
642301-64240038Pj1tN7P2ZmsDPpRT4YmG4Lx5kZWpHJoZ3093.01700000010
642301-64240038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1132.99590000-843.9968000097
642301-64240037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1868.99580000-2115.994300001012
642301-64240032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840.00000547-1500.0093190412
642301-6424001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU1062.36925053020
642301-6424001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28714.36495602-1830.58667179510
642301-6424001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12909.18293293-12396.18476199380180
642301-6424001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5227.73648578-1375.519695481224
642301-6424001KuSCQH1HHJbzDRz6gqmnFRQbkbMuKTqC75856.78719532020
642301-6424001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3212.32921279-4159.4302643863116
642301-6424001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1905.49840546-196.50000546156
642301-6424001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3142.86829486-3553.99580377154
642301-6424001JcHqA95E9b2XhDxvrXMqxZ7Vg3iGS2Kq36193.78328482030
642301-6424001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1209.99916374-1659.0042998846
642301-6424001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg1946010
642301-6424001Fu83joD4y7M8Tq8vkPXTbf3Uwe84QrXZ10-5866.7896879201
642301-64240019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1475.18150000-1275.9729000077
642301-64240019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3349.14068534-462.1913028958
642301-64240013Ptck9qT6GWsyWGdYAb1PYaRaUGLBeyha0-6280.1694120801