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
642401-642500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2400.93308965-1189.2592073582110
642401-6425003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B1181010
642401-6425003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41023.20100000-1020.9188527944
642401-6425003NnMpwtfiwK3KG9PGbb7jaqfP79xDpjwxw0-96857.2456273801
642401-6425003NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt2252010
642401-6425003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0003580101
642401-6425003GXkPTExatnoTPrk3bJR51gQn3cNCNfsGd0-1574.0968058701
642401-6425003FLfuR6A4b6weAjq9CtgbRVBrixRhBMoLs1605.32808991010
642401-6425003EgmHfKKAnvL44S4eHRv2JtKiXaTSZhGoi0-2950.4802531001
642401-6425003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ485-2021.4471209322
642401-6425003C6Hjt2Fi4cZwMKabW6x2b5QiryjuDDdCx2948.02979950010
642401-64250039G3HNiVf3crLphV7AQ4KazkWHY8s7wnHY0-1008.2075463701
642401-64250038rBfufq8xd5gt7LBdZNPF4AjNkNrpps961223.80382268010
642401-64250038Pj1tN7P2ZmsDPpRT4YmG4Lx5kZWpHJoZ0-3093.0170000001
642401-64250038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1030.99730000-1214.9968000067
642401-64250037vEYaYjagUBdrxeRS4RMNi6GmcCv9ryiW2943.01641851010
642401-64250037rsra6hCTAQ6ecrzYB328vHkswib35ojm1375-127554
642401-64250037qz2k9JAPnHDdZKQYjhTKtgtd2aKUzS3r0-2999.9995663301
642401-64250037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp4000010
642401-64250034EiJfy4jGF32M37aQ2ZobupwiRQWa1Siy92857.24540124020
642401-64250033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1300.0099650402
642401-6425001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU0-1062.3692505301
642401-6425001PQzqQ4PdNVVfmYHqawLHmDnL3no5GtVNE4186.89791201010
642401-6425001NmGLhuxzx8oLFCw2tqLipSCB8ZC6qNchV1282.94100701010
642401-6425001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y63.32483810-1641.42094756142
642401-6425001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281840.93587524-1497.63236000117
642401-6425001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11392.07512197-9918.51434892433140
642401-6425001LpURxKs2nqLmCNoPtkDUD3QJDeyK6xnoE0-1292.9418815801
642401-6425001LU5xMAaKFJENNNfN4Pg28DxK4ZvqnimSE1000.40171946020
642401-6425001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1788.34879584-1259.783909066280
642401-6425001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk288.99949999-1957.9978999935
642401-6425001Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC4647.762067990290
642401-6425001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-1946.0046000001
642401-6425001EprAUPw15YF2WFPh8Uj1N37UGAiWYNvwS1511.16678208010
642401-6425001Cr18p9bs2yMtb7dPj1xUXwsrRFkHGoWFa0.00000547-2000.0000054711
642401-6425001AiNXLHDnKsJcBdfAVowUYGTXwM2Fjxf7D1303.57169110010
642401-64250019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2386.38718203-4863.2885604252
642401-64250017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1990.07000547-2200.0000054732
642401-64250017fztsc3jqgHHHrpqwfw3CW6RkX4bpBqZz1998.727643580100
642401-642500175q9hC4xydd2Es1tCStauxFgZ8fbnD5qJ0-1445.7434908901
642401-64250016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ1946.00404673-1191.4407429612
642401-64250015ioPYVgC3b2QmnHTFisaEPC5sWgjaM2590-1561.1693963901
642401-64250013h8AYBGkoa1sJa9yfEjKypGMr4yCm6Xmf0-1154.2518258501
642401-64250012PvmDPrsiUoGundbGNZc33JrHiAUhh8z31395.74192042010