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
643001-643100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22583.85281071-3139.18579241114157
643001-643100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1954.85518040-1813.3450851466
643001-6431003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3243.99680000-1544.9988054784
643001-6431003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB6365.12963471-1865.1296347121
643001-6431003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0096072001
643001-6431003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt445.99820000-1241.11170000210
643001-6431003KjCMzS2qA5jPBbh8zsTbo3R41ufK4TqQK0-1098.3206147302
643001-6431003K7cPZm34yE7fmxH7d94iSxRh7rm4zXHMj0-1486.9644129901
643001-6431003JeMEuGEixbt9kqNKpjRBXSJfEjQPio68v1067.06328374010
643001-6431003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp967.35210808-1124.657816954551084
643001-6431003HetvbuZ42jgECztfBzprCrMQbTkRVrLdn0-1056.7118295001
643001-6431003FdohjcdABTCRp5faUvXroeAFF7bP9UheZ1084.67932537010
643001-6431003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge842.53608908-1084.23464015371497
643001-6431003D6Ya2ENWug78J8SH1EeGQHewAmQ7Xa8wa1807.08997981010
643001-6431003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1378-868.4280127512
643001-64310039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1793.01185000-1878.0172794561
643001-64310038HXrasJovQu7AZUBRTctWzGr2xahQFwmS581.99870000-1216.9974054737
643001-64310036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX568.25374322-6279.3595947492
643001-64310035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2855040
643001-643100344zEPSrUpF3xp4PrMUoVUpn5CbVHyy47a0-1907.1903651301
643001-6431001NmGLhuxzx8oLFCw2tqLipSCB8ZC6qNchV0-1282.9410124801
643001-6431001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281390.90235834-861.1782444387
643001-6431001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12452.72574197-11633.21146642350210
643001-6431001MUK8XJWCxDNginRvtX2SFUtAnQThngfSB0-1395.2410307901
643001-6431001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51125.82589418-772.071838662115
643001-6431001LU5xMAaKFJENNNfN4Pg28DxK4ZvqnimSE0-1462.8189316901
643001-6431001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g954.26954545-1138.2297120165127
643001-6431001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3154.99960000-3418.9982999999
643001-6431001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3175.88426905-0.0016142441
643001-6431001Htq2AT3uHmPaRMfpTY4KW4iJcyMuxsT8n3793.08933764010
643001-6431001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1388.48096750-1454.033234411719
643001-6431001HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ91001020
643001-6431001GdhTy2zmaQ56o7rirnB9JQM1mpHDgfh5u1489.75848022010
643001-6431001DxBiY6D11RspviVKxfJ5eXJad9Vz5b9Pa1172.93994400010
643001-6431001CoKejaNhg57ukBZgkooUoFKNKNiAedSKR1998.727649050100
643001-6431001CRXGmmrLMJhQ7eGkJwic82gCjbV8zSJah0-1999.9999650801
643001-6431001B8BkvjW9bgEAjNG54Wjmtmgq1F1AsdRRo1315.74132700010
643001-6431001AozLV7krw87WKxjCzzygM29BrYFxbxPwh210.78676979-1619.062080622712
643001-64310019Sekbc32Sqj5qoJDTyYC6W7TbmDDTiSsL1271.434814320410
643001-64310019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW4996.56388973-4438.6314051799
643001-643100171UvjcFemDMYTjvjMCMbVaJvfmCiCx4Nv0-1499.4060374004
643001-64310016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ2274.87864292-1014.7482498223
643001-64310016Xy1vLJq6zgbiPxKtm5Qu2NdVn8RTkiu1899.903968400100
643001-643100155aTdTroboLdLCCjqq4xRFMjAQ4DSGRTG0-2000.0000054701
643001-64310013zJSDLj1KeryHEHT1t7tARRvJjbh5DhNH0-200001
643001-64310012PvmDPrsiUoGundbGNZc33JrHiAUhh8z30-1395.7419204201
643001-643100122webL6eKkC7o6DgRDT87bicHeosuT1eD1407.41512276-1621.6834286834