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
643101-643200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf785.19864120-1122.9372213445
643101-643200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1139.47089761-1016.0414008677
643101-643200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00124685-198.714556132421
643101-6432003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo229.99960000-3032.9964000016
643101-6432003JeMEuGEixbt9kqNKpjRBXSJfEjQPio68v0-1067.0632837401
643101-6432003GqrFHaqMuSCDiBjkmzYqbkqe6SwgW8Rue3150040
643101-6432003FdohjcdABTCRp5faUvXroeAFF7bP9UheZ0-1084.6793253701
643101-64320039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1221.71362000030
643101-64320037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2106.99620000-1705.996200001110
643101-64320036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1387.540535810210
643101-64320031yQgAJciwix3dV1qwFynmmpBbtwPdg9nr1064.67910865010
643101-6432001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281014.39669348-675.2561459087
643101-6432001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7535.03692616-7637.91522934326134
643101-6432001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG2629.99850000-1170.00606982217
643101-6432001MneUAVntkBxBnXGNzGzHVjuVeuua7od1t2250.10012934030
643101-6432001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-2600.0003670601
643101-6432001J65CQ4jj4ZqMwCwpaNLhdiSkHVnHcMUxG4999.90000547-0.1000000021
643101-6432001GdhTy2zmaQ56o7rirnB9JQM1mpHDgfh5u0-1489.7584802201
643101-64320019Sekbc32Sqj5qoJDTyYC6W7TbmDDTiSsL0-1271.4330704603
643101-64320019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW683.03835225-1034.5388134548
643101-64320018YF6hPRyRcxZcFWZiioVZ3YrhDtStp4mt1813.86103567010
643101-64320015ZvUtAydQGgWWwownPEQddg2xtnrrNVM70.00000547-7250.0001293411
643101-64320014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1819-1300.0000054761
643101-64320012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9146.29089028-1818.87008430636