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
643201-643300bc1q6qc523xsnu9yc784rr6ecrdl53apquhj2kgcnk1169.78334211010
643201-643300bc1q05tl0fqlxxnuwc57dpmtk0y4z763480y2my2f80-1172.7835265801
643201-6433003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo519.99960000-1075.9992000012
643201-6433003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1317.28977365-439.6681408212
643201-6433003GTdgusdeBJccQsundn4wEUuBFudEDE5eP0-1038.7085000001
643201-6433003G2FdM92fpDAiWnjZs163DSPaEgtKppUTb1330.94276148010
643201-6433003CpB9Wypwon6EvEDbDXS76U1xGCrtM6pQM0-4253.9948300801
643201-6433003AUHP563X6jPgjavfa8aUKh3LsqrJXJrXS3655.44515801010
643201-64330039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd39.50000000-1251.0098175031
643201-64330038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1286.99830000-2044.99600000712
643201-643300389szWj8P5ZAxMur1H6ufHNd1PPgosiERQ0-1380.9434002401
643201-64330037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3169.99400000-3570.994000001915
643201-64330037GGH57PamefbThnQzgP8F8A3GYK9j7rjY0-1299.9995162501
643201-643300372Pn3NFuikPRU6W2kAcGDujeenKs2oacV0-3770.7701419101
643201-64330036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-125001
643201-64330036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1017.751668890130
643201-64330034s3t43zpjYbMr1kJFL8ucASFCdWouNeUV4203.99464402010
643201-64330033NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe0-170001
643201-6433001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11078.55061236-8747.45028335363165
643201-6433001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG229.99850000-1689.99193018319
643201-6433001MH8s3qc4F2GZNod1R43qeysSB2ssZCXb1428.11684052090
643201-6433001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5584.00837879-1488.45774812818
643201-6433001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2000-105.0680000012
643201-6433001J65CQ4jj4ZqMwCwpaNLhdiSkHVnHcMUxG0-4999.9000054701
643201-6433001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn5213.13946621-1379.2477462153
643201-6433001EcXpjWRL8wsNujSmhfPM63UHr4wHMaAxV1605.37700769010
643201-64330019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3067.47127307-2413.1105190796
643201-64330018k1qtYQM4N5WFpBGoVM2p4rrwMQJsACST1475.37974467030
643201-64330018YF6hPRyRcxZcFWZiioVZ3YrhDtStp4mt0.00000547-1813.8610356711
643201-64330018U32kAHopnEYqkNTtFTLYcN7qZvjrVn6q0-1486.7197446701
643201-64330018THhh4XC9mw41khhKcdkxxme4rKVTM3Yc0-3906.2446743501
643201-64330018MTsKXAwChYAn8ULvrjL39M7LR4UHHZMm2000010
643201-64330017fztsc3jqgHHHrpqwfw3CW6RkX4bpBqZz0.00000547-1998.7276490511
643201-64330016QbP2kGzBNcFUaQHWdrGRXhxSXWeGT84z3899.76532958030
643201-64330014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0011134102
643201-64330014etcD9QrvFbbmCpyBLdvVQWsSJMST461T1017.35073408010
643201-6433001298JuAJ7dsoDfmjLrLgwSAvQA81FfbRjf1300.00159840-295.0024408025