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
643301-643400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere5094.72370641-4918.364918122528
643301-6434003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1614.99720000-844.9988000073
643301-6434003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB14.99969355-300011
643301-6434003DigyukSxfiFGQrtQAv8LKyHL4Fa1Gg2mr0-1041.0077479701
643301-6434003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1600-1143.1656181511
643301-64340039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1950.33226527-1983.0160615091
643301-64340038qNJAX6ezTwQkFTQXPiRAQpED9NGSyN7y1014.67846888010
643301-64340035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1041.03756249-0.0461076533
643301-64340033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300-40.0035880011
643301-64340033NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe0-135001
643301-64340032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300.00000547-1200.0104558022
643301-64340031yQgAJciwix3dV1qwFynmmpBbtwPdg9nr0.00000547-1064.6791141212
643301-6434001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8943.85432461-9800.82013638398170
643301-6434001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa619-1079.0003244056
643301-6434001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk0-200001
643301-6434001KbYu6HxntbB1u57twqDnQozqoQNG56xq31621.177106700110
643301-6434001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn246.69770674-1042.0025201926
643301-6434001EcXpjWRL8wsNujSmhfPM63UHr4wHMaAxV0-1605.3770076901
643301-6434001EUeWrZbFBCVNhkXWefQT6cbiVwjHDjfMJ1367.65341295010
643301-6434001EJsntRJgUPdqGtqad3vyZgxTB18h39sUh1500.65848011010
643301-6434001CoKejaNhg57ukBZgkooUoFKNKNiAedSKR0-200001
643301-64340019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1270.95043510-2378.6593606868
643301-64340018k1qtYQM4N5WFpBGoVM2p4rrwMQJsACST0-1475.3797446701
643301-64340018MsNeezfDRFGFj8xC6aLPhCwefkrwsRZ41453.19232625030
643301-64340016kas6RhLe2HbfPaiBwNo7rwYUAmY6Jykp2439.63111276010
643301-64340014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW11420310
643301-64340012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9161.69345137-1150.676914806931