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
643401-643500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21281.88034161-472.9722357978144
643401-643500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3252.24160893-3151.123799111616
643401-643500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3355.57037080-3620.629167881618
643401-643500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf4351.99442738-4351.994421912223
643401-643500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73281.88812833-3281.888122861717
643401-643500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1343.93809781-1343.9380923477
643401-643500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3087.68853322-3087.688527751514
643401-6435003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1365.99800000-1905.9972000057
643401-6435003NT6KYbAsvcLH1BBocqunSXYFJRRf4fysZ1471.71711202010
643401-6435003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT1999.99922480010
643401-6435003MPYoieHKJ67vv8atfW9TA8yLYfYA8YPLg0-1999.9984013501
643401-6435003LY4WeJfhjfLw2TsVotESqybi9LtGP3B7c4202.00226672020
643401-6435003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0003681401
643401-6435003GqrFHaqMuSCDiBjkmzYqbkqe6SwgW8Rue1600010
643401-6435003F9CMz2AjTwdRucnCpCruv6NJrrcQ8mr9b4153.99446343020
643401-6435003CMAZC4n6aB9q8m8T5CyiK6X899DqqwDJ30-1999.9998708801
643401-64350038qNJAX6ezTwQkFTQXPiRAQpED9NGSyN7y0-1014.6784688801
643401-64350036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX865.70775465-4202.00999557141
643401-64350034s3t43zpjYbMr1kJFL8ucASFCdWouNeUV0-4203.9946440201
643401-6435001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7292.79964187-6395.21847003304118
643401-6435001KKdoGfxbkmqrz8rQpjgiWTPRF5w1q4p3W4000.46946965040
643401-6435001EUeWrZbFBCVNhkXWefQT6cbiVwjHDjfMJ0-1367.6534129501
643401-6435001CTR8mZXhEjqWxEQdPVKZ8gLeEHVPizt125847.16526043030
643401-643500188NaZL6idSQjqzPBRDk8LGcEYBg95S4px5000010
643401-64350016CpqtLF9zY3m28uXeZq4pG3cmY2knxqb20-6001.5827335801
643401-64350012yqigcnS2v46sFrUWvX1W9bRWqivrEGeh0.00000547-9000.4694641811