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
643501-643600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82290.88360468-2221.796992092321
643501-643600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1533.64136652-1533.641361051513
643501-643600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2385.59244069-2486.710250511723
643501-643600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2828.55999856-2828.559993092222
643501-643600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00000547-329.734410532507
643501-6436003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1099.99920000-729.9988000023
643501-6436003QGDgzhn6aaoWoeiTkEhYsTLwab6HhsTcm0-1089.9995949401
643501-6436003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2771.16371936010
643501-6436003NT6KYbAsvcLH1BBocqunSXYFJRRf4fysZ1724.45420187-3696.1713193621
643501-6436003LY4WeJfhjfLw2TsVotESqybi9LtGP3B7c0-4202.0022612501
643501-6436003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU0.00000547-110011
643501-6436003G2FdM92fpDAiWnjZs163DSPaEgtKppUTb0.00000547-1330.9427614811
643501-6436003F7kwfUJ9jBCvU6eDrGsVis5ysXkV9Em751702.00188586010
643501-6436003C3nkSufwCP5nFZhhHxSuttRV8Yk7sgwLb0-8599.9993889701
643501-6436003AgA7C3c2HnGgRo4Kav8Z73ch2gnoDdjio1089.98937822010
643501-64360039fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb0.00000547-1000.0003338511
643501-64360038zRNMJJ7so6qv69iRE6qEQFw44qgLHyKA2510.89457503010
643501-64360038X8VsKvhrDCNiN1ewTP68TMQpUAa5bcdv0-4282.0033515201
643501-64360038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1040.99820000-546.9987000063
643501-64360037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1764.99520000-1890.994700001313
643501-64360036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU1500010
643501-64360036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1184.314801950160
643501-643600353eFmhbdrkTw3jk9PGhsarQp9ECw2qkVj2782.00214230010
643501-64360034M1BjzMVv1bMHVFYzWyayn7y6ehh9agxx8349.99660387010
643501-64360033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-1300.0105971612
643501-64360032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250010
643501-64360031rB1nnFkx5AYR1YoigvgxVVH7memmWfNM0-2511.5947904601
643501-6436001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282281.17890911-743.77415956108
643501-6436001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11358.31382340-12304.96949823389183
643501-6436001MW4ABrewo2dmq6DrEYHjfm5kaVW1DKGfK5000020
643501-6436001MGSnSg7RVpEma3m4su95CPh2Hbj88cu6z0-2449.3142828101
643501-6436001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51236.08721310-871.719425511023
643501-6436001KbYu6HxntbB1u57twqDnQozqoQNG56xq30-1839.0161173901
643501-6436001KKdoGfxbkmqrz8rQpjgiWTPRF5w1q4p3W0-4000.4694696501
643501-6436001Gm4uwf5LP5RWtaM6kvwyjzPCcRdPQEmTM1449.27689947030
643501-6436001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ61390-14011
643501-64360019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1557.40520303-1482.787194911010
643501-64360018MsNeezfDRFGFj8xC6aLPhCwefkrwsRZ40-1453.1923262501
643501-643600188NaZL6idSQjqzPBRDk8LGcEYBg95S4px0-5000.0000870901
643501-64360016Xy1vLJq6zgbiPxKtm5Qu2NdVn8RTkiu0-1899.9039738701
643501-64360015HnxQHZ9yPoZffrrhwYQTradFgPkWVDU74913.47869916010
643501-64360013ii6rSnknUsVRszv3dMsFAVGmYxPT1HB61449.31283126020