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
643701-643800bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd3074.99905042-3074.9990558912
643701-643800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21587.54035533-620.0518418391169
643701-643800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2639.18936240-2910.694028941822
643701-643800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71459.70693841-1405.496754671012
643701-6438003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2313.99720000-2163.9976000074
643701-6438003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1329.77682537-1289.956825373336
643701-6438003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002010
643701-6438003GqrFHaqMuSCDiBjkmzYqbkqe6SwgW8Rue3650.00000547030
643701-6438003D5ZGEc7iAsWdeq2CdNdH56Dm1HyzVvBdC0-1440.3142164601
643701-6438003BAZNRHQnEg5XGbG34kUN7MKMs8Y6fo8ue1400.28630109010
643701-64380039fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb1015010
643701-64380037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1077.99720000-627.9976000075
643701-64380036LLGXnMYuDPJ3CpM5HH6m674pQBUjX5Ua0-1475.2866522101
643701-64380035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-6000.0094135706
643701-643800355Ed6LrdHzJaNeX8BtmuhxdZzrfV7CqbK1430.28646952-1430.2864640521
643701-64380034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX1573.99900000-627.99950000104
643701-64380033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1440.0200711803
643701-6438001U69Zup2rZGRMoa1hwdm91upL2kJHXXUf1250.10012934030
643701-6438001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE6000-8000615
643701-6438001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7653.56497859-7808.81097121279140
643701-6438001MneUAVntkBxBnXGNzGzHVjuVeuua7od1t0-2250.1001293401
643701-6438001M5dy23KUAkNoJoGQwpHJ8sc5838h5q4Ve1844.81957289060
643701-6438001LE3r6yCyGhJLYhr1YM1jfQE9mL2vfk99T1380.75845576070
643701-6438001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk100-146516
643701-6438001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91009.00524944-283.027859573184
643701-6438001C24sQ2dmfuBkxgFWX5RzKj4qbaxBiSD4u1305.22735655020
643701-64380019sndw7XpC63tPtcCLkrdPoKMbDHGLtZPS0-1043.5930000001
643701-64380019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1052.47964999-503.21935098420
643701-64380018qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB1000-1000.0000869311
643701-64380016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ0-1112.0007312002
643701-64380016Jb98QvFRQtdsPm5RGbKVDuMREJVJrQEa1434.31428828040
643701-64380014aU8VcdQcica9kJpRrgY9v7F1Bv12jwBA0-6000.0000054701
643701-64380013viEzjgZzAev4XgcXtksy8LqAQQCbriTU1075-307521
643701-64380013ii6rSnknUsVRszv3dMsFAVGmYxPT1HB60-1449.3142828101
643701-64380012yazoCpSeJLiSBWAutVafiJSxyj3Ra6y51380.13565394020