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
644301-644400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82167.97784638-2167.977840911817
644301-644400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3178.55377933-3061.677819252931
644301-644400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2079.87778391-2079.877778442122
644301-644400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72893.16352015-2893.163514682424
644301-644400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2176.46660033-2176.466594861818
644301-644400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2117.76654868-2305.464057492326
644301-6444003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-320001
644301-6444003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS1674.69870000-1104.03850000108
644301-6444003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1117.43863786-1301.44755345547982
644301-6444003GqrFHaqMuSCDiBjkmzYqbkqe6SwgW8Rue0-451502
644301-6444003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1214.99960000-106054
644301-6444003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge979.44965069-1276.64778231452599
644301-6444003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1292.84692961010
644301-64440039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1518.36000000020
644301-64440038saUQ1wgSjBpmMzfHGd2xVkhFjkgd6o4x515.00000547-126022
644301-64440038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2194.99680000-2773.996800001012
644301-64440037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2587.99700000-2682.997400001211
644301-64440036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1606.580975240190
644301-644400362wuNuP7mXYtwbVnHDwH8ZncFVnaWDWgN7849.99592213010
644301-64440034M1BjzMVv1bMHVFYzWyayn7y6ehh9agxx0-8349.9966038701
644301-64440033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-1300.0091544412
644301-64440032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-1100.0083137411
644301-6444001U3d67BaLpwudFEZRtDDAm7bTCQkygUcV13292.37682394040
644301-6444001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11782.47373772-11811.45174682414171
644301-6444001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51502.36979428-934.046994381522
644301-6444001LMCvQuBipQ5QNvPAR3jrrbEvN1h18xNHn1520.89076805-2000.00000547101
644301-6444001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1769.45954904-1111.4617490464
644301-6444001KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn2000030
644301-6444001HLdwYZZ8Vs2cvWFzwbJLTAwhZd9eYQuFn0-5915.8488306101
644301-6444001H6in6k6e4ZR6FQdHiPPvYmX1uzj3rZSi60-1659.7639909901
644301-6444001FQc3ZH2G9J33aPBse72NrqgJB3ZXbsLiA1999.99722519010
644301-6444001EkkyD8j97DtJStFJ3DqM8BLKa2aRiUqEC1589.76366638010
644301-6444001C1MaqJwxXWo4J312vr9KRmjzeXQWFt4Xh5315.84883608040
644301-64440019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6235.63107437-1653.902637546521
644301-64440019H2asY8qqwfwTm6XdiSTyQ9GTaikURL9w0-1999.9999650801
644301-644400193c9dUtSs3cYxbEtQz685dFyU4rW1ewFy1807.65094420010
644301-64440018joJkAtqyobv7xaM1gjzQBbMd2UQBQ1mP0.00000547-13792.3768184711
644301-64440017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu986.08801909-1159.7022535065
644301-64440016hWpVSdbKdYZz9ofWBAGj5G6C1TZkXYbn465.49263284-1993.7372482231
644301-64440015A3SX4VAoSLM8TgP5QFAvjx4r74hJcXFP0.00134143-1807.6522856311