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
644401-644500bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661085010
644401-644500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22836.76766848-1702.1582969097180
644401-644500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1795.08464039-1364.474560121313
644401-6445003QxHo9MZbTGkoT4hHwRHNUSSaoBWkxZNnS0-3953.9932726601
644401-6445003QehEc9kj4DgKrP1fYAccLg9RgAKAK6XuX1400-190012
644401-6445003QPBkzqFGN8z3kcQvCzCY34wX2sVD52KpH0-1005.7674410101
644401-6445003M92sq9ssFaNbEwF47uteVKJsbw125juS71057.15582960-913.77126815136364
644401-6445003L1oDwMHNMrYSs8eZgchTo6vQ8f6YwSpS31799.99889900010
644401-6445003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0030048001
644401-6445003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS532.99950000-1029.9992000034
644401-6445003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1851-60031
644401-6445003GqrFHaqMuSCDiBjkmzYqbkqe6SwgW8Rue0-245002
644401-6445003GfpC6XU2YiuygQovCSfrg2ERKCtiAYG5E1060.91053483010
644401-6445003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi0-1290.9107722101
644401-6445003DKKm3HFZmVZV7K54hZQhhhpwMn4fgFwkV3903.99268001010
644401-6445003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz305-3865.0000109413
644401-6445003BUCNXtj2akdRqog3AdpTC23LaFNE8uERh0-1999.9991180001
644401-6445003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh0-1400.0015000001
644401-64450039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0-1528.0085155001
644401-64450038bzm6nhQMFJe71jJw1U7CbgNrVNpkonZF3000010
644401-64450037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1428.99770000-1633.9973000088
644401-64450036xvMCLkmdy9zKbTUH7XtsndAphUCB4T7A1209.48745205010
644401-64450036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1000.786536480130
644401-6445001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1154.28110520010
644401-6445001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28593.24999996-1004.9949999646
644401-6445001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9334.54099263-7449.42932471346151
644401-6445001NDY3YFDyHP5Md8dYjgwZYiDECQTbggfTg0-6000.0000187101
644401-6445001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5890.88854125-1253.58651445514
644401-6445001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1139.32000000-1797.318800001513
644401-6445001JZEHBsJTQ5GsthzHhiBWTGaFQArvfKgbF5841.32099552030
644401-6445001HVvTrPp8oz4kKS8rMSveujNpeRfcKXhmt2971.35118857030
644401-6445001FQc3ZH2G9J33aPBse72NrqgJB3ZXbsLiA0-1999.9972251901
644401-6445001EkkyD8j97DtJStFJ3DqM8BLKa2aRiUqEC0-1589.7636663801
644401-6445001A44ja6d3oeB3MnkpiwuCX5kVNPdHdaPnk2000.000005470110
644401-64450019nfGb8PiCW4EQuFRVxU3hYByKUmLsmMXq0-600001
644401-64450019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW629.16557725-1026.87770082415
644401-64450018kLn5V53ncxxs23ct1nUmux3uUwSLmbeH0.01183940-1151.0118503411
644401-64450018MTsKXAwChYAn8ULvrjL39M7LR4UHHZMm0-2974.3805636701
644401-6445001772S8HVwd7h65QRinieofCxUT4oJtCQPf2000.000005470110
644401-64450015uqJvDKYJwkJ3HudHtf6P8uXJ53o2LRXi4134.478900210210
644401-64450013yjkTgG7ANbxyqFsDemx3DinUSuacWoGW1999.999970550110
644401-64450012nmanfQCWM87R56ePqNAVeougtnrheVZC0.01363650-1351.0136474411