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
644501-644600bc1qy96khlvp4tytzq5h054nr88huy2t92q203jf650-1227.4115495301
644501-644600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2439.00393620-1371.3115653776146
644501-644600bc1qszecy022ugqtpejwyv7gkw5q0a4u68ncz8g9w21249.89000000020
644501-644600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21397.87229987-134.548440551013
644501-644600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl6155.72448229-6586.334562561922
644501-644600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1008.691785480100
644501-644600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp6195.96598727-5972.582656551819
644501-644600bc1q5pc7a0lpc5u4aqu388jlgevu23xyvthhuyppn21027.41107070010
644501-6446003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1275.99760000-553.9992000062
644501-6446003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
644501-6446003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-125102
644501-6446003F9MspystjgBuYg9ucKdr8es51RKsrKaHs1328.50241546-1328.4899077321
644501-6446003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61009.528774810160
644501-64460038bzm6nhQMFJe71jJw1U7CbgNrVNpkonZF3154.27462048010
644501-64460037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1080.99730000-670.9982000064
644501-64460037aZoS67WApGWTDsn2rYDsxebhTdZSR1sh0-3154.2780000001
644501-64460033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-209.7696532411
644501-64460032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-590.2417209211
644501-6446001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y27.72879140-1100.7169360183
644501-6446001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8862.16592512-9897.95028301321172
644501-6446001M5dy23KUAkNoJoGQwpHJ8sc5838h5q4Ve0-1844.8195728901
644501-6446001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5450.60991818-1185.8899674868
644501-6446001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1328.50240452010
644501-6446001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1067.11050000-876.1105000072
644501-6446001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2554.44632762-2553.4241960732
644501-6446001By7sAifTkd3SdqGocsts6yQsuXdLBbeBA874.64000000-1249.8900000012