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
644601-644700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83211.71744491-3140.418229332126
644601-644700bc1qszecy022ugqtpejwyv7gkw5q0a4u68ncz8g9w20-1249.8900000001
644601-644700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1114.55940546-709.449281231111
644601-644700bc1qj9unrsnthq0d0j3ttkfk02u7w4eq8qydmmcv6h1088.92963460010
644601-644700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2444.41835167-2667.801676921719
644601-644700bc1q787gz25hv7dfw53k7g3ahmae8s2qhnpp75q6340-1089.9297267201
644601-6447003NnXRxX6wmhRBqjywhTsHcLd9ZksJ3fCnc3853.99208736010
644601-6447003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3800010
644601-6447003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1283.70897080-717.056999992612
644601-6447003GfpC6XU2YiuygQovCSfrg2ERKCtiAYG5E0-1060.9105348301
644601-6447003DKKm3HFZmVZV7K54hZQhhhpwMn4fgFwkV0-3903.9926800101
644601-6447003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1355.10536775-160.3495753928158
644601-6447003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1267.0435249701
644601-64470038saUQ1wgSjBpmMzfHGd2xVkhFjkgd6o4x1180-22321
644601-64470037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E700.99870000-1110.9978000034
644601-64470036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1032.50750803-3828.10853934141
644601-644700344M7rCZZtM9rHftnrebMau8PBRrysgnoj1320.01000000020
644601-6447001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7861.29175936-6732.75191971345129
644601-6447001MH8s3qc4F2GZNod1R43qeysSB2ssZCXb1110.81077297080
644601-6447001B5PQdUYdHd14QdxW42aqzibiwjBPuR6zF0.01616175-3320.8317863011
644601-64470015uqJvDKYJwkJ3HudHtf6P8uXJ53o2LRXi1865.521094320100