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
644701-644800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81017.79789445-1089.097110031218
644701-644800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21139.27833259-1338.5913448697211
644701-644800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2506.10707851-1091.85448174520
644701-6448003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
644701-6448003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix576.35199999-1172.38257080712
644701-6448003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s2450-185032
644701-6448003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H93018.277920880280
644701-6448003Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No1251.23708503010
644701-6448003GqrFHaqMuSCDiBjkmzYqbkqe6SwgW8Rue0-254902
644701-6448003DwuWm2H2v31UjM4mEF24QNAMy8NnV9AcE1099.99962375010
644701-6448003DbvhdhwPQhcVqgFWgqqtZjCLVaFbFBQGW1209.48699774010
644701-6448003BSUGKLk8nByPQKAATHeHfm4EVysF672Nq1170.01963106010
644701-64480038saUQ1wgSjBpmMzfHGd2xVkhFjkgd6o4x500-118022
644701-64480036xvMCLkmdy9zKbTUH7XtsndAphUCB4T7A0-1209.4874575201
644701-644800356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f0-1251.2377019301
644701-644800344M7rCZZtM9rHftnrebMau8PBRrysgnoj0-1320.0100000001
644701-6448001PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD1378.07961670090
644701-6448001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7927.82258495-7810.15845004342166
644701-6448001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1000.0037467202
644701-6448001E1H6wv1HKpejxbL9dBYAuuEs8egYneVJw1108.09807738010
644701-6448001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1261.99993628-240.0010474831
644701-64480019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW924.99950000-1074.9990000045