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
645101-645200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3902.76671672-4330.518328841115
645101-645200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx6678.93282309-6355.248404191920
645101-645200bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1017.62934636010
645101-6452003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1009.99800000-1039.9984000054
645101-6452003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-180001
645101-6452003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT2293.74733985010
645101-6452003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt866.99718750-1115.1090000039
645101-6452003KMrFRdwXW9bgvzNJHiEfuyt8pPBjEeuQu1108.81249888030
645101-6452003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp946.63288180-1468.960539982141402
645101-6452003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1236.42765308-30.1498908212
645101-6452003Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No0-1251.2370850301
645101-6452003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1003.78665689-1052.12756817237285
645101-6452003DbvhdhwPQhcVqgFWgqqtZjCLVaFbFBQGW0-1209.4869977401
645101-6452003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz1208.48673974010
645101-6452003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1134.27709900-353.1506313921
645101-6452003CMAZC4n6aB9q8m8T5CyiK6X899DqqwDJ30-2293.7478491301
645101-64520039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1702.44119000-1735.0055665031
645101-64520033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-700.0047345011
645101-64520032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-700.0050130011
645101-6452001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1452.6905592902
645101-6452001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7692.88542459-8241.08060784346173
645101-6452001LKwiCNWTa8MZ7VtCehWveiv4gz3rDXhN50-1497.5458185001
645101-6452001H22D1obzPbJy6jWg7tb6RW8kNbqghDGdz1197.54580932010
645101-6452001772S8HVwd7h65QRinieofCxUT4oJtCQPf0-2000.0000054701
645101-64520014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1098020