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
645301-645400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2837.01539059-1117.05466038102185
645301-645400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere5209.19763569-5209.197630221514
645301-645400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx4969.77807130-4556.312250381415
645301-645400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj74133.91127602-4525.765656161112
645301-645400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u952.91558397-1099.114509311114
645301-6454003HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF800-1000.0003117111
645301-6454003DwuWm2H2v31UjM4mEF24QNAMy8NnV9AcE0.00000547-1099.9996237511
645301-6454003BSUGKLk8nByPQKAATHeHfm4EVysF672Nq0-1170.0196310601
645301-64540039vRM1iB1cVtqTdfBisj9hKHwjcCjRPSPF0-2289.1958013401
645301-64540038f3njxqYvN4h9Y3tnB6ovV45edwtHohyH1072.63965969030
645301-64540037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E578.99910000-1260.9981000046
645301-64540036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1483.454712860110
645301-64540035hd5GfsgoETLZFk93q68R7seTr13H87CM0-1312.0891212402
645301-64540033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH1083.92085747020
645301-64540033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-350.0059617411
645301-64540033NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe0-119901
645301-64540032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-800.0038726811
645301-64540032B18zViMd6x6eN1gkVofbtakFkoFvjtkb0-300001
645301-6454001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10382.35825750-7920.06111289366167
645301-6454001LvPAntpVYHrFBhV96SW9kp5Td6VPrC2fi1327.25744370010
645301-6454001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1261.7682102801
645301-6454001FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz3000020
645301-64540017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1026.0002969401
645301-64540014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1026010
645301-64540014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2300030
645301-64540012xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9196.37592511-2300.04705984753