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
645601-645700bc1qztlrkdv9talyu49n3kvetnpacj70gc3aug9ujk7vkqnuqs57lmwset9ljw3000.01235393030
645601-645700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr4924.09062181-5208.813395451319
645601-645700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2572.74064409-2303.7346882687
645601-645700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx4734.96941761-4734.969412141515
645601-645700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u497.08336037-1233.60308694925
645601-645700bc1qj9unrsnthq0d0j3ttkfk02u7w4eq8qydmmcv6h0-1088.9296346001
645601-645700bc1q9fk0vx9qpks6lp04tzd2afwydhrvmmngx0ssp01085.93956060020
645601-6457003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB4200-120011
645601-6457003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT0-1899.2492624602
645601-6457003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1112.43306768-775.145817282517
645601-6457003LiA8SDft94JuobKhTUyBhJj4JfVf9odar3249.99957592010
645601-6457003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1048.62742547030
645601-6457003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H93884.800174130300
645601-6457003GRnHKmcMr5F9GFzw8K8XoGpZADQx9qyER3000.01400547-3000.0140000043
645601-6457003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn1899.24858766-5.5020523121
645601-64570037dGTmEovLeSyGaNqRMCpWKcm87Fa6aqrN0-3250.9997775201
645601-64570036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX269.95182710-4162.9326518421
645601-6457001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5858.28030373-7380.68868285315139
645601-6457001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1326.10712960-1166.662583245197
645601-6457001ACLotch7DHju7auSwXAosjt5nthNa95qM1137.36898796070
645601-64570016GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv0-3000.0101688402
645601-64570014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-102701
645601-64570013yjkTgG7ANbxyqFsDemx3DinUSuacWoGW0-1999.9999705501