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
646201-646300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1187.06525075-1182.379786161511
646201-646300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1044.27734812-1026.1472945384751
646201-646300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1348.85679259-1337.43875467109
646201-646300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1620.14902118-2010.335567701214
646201-6463003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41177-1177.1082900033
646201-6463003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1175.51423577-1438.90752941456946
646201-6463003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt664.95850547-2470.4444554721
646201-6463003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1086.50334296-1332.34632951382506
646201-6463003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1204.95362978-1205.8209641011
646201-6463003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2826.40581697-350.3099429511
646201-64630037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2233.99510000-2024.996100001311
646201-64630035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1700020
646201-64630033hSPbebH8Gu7XChZTaKMkDY8ERs8455wT0-3355.6584358301
646201-64630032AZAfGT7QiLzDuUenYy2eWJwX3MEs42hb3355.65814096010
646201-6463001Ptf41yFehXUSnhZEfbojbjL8Zn3z885Xm1015.95673616010
646201-6463001PE52pbvqBshDrgVdQ6BJw1mQuNF5Dc4Ws0-3504.8056466301
646201-6463001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281432.50221445-731.9415144597
646201-6463001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12689.20334091-10533.05095201417185
646201-6463001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1151.72904069-1182.80304069159
646201-6463001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-122501
646201-6463001H3hC7ZNyiA9xt6cQsRQo8tsapgamEGz4y3504.31697938010
646201-6463001Gm4uwf5LP5RWtaM6kvwyjzPCcRdPQEmTM0-1449.2769049401
646201-6463001G2gcqQntymyB2RrAyhEjUeueWhaNEw1RQ0-1016.2051532101
646201-6463001F3NrT8hoYbwzwoQwaLZH9u1y5CYvcapzE1448.75143125010
646201-6463001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G930.82911742-1024.166856531727
646201-64630019eRGCU4RCyutJSht4jkiTJZeervEYo1fS2022010
646201-64630014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-2022.0008210501
646201-64630013xTfKPPojXbh3cjpJmEzqdBwGZ1tHAJEf1781.336971830130