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
647101-647200bc1qx56wwawcfnxz7gu9rvdmtm4pstc2a6dkgy8meu1372.11261338010
647101-647200bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd0-300001
647101-647200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2384.05892949-2066.4728588077
647101-647200bc1qqncwn6lkh82g4y0yqarusnlrswjhvyg96yjx4x0-1373.1129243801
647101-647200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1373.39491743-1140.335071411520
647101-647200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1185.36974978-1600.4049808634
647101-647200bc1qkacwkspzdrd868xahdkq2mghphcg684pk825y22111.15796518010
647101-647200bc1q9c4pa4924s6v66pm3t2rth2mphl7seqyufdx471800010
647101-647200bc1q8n6303xs8r8xlsmy00uwc5djz6mw0hm5m56tk90-2111.1579896001
647101-647200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1839.0161525202
647101-6472003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1290.99840000-479.9996000031
647101-6472003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1200-60021
647101-6472003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix962.71993818-1563.149445381517
647101-6472003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3001010
647101-6472003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1567.26804000080
647101-6472003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1057.01186789-196.858100372175
647101-6472003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz1200020
647101-6472003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT3000020
647101-64720037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid0-274502
647101-64720037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-1400.0024284105
647101-6472001NvXYmS2GW2ZYKpcBp9H19LeKbmh4u4x3u1103.75690532060
647101-6472001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8512.78984714-8538.51133106254120
647101-6472001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1628.48015920-1676.519878107583