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
647201-647300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1062.19614247-874.077057542013
647201-647300bc1qx56wwawcfnxz7gu9rvdmtm4pstc2a6dkgy8meu0-1372.1126133801
647201-647300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1489.79798829-1807.3840589867
647201-647300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2840.79166016-1049.2204557444
647201-647300bc1qqcth4m7jfhfdvvgzx7gzuntsks6khwdsst6vwz1372.11243184010
647201-647300bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej1225.21041859-1075.0282979018409
647201-647300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71267.23249998-1128.2676753965
647201-647300bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw978000010
647201-647300bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1776.89755085-1776.8907750424
647201-647300bc1q9c4pa4924s6v66pm3t2rth2mphl7seqyufdx470-180001
647201-647300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00482196-640.546883612483
647201-647300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1136.48861128-800.0002782531
647201-6473003Qvy17WkqkGQqNzyF4oDRHbJ8DYGPifM6x570-107012
647201-6473003Lv6VQ6zeWU3k1xSbKB2pWZNQ7m2auqjxA1785.74797582010
647201-6473003LiA8SDft94JuobKhTUyBhJj4JfVf9odar0-3249.9995813902
647201-6473003LCGsSmfr24demGvriN4e3ft8wEcDuHFqh783.45749827-1120.0088603682
647201-6473003JZq4atUahhuA9rLhXLMhhTo133J9rF97j656.31126000-8000.0072410041
647201-6473003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1531.99730000-1331.9977000087
647201-6473003Ffv483kwMcoZUbEfwTkGEBhzUHdARoZGJ0-2285.7484172801
647201-6473003EE7RgX7AkiJsgSNwaFTrSRM7Fqcb5St7L3245.49924599010
647201-6473003C6Hjt2Fi4cZwMKabW6x2b5QiryjuDDdCx0-2948.0297995001
647201-64730039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1719.860199450310
647201-64730036cGguMUCnSTcvcHA9TvBbSSnX8tkM7aYm2946.52957438010
647201-6473001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9132.05501548-8119.04836001354141
647201-6473001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g989.08284660-1323.782132286891
647201-6473001EXCvCuXJr5EBFf9oSZU1SvztpE416GAJW1390.48141101-1443.24005810624
647201-6473001CgaSnpicxuTVp5xiPk7i8SpXA468n68nj0-1257.3558703701
647201-6473001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1988.45882529-1174.1614000031
647201-64730017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1495.50000000-1534.5155974623