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
647301-647400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22475.90103594-779.13973380611
647301-647400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1572.64431139-1775.071963191929
647301-647400bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d1119.99845315-219.9993845726
647301-647400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471392.59927770-803.9106628234
647301-647400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00000547-522.058784172375
647301-6474003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1851.99800000-3041.9968000056
647301-6474003Dib6td9GdMDQAnqTV4oy33DaSKG1XZ2bB500-120012
647301-6474003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1423.05960676-1176.0009852021
647301-64740035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm2000010
647301-64740034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME0-1464.3700000001
647301-6474001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2057010
647301-6474001NvXYmS2GW2ZYKpcBp9H19LeKbmh4u4x3u266.94618501-1678.4357565321
647301-6474001NFN6FV7FwWfrmirRfeEQXuphi7JTe2rdK20000100
647301-6474001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8084.02461735-8834.66517705296136
647301-6474001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1459.99810000-1429.9981000084
647301-6474001KkkYuYR9vqYxeYoAPHGGGpAFC1ayr8ceF1100.99920000-0.2000000042
647301-6474001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1225.66000000-1030.6600000064
647301-6474001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-200001
647301-6474001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2157.9038619002
647301-6474001ENVT9adFDpdUVQ7CAxySsUqLuRdgMDPok5482.65774335030
647301-6474001CC4pdpErpGs11GUcY5caBnUv8qocjpm7M0-9052.5411816401
647301-6474001AbpqH9LAJeJDQH8176MYfsMd3Vz9NsQSA0.00000547-5671.1476368611
647301-6474001AJ1kNhgHttEZgFRFMsuxgNVsb2ZuvwQL50-1814.2107747201
647301-64740015SSyKoJGvzvvMqDbkuCA3YU57TUqmk7GD8842.54118164030
647301-647400145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1051-1044710