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
647601-647700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21373.65870441-627.3287034774168
647601-647700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1791.07158744-2154.9616886267
647601-647700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1869.45595078-1623.6325728865
647601-647700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1435.45012908-812.284191841415
647601-6477003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2740.99600000-2900.99600000106
647601-6477003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY1766.25986335010
647601-6477003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah975.01160846-1087.092564703125
647601-6477003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2926.27325668-973.038864741841106
647601-6477003Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC1638.91188409-32.3484563012
647601-6477003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3049.41770222-598.57298985185202
647601-6477003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz1025030
647601-6477003BMAx4eLuucUbnbgT4jU7VT4o2rioK1j5K1500010
647601-64770037c1t9UWeNz6mMunsQX3jJe4U85ynZHNvL1233.87895241-3691.2679633531
647601-64770037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1999.99721568-1999.9980251514
647601-64770035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar1188.99500000-1300.9960000096
647601-64770032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet923-117946
647601-6477001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8724.23873263-10843.74644597339162
647601-6477001MvSdCvpo1dcGHmpH7xRhCZu1HP9MnXQtq0-1999.9975951801
647601-6477001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g973.39643381-1746.532118715789
647601-6477001Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU1471.98000000020
647601-6477001KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn0-1000.0012400002
647601-6477001GbncYWHxawSmVFR7t2sxc6xfUi2dQH5Kt1072.37189646010
647601-64770019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6533.49776681-2074.124300185748
647601-64770019eRGCU4RCyutJSht4jkiTJZeervEYo1fS1500-1353.7102060311
647601-64770019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1549.99900000-1749.9990000055
647601-64770015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo481301.00037984010
647601-64770014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1500.0007457501
647601-64770014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe2000020
647601-64770013FyjxBsbp5kzrAnBpXDNTRQLRz7oCWomY1353.71000000-1471.9808385612