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
640001-640100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere5616.14422622-5142.220545531818
640001-640100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2469.01332390-2837.67481827811
640001-6401003R2GMYSSeZSdMoRN3Yy3jUxQcFgEc4PcAG1559.38798198010
640001-6401003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2149.99760000-2599.9972000064
640001-6401003PiQ8KhFvnpoNGXXbRvpPvYXsufjdVF37D1109.19896116010
640001-6401003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-200001
640001-6401003NR1KKCzL1uCa8fBY1YLV3E7CizMmNSu2P0-1544.2981402501
640001-6401003MGb1mMp9us81QDiX51uTeu4KXyJ1uSogX1138.84229126010
640001-6401003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix802.35411351-1068.329976033224
640001-6401003LjhwyvKRDxcR47sgsuYRPqe9cwHNCvA8E0-1569.3881315001
640001-6401003Kwf1u2kSQwbchdaRy9cXjfohCeok6A91j1362.02092972-1362.0059198621
640001-6401003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU2200010
640001-6401003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp600.91730893-1013.824084154031279
640001-6401003AzNpChMSWd4iSGJwq2ivqkjacoKqtgZPH0-1152.8425550201
640001-6401003AGu9xW8u9mDb2mrS8YWPv5f4mUxPjqp8y1196.69181763010
640001-64010039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1319.29687215-1120.3126044291
640001-6401001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10108.43039152-9650.81467930402175
640001-6401001MtDbXzKejbqzuNsmyEk7NzUjQjJa1iw7e1157.95513126-584.9784029321
640001-6401001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1427.66895208-33.4369653211
640001-6401001FSRK4RLht2TbCxb9DF32J1ZRootMS3GQt0-2299.4915158301
640001-6401001B8MLmQWWcRgqvzytHufPdme4N5Y8S28ro1031.02996377070
640001-64010016ZfCho8x57DGgZo5JnQcDaysWAAdbVmwh1299.49132283010