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
640201-640300bc1qxn2e8rr7tnt7seqtrfyjj9tvu942g9ktfpjyjl1180.78377540010
640201-640300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2452.59368721-2742.61492974810
640201-640300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx4495.87236023-4235.707671181416
640201-640300bc1qdg48jx58w2y6dphudcvpcqs5aq6r7qqvht9wfy0-1181.7839436001
640201-6403003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1014.99880000-2454.9976000034
640201-6403003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41084-1084.1118000022
640201-6403003NHcJL6kMRuzh3pfWbPFR3CbTNN9bpZveR1000.00063093010
640201-6403003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1217.99595000-995.0127000042
640201-6403003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU2100.00010000020
640201-6403003KVvWAUU2My9N6Kfv2kVWkmsLXy6tCeF4s0-1935.3144254601
640201-6403003KQXzAbUTWxVerGMhgSc24WL7J12Cm4uDV0-1152.6916773501
640201-6403003GBTdUzB6ES4BpKS2A6nFdEM8XKFBzLBun1156.33004007010
640201-6403003D5ZGEc7iAsWdeq2CdNdH56Dm1HyzVvBdC1440.31421646010
640201-64030039GGnRfR8VbXWn3qyKkRjibHczHU466xYy1099.99967408010
640201-64030037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1219.99750000-1369.9971000066
640201-64030037aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j2100.00110654-210042
640201-64030036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1118.665222380170
640201-64030035fdk958qWfNNj4DFujnnMsBaRUQVy71dJ0-1799.9990000001
640201-64030035QdtKAMx3Yt6X1BevXL3CmwUthQZ71i910-1356.3302282301
640201-64030035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm2000020
640201-64030034KgPza3Q3ZijQAtyQVKFTkFgGd4mBM6QL0-2314.9995588301
640201-64030033qrwBr5FjwKopCaGvivrhYALJMUekHr5h0-1000.0010290802
640201-64030033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450010
640201-64030032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-1030.0041990012
640201-64030032B18zViMd6x6eN1gkVofbtakFkoFvjtkb0-200001
640201-64030031p1gVXNqncTndgdzWPwuzoCXmG1631RCN0-200001
640201-6403001fw4PbvZXdzbKo5WD3hdSvqKDze3g4HHe0-2250.0006809501
640201-6403001NrgqeT5Qqi9tsyY1ExrMNdDT9e531xJUv1582.19081280010
640201-6403001NhV8KBhgZLEX398XWoywQ4DhwYUjsuJkb1150.01000600030
640201-6403001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11678.14532919-8640.81286872381148
640201-6403001KnkPFkVF8N3Aurb2ALrwCxSy6S2EY7ezk0-2153.5806860001
640201-6403001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt5750070
640201-6403001FA3hNNMvF1wxBsNpcs4WxTceW2KMMYNB9250.96060858-1521.2815490412
640201-6403001EoqdgmAs1iyeeHnTjb38GmhXdcJNfR1Az1271.80000000010
640201-6403001CDbQ4YyJH6Xx8vBhzYf4wDfdV4JJ34ECp1085.94224452-552.9729937622
640201-64030014wSqiuSaxbJu8kYMoBZpD8fK4GVYUuJVX0-2150.0100060001
640201-64030014aU8VcdQcica9kJpRrgY9v7F1Bv12jwBA1457.31597894090
640201-64030013VGjYE422eLUJ5yLSxS33PwaBvbcrST4c1053.58068600030