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
643601-643700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83959.41340983-4028.500016951517
643601-643700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj5741.51012216-5470.005455622427
643601-643700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3819.32849250-3819.328487031925
643601-6437003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1019.99880547-1019.9988000043
643601-6437003QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK1020.19000000-299.4100000022
643601-6437003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41004.00000547-1004.5678414743
643601-6437003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-150001
643601-6437003Gz8byWVFsdn3ixR5zjwYe6kBykrwp6K1c1152.00162915010
643601-6437003F9CMz2AjTwdRucnCpCruv6NJrrcQ8mr9b0-4153.9944579601
643601-6437003F7kwfUJ9jBCvU6eDrGsVis5ysXkV9Em750-1702.0018858601
643601-64370037xWCxSNzgMdk3rmWNTx8Ra8JN8tDMYT434053.99386531010
643601-64370036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU0-150001
643601-64370036LLGXnMYuDPJ3CpM5HH6m674pQBUjX5Ua1475.28665221010
643601-64370036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1363.399023520170
643601-64370035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-2000.0034125002
643601-64370035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc0.08444043-1041.0885884012
643601-6437001NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE2000020
643601-6437001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28882.33362090-1352.4369288875
643601-6437001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10928.30159764-9702.48278000368142
643601-6437001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2079.00000547-662.4196000073
643601-6437001K2guRFpTGfnu3t5177zZFD9Dgw2jyDe1o2317.37598926010
643601-6437001Fnrnc1piez9vMLu7mj2qivVXfT7BnmEWS4000010
643601-6437001EJsntRJgUPdqGtqad3vyZgxTB18h39sUh0-1500.6584801101
643601-6437001E8Tw3nNTcYZ6JkUQGK4Fx7csFqHfcYqnF1965.62994708010
643601-64370019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW6408.99899092-6701.7924577068
643601-64370018QngoZMSxkz9NvyQsADLV3cCE5yxkqfjE1040.95400000010
643601-64370016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ51.95902128-1000.0010788811
643601-64370015HnxQHZ9yPoZffrrhwYQTradFgPkWVDU70-4913.4816927906
643601-64370013viEzjgZzAev4XgcXtksy8LqAQQCbriTU2000030