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
645401-645500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr4701.38800307-4219.154928131312
645401-645500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2800.66945266-1041.9149960188201
645401-645500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24494.73169900-4344.2367021988
645401-645500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx4344.27821452-4757.744035441216
645401-645500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1210.19663636-631.479837142021
645401-645500bc1qg29adnchh4ryret3egjdnq9yjks9nz696v9phc1227.25716967010
645401-6455003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1996.99720000-1816.9976000076
645401-6455003MB6u6XRTPMPxm8RdR3tAJZTVJAUAFRkzg2754.44474385010
645401-6455003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1237.76067651-1365.270715543833
645401-6455003JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM2250.00008705020
645401-6455003FwbteSzA9Y2QYEUpysCUsNYVbi1sAyKMD2460.89442631010
645401-64550038zRNMJJ7so6qv69iRE6qEQFw44qgLHyKA0-2510.8945750301
645401-645500369b6FGUBroBWNQdnhye3PQNQrryWWDUuG0-2755.4448908101
645401-645500335tkyvVAkK5vJ1qSXbBMhcYuVKXzXvQpw2250.00008707020
645401-64550032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1320-100021
645401-6455001PBqP7kAnp84Jq7uvJeuRT7Q5bNf7eAGZo1000.19000000-0.1000000031
645401-6455001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9991.56338070-12590.20213532360176
645401-6455001LvPAntpVYHrFBhV96SW9kp5Td6VPrC2fi0-1327.2574437001
645401-6455001LPpCL59XDBeQrrYKJUYAsbgtpdvVArCCF0-7000.0000395901
645401-6455001KzMCoWbj7nXS9VGgsmryRYdJht3uD3vQy4476.43511715010
645401-6455001FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz0-300001
645401-6455001Fo497ay4yuv3zQoN9hDWTGuNb33ciioR34750.00003959030
645401-6455001ETQoq6kLXj3nyfhhMPCo2Hjga3SXUBqZ11249.89913860010
645401-6455001CA419ECgaStFpQSeqWzReaRwKuAJPD86L0-1278.3331798801
645401-6455001AaJfJbaoP553HGpmXvqYwZ9a9q8SE9NgX4754.79561358040
645401-6455001A44ja6d3oeB3MnkpiwuCX5kVNPdHdaPnk0-2000.0000054701
645401-64550019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61404.19839172-36.609886666828
645401-64550017ZerMdWwhSxQHBzxBbmvJuCG38LnPMx4S0-7004.7932776101
645401-64550017MCgiM8Xzsf7wCa1ZFhBHC4mfw8CCduEd0-5107.2805279501
645401-64550017FCfms7nX7fK7W8V7KrDjbn8Rv4tGccRs4947.26210219030
645401-64550017CbU1uGCGWq7BJovcnry1XY7LoG4m3Yq41000.19000000-0.1900000031
645401-64550016iHZCZrkecUVr3aJyajFyPgphLmXQTtfi0-2250.0000109401