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
608601-608700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22616.95372583-833.41435900169128
608601-6087003QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs2300.99500000-1900.99600000108
608601-6087003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0002450101
608601-6087003LZfjKkvTqeN2PiWM3pLL4SnSJeDGwSWE90-1878.5714868201
608601-6087003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS700-2000.0001864012
608601-6087003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2449.99910000-271.0009000011
608601-6087003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2941.869510000130
608601-6087003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1246.04500000-847.4143000045
608601-60870036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-250001
608601-60870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2354.16154784020
608601-60870034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx72.57490343-1000.0025958291
608601-60870034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A0-1000.0000936601
608601-60870032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1267-140267
608601-6087001PytAPEKsK9Mz1atTVw4rADQfC59FeRrX76199.99740777010
608601-6087001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1018.87882145-53.0803600268
608601-6087001Pg83oZQxb9CqfJVbsMEkNuBh2dC2ReTjP4000.81646297010
608601-6087001Nkayrao1VBkJhPLzU9MvUYQJn2AtFQmwy0.00035910-7900.0003668711
608601-6087001NefWVXsiQvBT6ov4yQLyU2wEsrBQdGWpB7899.99280777010
608601-6087001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281024.39000000-1334.67537917710
608601-6087001NPxp8rXDP1VhbjTwHNkXZyrqXeayzMDA41878.57102141010
608601-6087001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11953.14785333-11492.78270535324111
608601-6087001NC2ztiAijAHvosg7fSFQHmU5RSijBdrM76199.99491332010
608601-6087001LtCvJ6QE7pjzpLXLqtUMqCcnipNG36vAX0.00027810-6200.0002858711
608601-6087001LrkZDX9WnXbRA1AJn3mzXP3DBfmRK9tsd7199.99611332010
608601-6087001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51224.74892823-1130.34690280922
608601-6087001LehXvYQoahqhfSaLbdkodaED2gTgjakkx0.00035910-7856.8743466311
608601-6087001Kuinq656Uy5Rwv2viZThJKNzUyua11kXi7899.99620777010
608601-6087001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2943.61873917-2746.325114447588
608601-6087001KjSc3hJEDwoeJecJwGT8WFaKkh7x2fVuP1025.25926346050
608601-6087001JUBi67TuVbJ66cpLduP5PPK2rEXZkoM1W1086.14852215030
608601-6087001JRtGcz6uTQLpbWX5x2vwggp8Bx9mLuqqo6399.99670777010
608601-6087001J4HF9hh1JGyKaNuiMo6A8SekJaKmJpgDX0-4000.8176034301
608601-6087001HATokSHGaAYQiCBeT8D9PTf39d7kSDzDZ7153.55856196010
608601-6087001GxgrQ4SZSfMmuRKcAstDBNAGRPF8WKEo70.00027810-6400.0002858711
608601-6087001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1354.43318969-1408.326215761725
608601-6087001FZRudC5R76Xh4qVETitmsmyXC7JCdwQcD0.00052110-7253.7944889911
608601-6087001EMbKkv5nyjU3tqq1ZWLes4cMcYyTLJ1CL0.00027810-6400.0002858711
608601-6087001C9mFdjfhcjsuuve29d5b7bGMz1JDSU5Fe0.00035910-7015.2041224611
608601-60870017z4W9AU6B1c625ZaSJE7PNxSScQ5VxxEW0.00044010-7200.0004534211
608601-60870017r4YcrhENCg8pWSpPXGCF64bSvgWU4ztK6399.99780777010
608601-60870016uvQihWoNKkDA6MjfyL65Sk6KJ3xkFd6h1032.671479480280
608601-608700164VPyDQPZjM8C52k853YgQtsgMtLLVyLd7015.19506336010
608601-60870014bVPWg4x6tWqyxdfE8u41bxaVvMkK1Cn57856.86558753010
608601-60870013TiDkEj9dYJ8fGufrTyr8jiTgiHuVHXcF0.00035910-7900.0003668711
608601-60870012vjHbADKCgcP4V3BpYu1q8UyThz5Ap6uh0.00035910-6200.0003724211