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
612801-612900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21610.72490806-871.37008449168189
612801-612900bc1qmq86m86xkzrq5zen6mekuxg2hvpjyv26nm8csrtxd7e2qu0kg9uqe69ghl0-1557.4875110401
612801-612900bc1q3vtfjdl58zktxkk0f3zktr8rlwf36cw2mgp59fvah8q7xmtv0cesujlsxh1547.35575148010
612801-6129003P26eHjGJ7GqU9gvApVqsYTkVL72nZxZ3e0-5299.9989243601
612801-6129003MViLhpK4NQ81q3YLoxEwjA3MipzcAQJvW0-1429.4915081301
612801-6129003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0001455401
612801-6129003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502020
612801-6129003KoyCzCNXKniDCjykuuYN7rjxUufmgT58o0-150001
612801-6129003JZq4atUahhuA9rLhXLMhhTo133J9rF97j275.02032000-125946.6319830311
612801-6129003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a5302.00451841-6402.0048330011
612801-6129003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1066.872842970750
612801-6129003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh52911.81782268-53911.8182034812
612801-61290039aDGG9LEQihU3tGyNwXaoXXKpDFUadYEE4749.99873015010
612801-61290038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1465.04000000040
612801-61290038P1sXYTzdE22ZifEHZzQhC1weurmuYh5L1449.99987015010
612801-612900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
612801-612900382dVUe4iuAH9LNZEANixcnrKtBGg2R6zZ124946.62234074010
612801-61290034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4185.41478197040
612801-61290032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb1500030
612801-61290032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1270.0040823207
612801-61290032aKt9kRuX7SeBrYs1Dgpxz3pbk8GafC3H0-1107.9999736301
612801-61290031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-220001
612801-6129001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-3000.0020000002
612801-6129001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281219.59313150-3022.91030106715
612801-6129001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16400.53579988-13142.23936774349114
612801-6129001N52wHoVR79PMDishab2XmRHsbekCdGquK1257.72271468-411.709224977428
612801-6129001MoDZFsJpRERDwYy2U5sfsPnSgwEuwSVoi0-1287.2700919201
612801-6129001M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd1426-1476910
612801-6129001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51457.31756727-1376.41866991327
612801-6129001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4128.53707712-4022.094175283536
612801-6129001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1483-179059
612801-6129001JJiNHK2oErLFqtFmTnJdFzUwTMmq1xJiH2999.93313315010
612801-6129001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3000-394.0709817922
612801-6129001DTfgFewpWtJtMdSD4zEMWdsMS56Ynk3JV1855.79257189010
612801-6129001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR1000-1058.6510263923
612801-6129001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1230.58483332-427.8488255156
612801-6129001B8BSSc25r2vXuMFy374zBTyyPtNYZEaaR0-1955.7925770901
612801-61290019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1-3512.84381956123
612801-61290019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW5058.81338375-5053.24020659912
612801-6129001721wH1etcqddHY6fNzF7VHPQyb9hjxTH51286.14002216010
612801-61290015HnxQHZ9yPoZffrrhwYQTradFgPkWVDU72255.36357281-2255.3637706932
612801-61290014zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW1980.23460410070
612801-61290012oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz1183.36819941-0.0100676821