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
612901-613000bc1qwv338csdh475vrram9ejykkjyklxh24v6snqu7kgqng4weettkgq3us2241544.53811769010
612901-613000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l220.49140336-1171.29244168114109
612901-613000bc1q3vtfjdl58zktxkk0f3zktr8rlwf36cw2mgp59fvah8q7xmtv0cesujlsxh0-1547.3557514801
612901-6130003QzcC5QDVwr1zEcne7TxxmcShtbb1q9Jau2000-1000.1000000012
612901-6130003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk0-1806.3303962301
612901-6130003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y4000-1000.1000000022
612901-6130003PxPnvSViXQLav4KQuhweURBHWqxhYJeGU0-2975.6816781101
612901-6130003NEjHxDXbjG8URcNMw2fPhGmcw2CggnG4s2000-1000.1000000012
612901-6130003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1300010
612901-6130003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3507.04794221-2425.661826312541035
612901-6130003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1829-304.5004806813
612901-6130003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j1192.85590947-10001.84557217725
612901-6130003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3520.63790133-2257.67308580251291
612901-6130003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-130001
612901-6130003BnSTkvSr6dusGXgMb4BWxhRrUUrvttQ8r1606.33036935010
612901-6130003BS568tTrTVMXkwV6SByQHiGyVwm61igkk2000-9.9997828311
612901-61300039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1753.25724153-1829.0018658581
612901-61300034jHpFoe6ZBbQ5zZdLGPoVc2TuKsYhUHKb2974.97767590010
612901-61300032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb1000-200024
612901-6130001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5459.89169100-6873.99260732252116
612901-6130001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5678.70907836-1422.74553843926
612901-6130001LC46Ux8cUEzseo43q23WYYEhK5kSd92Ny4250.45563946010
612901-6130001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1394.28629058-1892.482056502546
612901-6130001HDUDvgtQDhCVZTXGTLmahQqfhUYqNeNUv1332.06808850050
612901-6130001HB2DiXD1yM1dPdHQYBorBLXgDfuxwq3tD0-300001
612901-6130001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
612901-6130001FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf1138.08262462-1194.1331330512
612901-6130001BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf1188.58977974-1164.4020126232
612901-61300019P3qB7fimyEDSogP98T8nt7TGYwjApfd40-4750.4557042101
612901-61300017ZCaW8CS58BpoCuU1qHosN2ix4d78vrkH0-2880.5174676301
612901-61300017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1090.00100000-230.1002025093
612901-61300017GZAvXxwrf87yUb1U8nsycty4GeHpqbde1460.32400213010
612901-61300014pjEeSxSa44kbGLYVpD1LcfGsCZu8y8kg1495.75916321-1495.7691632123
612901-6130001369h7RBo3bYSex8FqMFQAqWBnju5aw8nF1735040
612901-61300012oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz611.70466772-1695.7594589233