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
617901-618000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21680.16608145-2335.19734840125110
617901-618000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj74017.34604389-3607.287860581012
617901-618000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1994.67484490-2302.2601705656
617901-618000bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-6000.0001384101
617901-6180003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ600-255212
617901-6180003LHESecCG6QPbDcbdkKZcjVqJi1ua4cLsY1937.27845867010
617901-6180003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS501-1000.0000932011
617901-6180003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4254.33659000020
617901-6180003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK914000070
617901-6180003BbmXLAVFdWr77kgfa1Sxj6RDwzJN9z4sb0-2968.2105672101
617901-61800039oyceToH91xsuBkPS4VEoDzkFrxLXLacW2967.56053548010
617901-61800039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1263.18728000-1276.0006987021
617901-618000391jG1UuGXvhozhFSwWsmftmBgH1ZHTUxT0-1957.2785785201
617901-61800037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E913-111356
617901-61800033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1426.51292079-14000.01082527667
617901-61800033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1020.0041247407
617901-61800032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1899-232867
617901-6180001Q8YDc119VpWgxQJCAWUMtJm1tabo7Kdr90-250001
617901-6180001PocNvYGw4K1Hg22vKc6bYmgZDai8Pr4Zs2026.06254362090
617901-6180001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6116.16329178-6539.74918838224118
617901-6180001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5811.31831016-1017.11167389328
617901-6180001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7297.99787579-5780.085406848090
617901-6180001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1453.69400000-1693.684000002224
617901-6180001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w330-150001
617901-6180001Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K2000010
617901-6180001HJEVi2ZGfq8WNMo9D5DdpSodatrPMEdiL1131.82942833010
617901-6180001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9721.60955252-1020.21201052121219
617901-6180001G22V1eYWjoiKuV6gys9JWi9wvL4SLvoFP0-1156.4333768801
617901-6180001FxzZzo6bxCEXh8YurubfTtdUSveNUhu1J0-250001
617901-6180001DNUNgNYqj4V38Mnd2FdBtoMio3YTFnH4S0.00232200-6512.2700661721
617901-6180001CRZFwwEyF2cQK4iWtvjgpAexDmqXNkBTm0-3374.6312699601
617901-61800019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1615.60584510-1933.96118458518
617901-61800018HDvXHcQYvMzrbKFAGRPLiRfpLmEJAqeU6512.26886517010
617901-61800013T5PFHgDU1NVrbuZZteRe5p5x8VPxKG1w0-1296.6367220501
617901-618000131ntQj2HgVZZyjgha9RJsnovRbfK1dTnk25000100