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
620301-620400bc1qz9p2jh0j4mud4qgnesh8dr5vvkev7953vk7helcfmc8ymagt5vmqfmy53j1569.43314032010
620301-620400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2401.85236796-2055.8009825166
620301-620400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23381.99925947-3884.94744398167115
620301-620400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1212.31984084-1641.5403272137
620301-620400bc1q43mj3mc8sl6e733csllxwsghpy4t3mlqzrgrfgfx0fme9kl0n8eqpxu6te0-1580.7318627101
620301-6204003MP3WeMAQNiVVK9TfzkkpR1dCYwPCNYA4T0-2277.9512468901
620301-6204003KdoYmS87A4EeLeng5T27RZVWxbb76kBBc0-2965.3289773701
620301-6204003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3500.0001199501
620301-6204003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1124010
620301-6204003Bnyrt3B15EfCchGXK6PY2hmaFbrnBCvG65000010
620301-6204003BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K1046.69950000-933.96020000121
620301-6204003AqHBoP9QtMLSpPcfgeJhjRrZhUz6iA83D1007.82154000010
620301-62040038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1403.10000000-1124.0002151641
620301-62040038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0007366001
620301-620400386GzPshBqb5h25Wz5od7wK9fn7q7uxZGF2964.95597681010
620301-620400355U7nGV9X8HWSxxnucErWRFoAMTtzapSy2276.30300326010
620301-62040034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2195.30753763020
620301-62040032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1100-132445
620301-6204001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28653.51367180-1115.3934692148
620301-6204001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6682.40445078-7493.99717618228111
620301-6204001KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA1112.99960000030
620301-6204001KrCeyYoQ62L6Upsu1QfoaaScGg1Zs5D270-1999.9996331001
620301-6204001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3847.70735970-5845.9683942158100
620301-6204001HiZBisX3mqpr9tzeVFMrkGTfwb7ttzPwd1799.50035025010
620301-6204001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91569.04209921-401.41118513301133
620301-6204001F4Jt2vbHcavNYZFhNngj2s3coEfPt9xzS0-2099.4999171501
620301-6204001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs1717010
620301-62040019yxpLUrwxpcKZp5rgXJtagcBpZanAt6Jz1048.41314982010
620301-62040019nBLwC5Ymx1yt4Vhm8CRYhaMPTGyPzVQ30.00237600-6149.8178468611
620301-62040019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1000-1260.42378957212
620301-62040018UsZfYsgR7KB1sy3yrfLeyQMhkXZ259u91248.58782822080
620301-62040017YubzohawTnDz8apEdRQsu24ntHYMBrFK2620.23885795010
620301-62040017Eb8WraeKRcwuMiwrwdKbgT8mrquHhu9W0.00123150-2527.8892684511
620301-620400163ncSbHcsnpHXagUhMFyLy6WaCs96r6mL3000-150021
620301-62040015HEwstAruHiZRNqtFqEgCcDN64zy3iiHT0.00278100-3190.2416389511
620301-62040014SvudyZfpfrHaiSw2vao76DwYJFQFsQNN1868-1717.0000948221
620301-62040012x8VNtUDn8yfAC4wKUHjwvh86bJTcFcWJ2521.46859521010
620301-62040012Wi5GXNrSTRaJmrG5hV5u9dvQ1YYNUSvs6052.78742837010
620301-62040012L2U6eyrdhuTDFU6uM9VxcgH3Ena57GdY0-1999.9997100901