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
620901-621000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w802.70175645-1039.77332018137
620901-621000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23529.95291438-3608.62724798118169
620901-621000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2556.79705007-2972.208663521014
620901-621000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2650.86679392-2496.9847164099
620901-6210003LyBEFxHxEUQdbks6eUX5P6qSA2CTd6gsi0-1299.9989866801
620901-6210003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1000.00000600020
620901-6210003JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U30-475001
620901-6210003JZq4atUahhuA9rLhXLMhhTo133J9rF97j8687.747706000210
620901-6210003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp999.33266194-1135.532907384041033
620901-6210003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1740020
620901-6210003HQZvqmDiw1Ly17a1JwTNhpbKNQXfZHnGX2964.80593673010
620901-6210003F6yXV2mckifkYukANxAu3tnAmhA2ujtRW0-1874.6445435601
620901-6210003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge913.34043245-1091.16696290339452
620901-6210003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ0-1000.0002000001
620901-62100039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1093.82437097-1036.08257803131
620901-621000386GzPshBqb5h25Wz5od7wK9fn7q7uxZGF0-2964.9559768101
620901-62100037qnUZtXpWTTsioLzjQjPDRYfGNapJEdFC1566.38241540010
620901-62100037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1230-117252
620901-62100035qUGyNMN4YJjST5oToRMJxsxh7PktPTnC0-2199.9981046001
620901-62100034kCbHSQDJPqoopCkFFyDJfM7vxm264zVk1900-1050.0018486012
620901-62100033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11136.92705572-3800.00010718251
620901-62100033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1900010
620901-62100032wseP1SgQASGW97RbGyiQgdSsReC2Vqo31449.99968587010
620901-6210001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3549.99900000-1550.9990000055
620901-6210001QE7NSWq89XTVam6p2cqB7jGGBTKpzQQba0-1999.9970753201
620901-6210001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282300.13629683-205488
620901-6210001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8454.52021785-9454.58849420270111
620901-6210001MPbs4TYnHMbfAKqGmW6CVeoJGX44cMiDG3064.884433220170
620901-6210001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51233.38932291-1179.600187131631
620901-6210001L3fGDhvJWfXxNerifzYiDpToTQiFAgAkm20000100
620901-6210001KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA1774.99900000-850.0001515022
620901-6210001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8304.61931872-7472.705930599386
620901-6210001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1237.20749998-1082.20899999169
620901-6210001KfBJWskvLeQR917nCefFi1rCZroJGkAvC0-7361.6250455401
620901-6210001JxqauUVByzW6yqoF7hk2iGsy54hDBD57B0.00116100-2171.0008829011
620901-6210001JNuvnZfKywtt9oL55zjEPbvv1zNZhyqGJ1361.62504554070
620901-6210001HiZBisX3mqpr9tzeVFMrkGTfwb7ttzPwd0-1799.5003502501
620901-6210001HY6erfSouKkSRiccvDKPfezoi9YxgYnLf0-3737.5691145101
620901-6210001HF6WkFk5ZEsBfhpbU8Twd58ek5JLFEefY1999.999989080100
620901-6210001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1425.20680000010
620901-6210001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11119.35243318-300.2003742135
620901-62100019cJ4KH4qt7DdoJA7zQvbFbVZKaLepNm6L1797.66313565010
620901-621000163ncSbHcsnpHXagUhMFyLy6WaCs96r6mL0-150001
620901-62100013YQkQGpeP5hvmsBtWtfjCiSLUbcFHhrhc0-1999.9470828001
620901-62100012R4Ve4FkxUpSttJjc6ZiTpxG4CuWSQawv20000100