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
621001-621100bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661000.10000000020
621001-621100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1468.41775065-1504.560878802310
621001-621100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1163.47088006-1160.3248638572457
621001-621100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l26332.86953354-4207.9494209899157
621001-621100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere4513.92726508-4099.826511531312
621001-621100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl4466.52391630-4620.405993821113
621001-6211003QcUtvn8Wthe1WKzgWLYXrgJ2tHnHVTRXF0-1060.8898832601
621001-6211003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr1046-23342
621001-6211003NYCr2KtymXCckZi3jf8aVVpwrBiprh5PC4200.65814627010
621001-6211003M92sq9ssFaNbEwF47uteVKJsbw125juS7905.61165884-1063.8802511178638
621001-6211003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0010210202
621001-6211003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS1390.59960000-1458.99960000107
621001-6211003JWzoAjtoJrxqcgu3eJHKX4ttvf5pg7Z7j0-4300.6582487501
621001-6211003HGHdVPtjCvnDCVvdAbT5wb75rahMtL6u51413.19999999-1437.0002385154
621001-6211003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1800-812.3497818512
621001-6211003CbsvhcvGjqW4a1u5yLWanfXaT8Z9Jd7CC0-4180.4539726803
621001-6211003CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd4180.45357447030
621001-6211003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1437.06281859-1437.0004565958114
621001-62110038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2065-275.5502580641
621001-621100364B669kp2qufcFc73W9bhgywhke9eGH4B1034.26988326010
621001-62110034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A0-1800.0003900001
621001-62110033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11504.844237490320
621001-62110033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0030090001
621001-62110032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1290.37368694-396.6893206521
621001-6211001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-201002
621001-6211001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1020.00000546-556.77752973410
621001-6211001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282112.14900800-2373.2853048346
621001-6211001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7702.34242225-8928.72665119282124
621001-6211001N86LPXuguPh2bkxG7HA4oNEAJkN7WDV8Z20000100
621001-6211001L3fGDhvJWfXxNerifzYiDpToTQiFAgAkm0-200001
621001-6211001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1507.25525322-2546.886589926477
621001-6211001JqaLhde3qcyunZ7sWyzihSwVDXA7xerQo1547.49975579010
621001-6211001J79dCjY6LggMtSZCbq9RhGDdcvfnujF8i0-1999.9971725601
621001-6211001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR236.39158730-1425.2068000011
621001-6211001CHHHQtsJckfHHnodBAjqnYjTxsJtQky8n1936.879633970140
621001-62110019cJ4KH4qt7DdoJA7zQvbFbVZKaLepNm6L0-1797.6631356501
621001-62110017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1142.96090000-1132.2813220834
621001-62110012R4Ve4FkxUpSttJjc6ZiTpxG4CuWSQawv0-200001