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
621601-621700bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6662280010
621601-621700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2854.23044641-2857.890817833113
621601-621700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2184.49326866-4951.25495651119165
621601-621700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2428.66401581-2804.466124211415
621601-621700bc1qq8zagtyn6qvzzd39g93h0tc53zlq8dm6n3l7xh0-2261.2481865101
621601-621700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71836.42430321-1784.771312411212
621601-621700bc1qf4ncdrjlpleuxqcy42c8jjn754ysy2f0dn2xtw1485.24803429010
621601-6217003NpxaWAR98FJo1SUwoguHqAbszTsod8FKU0-2499.9998723201
621601-6217003MTX18uQ6yJihJCraCQ58y3fPtN2iyd52n776-2548.1998177411
621601-6217003L4mXK8QWqW99MefMseSzogzb2DjRqvmbn5111050
621601-6217003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
621601-6217003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1111.05777000020
621601-6217003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1396.03286756-1496.97000804278981
621601-6217003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-5091.0460235301
621601-6217003HWAa9VGajG5ahKdAQat3PKRXx6tqLYE572244.50269948010
621601-6217003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1361.98382432-1435.27829585252304
621601-6217003CaRie2EjEPzXsRaPdt6WactuRvrbKxpGy0-150002
621601-62170039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1315.2106046502
621601-62170039dvBx2CFwGFr3vwEsdZA42vPnahtUfVMj0-1023.3535438701
621601-62170037RsYN3mFVCh4svLG3C5dsF5NxadhqANkp2000010
621601-62170033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX12018.602632970340
621601-62170033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2400010
621601-62170032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-2408.5982737501
621601-62170032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842400-2220.0474240014
621601-6217001TQfqAmW29Vop4HAabPB1r5bhC3BY9SQC776-1250.0013000216
621601-6217001PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk770.41914326-1142.4103407623
621601-6217001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ3788010
621601-6217001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28212.86033598-1190.5352786714
621601-6217001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10664.00944521-14737.90061145370146
621601-6217001Mj9gzc6Wp9VXSGWZzFkhZttGyBdonwntT1000.00008000020
621601-6217001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4849.90225565-3942.927788519089
621601-6217001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1088.51211959-994.177798441110
621601-6217001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR799.89845769-1873.5410197611
621601-6217001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1919.7287922001
621601-6217001C1ZYTTdPRTDvsrTchuexkSYtbrBzbg79W1439.09849638010
621601-6217001AmzychGUVTXiX6CkuEfZnNjjgirFtU8o30-1038.5349687001
621601-62170019HBfMyc7VpwWqk66NJFeHz4Dz3SWeznN20-1459.0985534001
621601-62170017wADqWPK8wZfpRmPkauviq2VDBmhm82rM5746.254741130340
621601-621700177wWUnrvpTkAcvsiSBiJ3D7Ea9Amsaow20-1999.9975951801
621601-621700154HfcswUqySszXTaHndEzyWiWuv3EFsCY967.36083148-1298.6427142234