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
621701-621800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24534.61572362-1748.93830146121117
621701-621800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71241.87431070-1219.4552888266
621701-621800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2088.56529871-1780.8747607077
621701-621800bc1qf4ncdrjlpleuxqcy42c8jjn754ysy2f0dn2xtw0-1485.2480342901
621701-6218003NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K0-1144.7241887201
621701-6218003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
621701-6218003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2158.128160000100
621701-6218003HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd0-5145.0001718601
621701-6218003HWAa9VGajG5ahKdAQat3PKRXx6tqLYE570-2244.5026994801
621701-6218003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh35000100
621701-6218003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh0-1100.0020000001
621701-6218003BMEXj4oX6srQVSzBmtSHkd7oTuyjJdzMj0-1602.0020000001
621701-6218003BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm0-1600.0020000001
621701-6218003BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR3202-47421
621701-62180038dTeMScHATx3cAf1iXJ2uY44uqziWcRa11000.02082650010
621701-62180036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1448010
621701-62180034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx5276.64185743020
621701-62180033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11961.756378920260
621701-62180033LjX6NywVE2Lnbuk5BZjTvTbQt8cNNe1A1100.00007675-110021
621701-62180033EvqMsZJvyf6wEhBveqFqN5ybm63pF16m1514.50234668010
621701-62180032c6vUPvtft9arg46H3KuBvSvjWxmu2CKT0-1816.1542000001
621701-62180032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1400.0459826803
621701-6218001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-500001
621701-6218001TQfqAmW29Vop4HAabPB1r5bhC3BY9SQC1316.13686039020
621701-6218001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10948.90251072-12057.87290040335134
621701-6218001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2270.12728214-2344.9664179277100
621701-6218001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1790.59010730-1790.590096383520
621701-6218001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1557.93331158-1416.693241401718
621701-6218001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1120.67655316-1215.010874311315
621701-62180017wADqWPK8wZfpRmPkauviq2VDBmhm82rM1387.89671128090
621701-62180015tWSvnNkhYrQCXxysAVGH9xXoVyfiNPUV2700.41652436010
621701-62180013Hiz2iVDAbVkt5BAfU9Z5ZRU8ydQFskYq0.02283420-3700.4285765621