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
621901-622000bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9947.92988000-1007.959880001834
621901-622000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2490.99339581-2315.406235991917
621901-622000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1865.80972161-1928.7680378596471
621901-622000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2508.14377965-1401.14207748147199
621901-622000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2039.39123431-2299.655379151013
621901-622000bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a1161.86758000-1019.684580002142
621901-6220003R1RQHyuVCNWALTnGw6YNcMLudtofwtFsh1500010
621901-6220003QAFemqt7cakwNtH1CDB2aBYw3Xc9NJVCH0-1067.8528799901
621901-6220003PYrdXphMbry3ja2BZySCVKDdCerUks6M97747-63691513
621901-6220003PWW1pXoBbxxFYYrY7ZSYtZoYQR75eFaXG0-1198.9995014401
621901-6220003P7c1pdPkXfXdUziCewrZNjx1Urtoo9ugQ0-1595.6968944701
621901-6220003NaZe7w7s2ZVj8AUP5GXtNRNoDtowuvsmY2070-2113.0095000054
621901-6220003M92sq9ssFaNbEwF47uteVKJsbw125juS71042.39708248-922.17857773415512
621901-6220003Lj5uueSqdRTSGjipCCCU2SkTagzvig13Y0-3122.1188831001
621901-6220003KfTdi9AWEfH74uQADviJU3e2pVcV2WdwK2117.42266266010
621901-6220003KHpgELyKubErX9cPieeg8ffuzRqNCrVri0-2629.6024222501
621901-6220003JfSezTjrzbNmYurJz13SKFRJLSs4KhYZ92604.61225197010
621901-6220003JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U310000010
621901-6220003JZq4atUahhuA9rLhXLMhhTo133J9rF97j8316.369350000160
621901-6220003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK919400-400061
621901-6220003HieeuXe4rcgXKyCmYrsN2AGAeawhP7Say0-5610.0301589501
621901-6220003FyC5VgbkWX25yAkiXcsVrst6AfHpNNUme1960.99950000-1088.4745000052
621901-6220003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh47845.92305954-48445.9243619413
621901-6220003D1Vywxag8JHvXKZoSBEhqGTk3Z2WmyCx71004.69600000020
621901-6220003CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF500-1499.8900000013
621901-6220003CfCDamkHmcGc4XjZMdds2Byom4M8X7rXE1148.99931538010
621901-6220003BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q1599.70115383-1714.0012422755
621901-6220003BMEXvddu7XSj2K3YeZ2okSkkCxSMYNEfr0-1000.0020000001
621901-6220003BMEXicMY1ySYT3BT3nCcu3mUu8iystfmi0-1080.0020000001
621901-6220003BMEXX21X5Xzbhg1yj1zuxuNmXDJwahRKg0-1000.0020000001
621901-6220003BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm0-1200.0002516801
621901-6220003BMEXTriQKFpMnHkVLFbdDqkxnoBaKFWHy0-1000.0020000001
621901-6220003BMEXKYLYJV9UCDrAknDkik4cvu46VCipv0-1000.0020000001
621901-6220003BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR0-3300.0002288001
621901-6220003ActhdidsdHNXcjbcQtrGkiLWJu89KPRdL650-102512
621901-6220003AKUBESSYymCbHnCg65uNj9JDUebtH42Se5410.02998820010
621901-62200039jrfQD2P47BDVMUixaD9WmU52L1ChNYpy920-144023
621901-62200038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX875-1167.5612217843
621901-62200038Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt7200080
621901-62200037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1624.49776499-104741
621901-62200037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1435.99790000-1135.9983000064
621901-62200037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e294.68558241-2000.0019566974
621901-62200037e46yBrFTKD8w5saCgKwzrZRH41qmajuC834.02400000-1141.2040000044
621901-62200034kCbHSQDJPqoopCkFFyDJfM7vxm264zVk1700-1000.0048090011
621901-6220003492H9ABgcpkmvLzwUKRqQFHcAvwDKfFHY1019.99950000-3119.9985000035
621901-62200033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX12474.85514155-19413.84794992346
621901-62200033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1000-1500.0259457212
621901-6220001d3vrw5BDQcxdS4kHuQWAkf2U7wNrvAZG1320.99949438010
621901-6220001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2849.99960000-499.9996000021
621901-6220001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1047-775.64869112183
621901-6220001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281589.95677107-1684.3873191668
621901-6220001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15998.69431689-15834.66650927439139
621901-6220001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1544.99190000-1545.010543691819
621901-6220001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT80-32900.0001386901
621901-6220001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa52161.91401390-2262.205384861550
621901-6220001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe920.93985421-2886.2386706513
621901-6220001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9664.23548336-8749.9136639386115
621901-6220001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk12812.66782013-13518.667420133629
621901-6220001KbYHpX1Dc2iU81Ce91wJFtJn4NKt5GdbT4179.72481583010
621901-6220001Hf8scpksDzURc2F9cpXLN25U8e8PhdQ9T0-4329.7298784301
621901-6220001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91366.11789639-625.6434138097246
621901-6220001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1901.63138721-1922.587997201827
621901-6220001932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT22899.99023869010
621901-62200017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1556.81624250-1470.862213461414
621901-62200017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1239.17870000-1068.1922933166
621901-622000146ctnkN4TwuVJqEsq6w1surXtNFXfJ8Li0.01035390-3671.0098482811
621901-622000145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch1919-1934.0785000078
621901-622000127PvDJLx7uzAjNj8VtjHJcCKZStdZXRrf0-112103