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
622001-622100bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661277010
622001-622100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1891.17235628-2000.061976603118
622001-622100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1129.92027689-958.0221848078463
622001-622100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22788.59456636-1439.60712337137215
622001-622100bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf0-114701
622001-622100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2361.79024625-2613.398461201414
622001-6221003PYrdXphMbry3ja2BZySCVKDdCerUks6M91835-321379
622001-6221003NaZe7w7s2ZVj8AUP5GXtNRNoDtowuvsmY323-193313
622001-6221003NQ9HLkikbpn4ghWKg9MiEs9XETvcaqyCz5000010
622001-6221003N6zcaE62Tr4tZis7Fs3d3UmGRmuWNDHg39199.99949600010
622001-6221003MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC787000080
622001-6221003M92sq9ssFaNbEwF47uteVKJsbw125juS71657.72279246-871.41978120390385
622001-6221003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3200.0014522702
622001-6221003KbPdPZ12d661hag3ANoTcz5PubWJdoweH1883.72180906010
622001-6221003K9MCHa94Etx8PgLkEGQkD7xcJELCbYjQf3832.43059889010
622001-6221003JfSezTjrzbNmYurJz13SKFRJLSs4KhYZ90-2604.6122519701
622001-6221003JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U30-1000001
622001-6221003JZq4atUahhuA9rLhXLMhhTo133J9rF97j701.55415000-7500.0033077912
622001-6221003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H92117.569209680160
622001-6221003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-750002
622001-6221003HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr820-1060.0063035034
622001-6221003GzepDhYEFZRv1wrZFkVe4bwo6tTvtAUJc0-7842.9987513101
622001-6221003FyC5VgbkWX25yAkiXcsVrst6AfHpNNUme480.00010000-2840.9986000023
622001-6221003F8az9QBMacSTceGvSjvb6QEN2DsG3fukf0-1899.9991780001
622001-6221003DtxEDNi13XREQQHRPJAPccXuqNoEJLgPg1999.99835859010
622001-6221003DtRokEyhuPLxUAtVVsKxHeiSEZSaW4vRL2962.68184769010
622001-6221003D8SQMXkafXAdYu8MLAYFLe3y9VQhUBfWx6195.99857319010
622001-6221003BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q365-1014.9999115622
622001-6221003BMEXyXuuagQfYjUJELJ97kqb36SXQNfQr0-1000.0020000001
622001-6221003BMEXxtUcmn9b7ivgQPkf7wAuKbTzrzdcg0-1000.0020000001
622001-6221003At5LjGyjiKdYJZCvqU4qKzAw2LSM1SkFg1290.60213101010
622001-62210039jrfQD2P47BDVMUixaD9WmU52L1ChNYpy1256-181633
622001-62210038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1647-2964.6005779213
622001-62210038Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt7533.252385860100
622001-62210038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2047.99770000-2049.9976000088
622001-62210037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3399.99670000-3699.996300001213
622001-62210037RJxdaJGuLbVcRZE2MmN2bB5XD1z359Sg0-2963.6819679301
622001-62210036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1172-77231
622001-622100363mwpmLMpD19aGqAEbb6FuStp2oBd8upj0-1999.9988694301
622001-62210035sYhpfzTDFMTUwtLLcjwxq12qJceK8pUa0-3836.6353682801
622001-62210035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar1189.99700000-793.9980000054
622001-62210035Pd1wQHsiJ1AQXZvYFM5b7tusC32o7qxc0-500001
622001-62210035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm0-1175.4539999901
622001-62210034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME1318.35400000-1388.5170512111
622001-62210033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX12666.715407010330
622001-62210033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc3050-600.0054750021
622001-62210032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7843050-1200.0502085822
622001-6221001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-235001
622001-6221001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2276010
622001-6221001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281307.58110472-400.8652000074
622001-6221001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13358.85966565-15396.91087298331148
622001-6221001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa52019.99471689-2003.962110361651
622001-6221001L7BHNLDKbPiDnaqUSrt5FTQX95wyBnrk21592.73800000-1486.2391000098
622001-6221001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11795.57968371-14184.6668423075104
622001-6221001KpSKACdFH8XqJUaAJwnabB2BMfgopFsc36121010
622001-6221001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3305.09809997-3204.998499972013
622001-6221001Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU0-2577.0006159101
622001-6221001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1909.84159782-1827.452671451616
622001-6221001GrqbD8cqrH5d47sS3BNPNtnHZw1bG2DBx800-105012
622001-6221001GVJGpeJ64QVH83q67eHV5tSEypcs43hVA1769.99960000-1000.0001717311
622001-6221001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR159.49990170-1184.6094108312
622001-6221001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs0-3125.0003925501
622001-6221001AG1ZymfPqqFGnhPHVsuGP1ARKkqAdAvJK0-2207.4239973501
622001-6221001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1530.12770763-1503.114538861415
622001-62210017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1496.06712967-1582.021158711214
622001-62210017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1229.26760000-980.0012626535
622001-62210016rNCN4WEV4JQfYo88WENdnG17TTLHihyJ1876.810132430120
622001-62210014SvudyZfpfrHaiSw2vao76DwYJFQFsQNN6121-6121.0005053731