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
622201-622300bc1qzt0mz7g30hpu5fs38fdeyvmua3nxka0ypnt6qt1326-58643
622201-622300bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6660-2000.0001669201
622201-622300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2498.25505986-200.81666565134
622201-622300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82874.16161054-3023.865699731418
622201-622300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l28475.59772984-3499.87741451203315
622201-622300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2220.93764475-1718.8145878087
622201-6223003QW5wG8nCrqCA1citFYhudCzdVwqEvuTGD0-1835.1718614301
622201-6223003NnGcxybgm3drht65hRucr23Ya4ZmQqz4w76124.71313534010
622201-6223003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk2143.61000000-699.9996000021
622201-6223003NQ9HLkikbpn4ghWKg9MiEs9XETvcaqyCz0-500001
622201-6223003MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud1099.99846717010
622201-6223003M92sq9ssFaNbEwF47uteVKJsbw125juS71392.19301980-1191.26572418207694
622201-6223003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610888-3100.0016445712
622201-6223003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y2711.99760000-3621.9968000068
622201-6223003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0011021501
622201-6223003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1386.2162000009
622201-6223003KjbRvozscZ1X53r2K6YyJoSC3N2HcsgBz4999.99969427010
622201-6223003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1415.54395000030
622201-6223003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1226.78345625-1429.841284975251187
622201-6223003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1000-1009.9914780412
622201-6223003GDwR1iWpFUe8TAbmK3VyMTchg6RecXryZ3284.14088726-2817.0302577043
622201-6223003GAqABnKUAvS6uFiZkcqgZzkkiJSxUhbGu1687.08288807010
622201-6223003FNMXHwN3j4MVUdMygJqzoRJKFWAFx3cxi3187.64917026010
622201-6223003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1067.57561896-1398.77927978424596
622201-6223003DJZkEMeyjMLCB9DNgZKYeniULsPWJrXEa0-3630.6236804201
622201-6223003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A15000-0.00690415171
622201-6223003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw0-2000.0012223401
622201-6223003Brc1Wu1wdsh3qXX4sHeBTTg8LDPmHHcyN0-1099.9989367701
622201-6223003BMEXeHNH5NtxXx6DLjje9bvrsTGh995GN0-1000.0020000001
622201-6223003At5LjGyjiKdYJZCvqU4qKzAw2LSM1SkFg0-1290.6021310101
622201-62230039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd987.94644990-1234.0014853361
622201-62230038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2502.99730000-1650.99820000117
622201-62230037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2002.12337324-1927.5631951332
622201-62230036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU0-180001
622201-62230036rSPc6Fk8HSr6cRqbxVnScJbwSh9AKEgN2231.06557200020
622201-62230035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm0-1102.5800000001
622201-62230034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-87012.7133460601
622201-62230034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME1166.17500000010
622201-62230034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A0-1000.0012630001
622201-62230033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX12885.025363790530
622201-62230033Sf5p2E1nLgUpThf8osp6K8Z1TYK4ZFzm1205.08107510010
622201-62230032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet3245-28191210
622201-62230031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk316-1089.9982000027
622201-62230031imXWnmPhindjSQYSb6GfXvAAzbsuUDz20-2000.0003421601
622201-6223001PytAPEKsK9Mz1atTVw4rADQfC59FeRrX70.00581600-6200.0032237711
622201-6223001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1179-1139.28792704177
622201-6223001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy329.18477025-1714.9326140711
622201-6223001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283779.98048828-3248.787779371617
622201-6223001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s25050.20089779-22934.55022806548174
622201-6223001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1564.98860000-1444.989600001828
622201-6223001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51697.64212861-1500.061969191453
622201-6223001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2096.90688170-10389.1221498073131
622201-6223001KpSKACdFH8XqJUaAJwnabB2BMfgopFsc30-612101
622201-6223001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1898.97865681-2806.771667692516
622201-6223001JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ1203.85051378-1203.8499081156
622201-6223001J6c8t5Qd5LLYVdog5gVcFrE7tRRRvJ9rn0-3284.1417984004
622201-6223001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1136.19700693-1266.855752261314
622201-6223001GuwQMmQSJmLsazQL8NFeaQdCRDsKJduGT95.99900000-1557.98589999221
622201-6223001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91246.11401140-1111.9021662941476
622201-6223001CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT5691.893022480370
622201-6223001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR2272.53356931-2741.5335693145
622201-6223001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1109.68671961-1579.15741729617
622201-6223001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1339-110198
622201-6223001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd821.99750000-1158.27682640612
622201-6223001AozLV7krw87WKxjCzzygM29BrYFxbxPwh1027.74022396-681.015711654246
622201-6223001AXWnkm4f833p1dQ7W2KR7of3iP7ndVvih6084.29258556010
622201-62230019vfhsNre8Akw3aRFPChKymDst7sYmSmga0-1081.0099999901
622201-62230019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1367.77211934-1958.152300001618
622201-62230019fAhJErUPJ4S4nmooYMA1X9S5hWAMxkmz294-1281518
622201-62230019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2213.05510883-1409.34722319617
622201-62230018vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG0.00000546-1193.99290546118
622201-62230017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu2141.60090000-1330.0010876564
622201-62230016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3589.67511863080
622201-62230016AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq98.69960000-1262.4112000027
622201-62230012drQ9KL3Q4RQYdcaHXqwG3MacZXwR3DuD1999.99983788010