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
622301-622400bc1qzt0mz7g30hpu5fs38fdeyvmua3nxka0ypnt6qt1206-74243
622301-622400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21114.99639455-2391.65708637144285
622301-622400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2677.61364979-2397.4036481787
622301-622400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3752.96340023-4255.086457181113
622301-6224003MqUydrtAeYCkPE1XaezMXaQVacdUrUt6R1767.40005047010
622301-6224003MKhbMe1n4af2azwD4zzTMzRwD1WJE6Tb21628.73263678010
622301-6224003MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC780-2000.0104152002
622301-6224003M92sq9ssFaNbEwF47uteVKJsbw125juS71381.11368564-729.33631823196489
622301-6224003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1205.99840000-902.9988000032
622301-6224003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3003010
622301-6224003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2835.64675000-5000.0006330871
622301-6224003HYNRPcLcpFoxdubz7fiCejBjQ8BWJ72XM1098.99908502010
622301-6224003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1052-1104.4098763411
622301-6224003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62997.875244190210
622301-6224003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh1500020
622301-6224003CfCDamkHmcGc4XjZMdds2Byom4M8X7rXE0-1148.9993153801
622301-6224003CBVEXthx1d4YQCzSJ5Ad2Fs9sUQyvHKX70-2533.3794305301
622301-62240039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0-1152.4760684001
622301-62240038QCEizD1DEtGgybEiYDkQVCkBheV9PyvG1332.55482739010
622301-62240038PVY5KoCfnuYDMpTQUH9fdr2cM9xALXoo2531.97929025010
622301-62240038HXrasJovQu7AZUBRTctWzGr2xahQFwmS594.99950000-1896.9977000026
622301-62240036rSPc6Fk8HSr6cRqbxVnScJbwSh9AKEgN0-2231.0655720001
622301-622400352618nKuyHZVqzMHZBQLD8noTr5yzWtXL0-1466.0126304001
622301-62240034xqyNGTtc9qTeygeNrCMmhSAEre7UT7QY0-1797.0429130201
622301-62240033Sf5p2E1nLgUpThf8osp6K8Z1TYK4ZFzm0-1205.0810751001
622301-62240033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1750.0828480004
622301-62240032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet453-107124
622301-62240032UUjHyLRzCPJzahpdL5jDkdqVkGWvcQHn0-1767.4457382401
622301-6224001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282129.45007724-1159.5500772466
622301-6224001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14775.99058649-13092.97058375418148
622301-6224001MkMWj95cdM8pwBdCtddJrq6Soxr2u8fRD2406.10200000020
622301-6224001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5877.72314828-1069.18707940819
622301-6224001LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT2131.265240430120
622301-6224001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8492.63265154-6563.471511967589
622301-6224001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1637.99900546-1737.99900546129
622301-6224001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt1504.01280205-2644.0027173824
622301-6224001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2307.18374366-2298.1839000621
622301-6224001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1372.03942628-1329.115632471217
622301-6224001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91647.36014706-395.41392285146351
622301-6224001EYwrgoTMenXhDgD55AMrNQGnt8SV1Jv1W0-200001
622301-6224001E52SUqsNT9VAtZPMV2umTCnyuwJrswMod0-200001
622301-6224001Cd8c3LnDSCYD64ybDA3ZEBpbe6DpyPgk50-1080.8682516901
622301-6224001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF2230010
622301-62240019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1303.98553293-1382.33658926416
622301-62240017yas3b8tWdmyzDETeH83Td9dqYYY98rbq2601.85820785060
622301-62240016nZUVTQ9cvAymVFp1j6nyW63mhvV1UJt4447-124734
622301-62240016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2278.25000000010