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
622601-622700bc1qzt0mz7g30hpu5fs38fdeyvmua3nxka0ypnt6qt0-120402
622601-622700bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661050010
622601-622700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1429.61983434-1463.237571082411
622601-622700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24330.70336741-3342.28886165141197
622601-622700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1890.33816395-1876.234542201417
622601-6227003QyB6FoTwgp6Knypky8oVdnmBX68DFaDG41311.51362039010
622601-6227003PYrdXphMbry3ja2BZySCVKDdCerUks6M92392.07175418-2472.071754181513
622601-6227003MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud0-1099.9984671701
622601-6227003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y849.99920000-1002.9988000023
622601-6227003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002010
622601-6227003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1284.04830000050
622601-6227003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500002
622601-6227003GYS7uzbLy6gvbGpSvV3KHDJXUdnuQMbP90-102401
622601-6227003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s219.99960000-1000.9996000014
622601-6227003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A150000160
622601-6227003D1Vywxag8JHvXKZoSBEhqGTk3Z2WmyCx70-1004.6960000001
622601-6227003BfDB4WNgT7QskmYFfbjthjNqQQ4MXzt3Q1541.66763169010
622601-6227003Ak1ruHFJFpHw2WpVfzqNPsedshT9ZPjou1024010
622601-622700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1566.04572641-1563.5952392311
622601-62270038QCEizD1DEtGgybEiYDkQVCkBheV9PyvG0-1332.5548273901
622601-62270037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1040.82888749-111821
622601-62270036GDJGcPJxwYGEWZ3HxGmURUFA37HY9htF0-1851.0007001801
622601-62270035gGsssbR5jUonwwAFUEkadiDy9YFTnxfb1000.10000000-0.1000000021
622601-62270033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600.00016814030
622601-62270033LjX6NywVE2Lnbuk5BZjTvTbQt8cNNe1A1300-180023
622601-62270032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM3725.93799144-3195.592477971411
622601-62270032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600020
622601-62270032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet2273.10000000-190396
622601-62270031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk828.80000000-1335.0991000057
622601-6227001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2949.99961182-1449.9987000033
622601-6227001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1118-330.80390083185
622601-6227001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282362.02614857-2713.8780453989
622601-6227001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12433.35411737-10920.84263439389141
622601-6227001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51370.58722248-1374.661550521645
622601-6227001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2709.97185918-1671.7591888171109
622601-6227001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk7320.99701637-6224.998616374134
622601-6227001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt3930-2710.0005934252
622601-6227001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ2578.43616178-2602.081778301922
622601-6227001H69R1QEfcJzFXFHgZfUSLfiBkv2isgPv30.00315570-2000.0036675211
622601-6227001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va2010.08068686-2009.752856241619
622601-6227001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1288.5336827102
622601-6227001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1494.06530030-1571.363475131114
622601-62270019KYHXSJg33yBQBw8QzMQQHFGP2FhLGbpZ0-1037.3759215502
622601-62270019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2515.41203753-1702.07169752324
622601-62270018b54k7zwEmRj7STimkmHGfYJ3WZYBtaBp1259.90000000040
622601-62270017yas3b8tWdmyzDETeH83Td9dqYYY98rbq0-2325.8257485501
622601-62270016rNCN4WEV4JQfYo88WENdnG17TTLHihyJ0-1928.0678999301