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
622701-622800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1229.58073971-1177.905173202311
622701-622800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2327.97371182-2161.90891795129204
622701-622800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3413.58074313-3039.438918241416
622701-622800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3480.28308265-3494.386704401215
622701-622800bc1qjf8w76c08uwkukkxtxknd5ssfuqla8dcf2na8e1314020
622701-6228003QyB6FoTwgp6Knypky8oVdnmBX68DFaDG40-1311.5136203901
622701-6228003QcUGANUruppGo67VfVxqXaLfUZSJUwbSn5000010
622701-6228003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1388.33000000-293.7100000021
622701-6228003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1613.99840000-1149.9988000043
622701-6228003KjbRvozscZ1X53r2K6YyJoSC3N2HcsgBz0-4999.9996942701
622701-6228003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4000.0004984001
622701-6228003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp4169.68154633-2367.501215541851135
622701-6228003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK912800040
622701-6228003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh50045.92206639-50545.9229175912
622701-6228003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge4251.41111436-1996.06636158204239
622701-6228003DtxEDNi13XREQQHRPJAPccXuqNoEJLgPg0-1999.9983585901
622701-6228003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo908.68879017-1318.9693792012
622701-6228003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A150000160
622701-6228003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw0-1300.0001328001
622701-6228003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1362.97814414-582.773673741916
622701-6228003BMEXaYeyP1UX1ofwQmTh9VTURQQjgmFuf0-1400.0050000001
622701-62280039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1486.898921120140
622701-62280037WQz54edTvrsDJwM474TPMXDdywtiQzqG1999.99789032010
622701-62280035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar1491.99600000-892.9975000064
622701-62280034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME0-1166.1750000001
622701-62280034U6R4uZkGdt2NvC25tCAg1yLXyu3YekAP1294.33493479010
622701-62280033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11023.82426205-12815.37191394234
622701-62280032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM599.23072029-1129.5762337612
622701-62280032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1450.0136676002
622701-62280032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1671-204188
622701-6228001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281676.07543728-816.4161528965
622701-6228001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13292.79843835-11253.14324030380128
622701-6228001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51110.52426958-1083.56035208933
622701-6228001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4645.48942996-6236.1223225961100
622701-6228001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2516.10000000-1174.99840000222
622701-6228001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt0-1200.0004166301
622701-6228001JNuvnZfKywtt9oL55zjEPbvv1zNZhyqGJ0-600001
622701-6228001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1261.85573330-1262.183563921319
622701-6228001FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei1069.17050000-102054
622701-6228001Erqa4Mz1nFxavEwywRVLWZ8XJQ8pnnxiy20000100
622701-6228001CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS1262.78034856-1275.9328578212
622701-62280019oxpMPTaUHRpaJNMUQ1FDbrq7yh9wuw4c20000100
622701-62280018RMrFn8kopz77UqnfeWeGkGCQ43SXgLF61376.85929174-1389.1495166234
622701-62280018DUJaeuJ8bYjqjrybi48us2dGikSngnrR76.29740546-1149.83910545819
622701-62280017ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH33.33922677-1138.54030992157
622701-62280017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1052.84520834-854.232701741116
622701-62280015CyXUJ4qknXyy6eqcX5U2JkJQheXaq34D1150010