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
622801-622900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24144.11556624-3390.24462944144246
622801-622900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj4538.02064220-4583.330332331213
622801-622900bc1qsevwk3gu04nxay4m8jxzvs2nkcmrnhn0mey2lm1122.99993746010
622801-622900bc1qjf8w76c08uwkukkxtxknd5ssfuqla8dcf2na8e0-131402
622801-6229003PWV7dGSpAg29ECdANDTLr5c9Z94y2Ac490-3187.6072023401
622801-6229003M92sq9ssFaNbEwF47uteVKJsbw125juS71220.23237336-1320.97549704173496
622801-6229003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1649.99800000-1563.9980000055
622801-6229003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0013572202
622801-6229003JfEREybMC5rGgi7gMuieC5bXYQrxM2MSs0-3612.9987649701
622801-6229003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3506.69326029-3568.513971904731062
622801-6229003J2g8ECmyAKpCpnjrWUvqiuZNhtgMky5iX0-1309.9915595101
622801-6229003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
622801-6229003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK233-1161.8148109813
622801-6229003H7noJ8ps5GtYb11SDy34YF9reKGCxayUH0-3400.9983764801
622801-6229003GBFXjt9Uf1TJsbCeKkTz6UjmZesNkPVhg2273.68257749010
622801-6229003FiWu8xfDD8dAygAgSZgSU6Crra48CbGZJ1127.90230827010
622801-6229003FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg61001-1131.5710000022
622801-6229003EqwiiyMeHrwWhfMtQdy2JwKYyWrgtL3pD2262.99863662010
622801-6229003E6R9eNjXEKbDCHQrzELb41PhWYS82gMVd0-1376.4630189301
622801-6229003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3340.34931295-3625.49106892410516
622801-6229003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ0-2500.0010000001
622801-6229003BMEX5LbjNh83V6dfMnL7y6P3qGLoWac8c0-1300.0010000001
622801-62290039XXagRT18HfUKp1XRANSFbmeZuSXCpNZa3001.08288484010
622801-622900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1281.65408643010
622801-62290038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1499.99810000-1494.9976000066
622801-62290037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3453.99560000-3253.996100001211
622801-62290037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1051.42000000-584.3900000022
622801-622900351R3DycyyqkS9HwsbFd9q32eEDwKt57Fr0-2273.7053042401
622801-62290034U6R4uZkGdt2NvC25tCAg1yLXyu3YekAP0-1294.3349347901
622801-62290033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-600.0015333511
622801-62290033EStAyApNVdAjuYE9Qy8gg4MiCKitC8pH1375.27825428010
622801-622900332FZKZC6kAD2a8ekUDovAs3zWanY31XUD1209.99139351010
622801-62290032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1072.30190159-521.6138438121
622801-62290032chLVBfQ4snPHE8gG7M2JfVhV52Ph9A3d2619.99824966010
622801-62290032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-1550.0104063012
622801-6229001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2500-2000.0005118211
622801-6229001S8MzSoaf1Dd7CTzuaPux5fXi3vDDV2W80.00309380-6379.6120114611
622801-6229001QJj1nfdqQazVTWtuZu2QZLQ3BisJVTAmi1040.18267893-881.0005657122
622801-6229001PxFeiCiypaSjRounGtmXZ73frQbjFqroZ0-1071.0346500001
622801-6229001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283510.60489296-1278.05754296118
622801-6229001NXfM88x4ZxqNfvBhPZJ6bcPGdqczW7Xnr1500020
622801-6229001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6580.69986566-14670.12248582279172
622801-6229001MkMWj95cdM8pwBdCtddJrq6Soxr2u8fRD444.01338370-11632.3858088721
622801-6229001MZk5Xsq37KHUwQ7Qn4pCzt9wU8KZ9rgic6279.86645611010
622801-6229001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51327.88865107-1088.492358481637
622801-6229001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe91350-451.9357453512
622801-6229001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1201.67109518-2042.2177642053114
622801-6229001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk139.63393400-1820.73393400215
622801-6229001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt2400-3600.0014923267
622801-6229001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1474.38646485-1381.189379281416
622801-6229001DvT3uH52UjqiS1KYQjFPaomT5nRdsj3vw0-1441.2248258001
622801-6229001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR1788-2451.0434782635
622801-6229001CAXup1VVgsgaRMxb82c28C8WLeWwAPD7o3156.956514910180
622801-6229001BAfxtCco3yBd64KMkQuBE6mghz1V6Jn1J1245.16353055070
622801-6229001AqJbKjdTKGDTDDmxTCdBDjFuYnDq1eSLW928.93472591-2000.0003453721
622801-6229001ANAWZDij9WgSNAjdXzD2U1VyPhnpPYdox11632.37202517010
622801-6229001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1355.28224935-1377.747290451113
622801-62290019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1142.36460000-597.92460000113
622801-62290019cKrYYXmRpFfxFrP4G4oCAFe7Z6vZitmm1965.41804899020
622801-62290019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1121.09255351-1908.65791287719
622801-62290017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1630.81914073-1819.287956421721
622801-62290015CyXUJ4qknXyy6eqcX5U2JkJQheXaq34D0-115001