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
622901-623000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83963.61870320-3609.076656381111
622901-623000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2585.21232193-2448.2109961977
622901-623000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l26203.37319226-2817.32334662133210
622901-623000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2605.26860520-2934.10073996810
622901-623000bc1qleeavtzyuag2g6wu3mtzgr90sd4hy7czj069501488.22604694-1488.22614694317
622901-6230003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y2344.99800000-1399.9988000051
622901-6230003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1430.16837042-1454.91323787534844
622901-6230003FiWu8xfDD8dAygAgSZgSU6Crra48CbGZJ0-1127.9023082701
622901-6230003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1294.59400565-1549.83493611440571
622901-6230003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo726.86914901-1032.1220813413
622901-6230003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1054.03239202-1299.496121621314
622901-62300039XXagRT18HfUKp1XRANSFbmeZuSXCpNZa0-3001.0828848401
622901-623000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1279.7035992501
622901-62300037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1056.94885422-0.7592228121
622901-62300036iBx5987HRcfQbVNQP5nxe8qWs3JUHsB93000.76109364010
622901-62300035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar1503.99550000-903.9975000053
622901-62300033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11610.073367950320
622901-6230001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm499.99960000-2999.9996000012
622901-6230001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281193.11447705-4089.7485815269
622901-6230001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12153.36814094-6538.11512715390109
622901-6230001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1149.87592724-1251.382234374574
622901-6230001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk609-122465
622901-6230001Jzk5R3gnsAefYrZL2wGyYVBP8i3ucvpcV1840.58779287040
622901-6230001Jh7ucyXbygNxw2K7AWUHpjfnTWDSWx8RM0-2000.0005000001
622901-6230001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt3000-1000.0003320422
622901-6230001HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW41816.28021603-2091.6936723012
622901-6230001FZut8tn28FBg4TLnVm58Wo5aTupU5Hvom0-1383.2808994202
622901-6230001Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY2000020
622901-6230001CATYPFobTteifQAz4FxLkyju9TEV1yMAh1297.88512514010
622901-6230001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit2115.85072991-353.057411663613
622901-62300018jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi0-2000.0006625602
622901-62300018NBmPg56gty4NLe3hXYucboEvMDhBjBWL1674.33139686010
622901-62300017a8WqUgA34k9qfsqkqGGkdLNborEZc2t71922.46059771-1955.4421608312
622901-62300017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1066.17460000-550.0001683551
622901-623000147Vt7zU5gZfB4n7UCzLjDoqztnB36ajp41383.28030576020
622901-6230001326LWruUUEh5DfTAgb3kA2oriQGoUJtvZ0-1298.5006225901
622901-623000114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M1005.08600000-1439.1572000028