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
623101-623200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1317.89041899-1094.554210221810
623101-623200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1833.29771150-1722.2784316089
623101-623200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj4039.04655465-3696.314765831011
623101-623200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2372.58206373-2807.50915804910
623101-6232003QcUGANUruppGo67VfVxqXaLfUZSJUwbSn0-500001
623101-6232003NX66bQsLoMyRMGUsbC5V4P3nY2xnfjTjT1950.00513499010
623101-6232003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4500.0002988702
623101-6232003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
623101-6232003Hq7R9yerw5UGrkqJwAUvonMKNkDu27upa3999.99982966010
623101-6232003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1027010
623101-6232003HYNRPcLcpFoxdubz7fiCejBjQ8BWJ72XM0-1098.9990850201
623101-6232003GWUcAV24rS5m6Jp7aGiQ7UXDN3rE2zpqv1048.99899642010
623101-6232003FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg61199.56512400-639.4651240083
623101-6232003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61807.014101070160
623101-6232003EFbmHawJT2VMz8WaHh83eAW7DnYEVnqWU0-1975.0052667501
623101-6232003BMEXH3bZ2ZUWPVSYfVMfsYvAsV5ro6VvH0-1499.8924026201
623101-62320039ANoCa6tEwZniqh3wZDso75FXfg6BRTct2000010
623101-62320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1986.1808368803
623101-62320038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2036.99850000-729.9985000083
623101-62320037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2955.99920000-2755.9988000099
623101-62320037WQz54edTvrsDJwM474TPMXDdywtiQzqG0-1999.9978903201
623101-62320033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11046.920821750150
623101-62320033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-985.0117520011
623101-62320032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb3000-250064
623101-62320032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-200.0010248011
623101-6232001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8417.02343257-6604.21308038278101
623101-6232001NBX1UZE3EFPTnYNkDfVhRADvVc8v6pRYu0-4999.9991000001
623101-6232001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4671.16506047-2804.267597353785
623101-6232001Erqa4Mz1nFxavEwywRVLWZ8XJQ8pnnxiy0-200001
623101-6232001EDyR2C1rXYo5GYjtz4QzrWpqJanpL1PZa1846.577256920120
623101-6232001E7Twty1oc2tDsmA1MfbuohVcRUcWBBj4f0-200001
623101-6232001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR1082.99680000010
623101-6232001B4nCexyNHj5VT2gxndQTn5p3b97FBy3Tc1879.037131560100
623101-6232001AJ3e3dZcgMinQzE429h6QrTN4JadbUSTH0-1227.1921237901
623101-62320019oxpMPTaUHRpaJNMUQ1FDbrq7yh9wuw4c0-200001
623101-62320019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P297.95760000-1494.4132000019
623101-62320017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1809.88993061-168.625109011182
623101-62320016ekveztzFzrFbMYVhLsTwUmnCctd7up8v1489.09562935010
623101-62320016MzhNpxNJmNzMSpcaMo7C6ALwS3ZtPFeF3537.21068616020
623101-62320012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5094.04522523-5428.204317941816
623101-62320012LNR1q5Z1qvsyMBGJChZoDc2fm9CGRzzz1205.65373069010