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
623501-623600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1192.33182132-1294.884578402614
623501-623600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81765.70750799-2070.2804907456
623501-623600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2697.20259326-2253.2623973888
623501-623600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1099.60637562-1084.2325000671374
623501-6236003PyLG7R9GovEAjhDtRvBjWMgyyCzjCR5931771.83820772010
623501-6236003NHzBKXvRRUVE2DFUmnNTb9reP3W5qabuM3001020
623501-6236003N8AJKNAjxdPTFCcjcHrdfrMpaDDARsgZV50045.92071599010
623501-6236003LijjNdL5Qwbz949F4cyaATnPHDMpDKUxj3449.99997648010
623501-6236003LgWNwtnMhkwsfXdXnxRCL1dc936Ydc8uv1488.99989145010
623501-6236003LC6VRyMq2yfae1LdTiH2rCy23zxajMc2A0-600001
623501-6236003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS998.28422123-1000.0002926841
623501-6236003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2196.29543000080
623501-6236003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-300001
623501-6236003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh0-50045.9220663901
623501-6236003Cxe5dzcdSzXMetaRs4SGEGbPQjmfv3E2j0-645001
623501-6236003BgCYUEuvwjMMQERzDSqK9q5Z48o4GnaCm3000010
623501-62360033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11354.734624720170
623501-62360033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-990.0121630011
623501-62360032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-290.0002425111
623501-6236001NYkdp9gToAmtpWLrDptsppB9VmvAzS5Xi0-1107.7175523301
623501-6236001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5668.04933562-6349.85333528251109
623501-6236001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe90-1000.0000801301
623501-6236001LAcTAqMEqbM69pUpaF6gpHpTe2MRZ4ahR1213.44592865070
623501-6236001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3023.70408440-2312.046432455772
623501-6236001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1287.79771091-1155.19771091179
623501-6236001CFTM2caWtNWEyXhrereKQmerqdyJGQC8e1711.78946456090
623501-6236001BAfxtCco3yBd64KMkQuBE6mghz1V6Jn1J0-1879.0371026401
623501-6236001B4nCexyNHj5VT2gxndQTn5p3b97FBy3Tc0-200001
623501-62360017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1749.60170000-722.7320054533
623501-62360016MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU0-1000.0004156002