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
623601-623700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2388.75441412-2832.6946100068
623601-623700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21235.16776130-991.46850819128136
623601-623700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2297.61237109-1814.0328566966
623601-6237003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B1136010
623601-6237003NHzBKXvRRUVE2DFUmnNTb9reP3W5qabuM1489.99983046010
623601-6237003N8AJKNAjxdPTFCcjcHrdfrMpaDDARsgZV0-50045.9207159901
623601-6237003LgWNwtnMhkwsfXdXnxRCL1dc936Ydc8uv0-1488.9998914501
623601-6237003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1839.99820000-381.0036000012
623601-6237003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1700.37748000090
623601-6237003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh50343.44107139-30021
623601-6237003BMEXUJXV82ZDVZRSNt4hswKysRhFS6nxt0-1000.0010000001
623601-6237003AhUb1AwVxx56MmthfiWxiBfWJJm9knpTY800-180011
623601-62370039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1497.91876817-114.42052564111
623601-62370038tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii0-117002
623601-62370038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1005.99850000-140344
623601-62370037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1172.72400000-1462.0140000056
623601-6237001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8059.72239432-7939.57160649270116
623601-6237001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51488.94197224-1434.258725111420
623601-6237001LLpLyskgrSy9porcBbDj6jLFYVciz3eT91500020
623601-6237001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1571.51889661-1770.009713486284
623601-6237001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1643.53950000-1865.339500002414
623601-6237001JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY2268.07109367020
623601-6237001HsmPzuZ6NTGLhKyfDNxrc6jUf5ityb8xB0-1163.7639658901
623601-6237001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ942.66287864-1016.563231291114
623601-6237001GrZwM78DMEeMTL9Fv5qUm1jgNgWFqqfjG0-1033.5449398301
623601-6237001GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG61365-96543
623601-6237001Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY2000-2000.0000790211
623601-6237001E7Twty1oc2tDsmA1MfbuohVcRUcWBBj4f2000010
623601-6237001AEUf7VZ7gM4899J3fma2pABW9uy61j6d91282.28025655010
623601-62370019cKrYYXmRpFfxFrP4G4oCAFe7Z6vZitmm0-2266.1874078301
623601-62370018jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi0-2000.0001100001
623601-62370017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1066.85150000-1237.4264646522
623601-62370017JmokhfFbbooWcHVSSyzoBn349toA7zsV1154.92114109010
623601-62370016Fvs57fxbrRybEzUohu2BnPWzbdt6F6fY0-1068.9997102001
623601-62370015YHjJwX1CvbNp6TSMYHaiT8oJMX54Dnzw315-113512
623601-623700147Vt7zU5gZfB4n7UCzLjDoqztnB36ajp40-1382.2803057601