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
623901-624000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1645.16148020-1291.7882091078
623901-624000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21041.09424942-1306.98749080110160
623901-624000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72027.61111932-2087.72663270710
623901-6240003Q2XgoM21fUutbxkYrvJe9iZsqoG2S6RnU0-106857.2457194401
623901-6240003PYrdXphMbry3ja2BZySCVKDdCerUks6M91574.99960000-1580.3116326787
623901-6240003LijjNdL5Qwbz949F4cyaATnPHDMpDKUxj0-3449.9999764801
623901-6240003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1849.99800000-999.9992000052
623901-6240003Ky8Hb49rDKdntu4d2sQa765oPUwxweCd81100.10000000-0.0010220221
623901-6240003KZ526NxCVXbKwwP66RgM3pte6zW4gY1tD101857.24568009010
623901-6240003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1607.12425000060
623901-6240003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK96000020
623901-6240003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK826-1152.5001035211
623901-624000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1311.63044687-1309.0804596911
623901-62400038VoPzs2SkzsM8p6MiU2Ev9SdNPKoD9jET1169.08042483010
623901-62400037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E903.99910000-1103.9986000045
623901-62400037dGTmEovLeSyGaNqRMCpWKcm87Fa6aqrN3250.99977752010
623901-62400035fZB3uH6AYgBwTQujc2mYPzDiXkmv795p5000010
623901-62400035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar1499.99600000040
623901-624000359QTocAmpRjECNAHuGQj4n1RhshzxEF3d0-1105.0999907301
623901-62400033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1811.99515246-6073.9870374492
623901-6240001NynNEFqUDAMBimAFQzJc2aszPh4E6pbC10-1616.9998256001
623901-6240001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281124.69222615-892.14420470107
623901-6240001NXfM88x4ZxqNfvBhPZJ6bcPGdqczW7Xnr0-1671.0016929001
623901-6240001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8334.13309504-9243.69609447303113
623901-6240001N52LdXUUgT7m9CLpuMmmivQBEgsjLTrf81182.28012187010
623901-6240001MsnjYscke95EbQZhZbAVHHDqe5oB4zoLx1099.11000000-0.8900000011
623901-6240001M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW0.04717659-1646.8411090811
623901-6240001LFg7FKFDa1bHDM5xVguUetpw42huik2ME2231.06557200010
623901-6240001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2461.36749899-2688.645981177787
623901-6240001GenbnNUKc6bnShKC6pEYfQi36EEW9dLKD0-1232.2801710801
623901-6240001FQhVMXRxLVH7xDPHRPmvYgMf9pSdeLUQ22621.39000912030
623901-6240001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF2.64997118-2230.0004547611
623901-62400019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1655.34580000-458.3699000053
623901-62400016CqsgwsPBi8sf4Bs73CBsXAWKd91btyLc1594.69065147010
623901-62400012x8VNtUDn8yfAC4wKUHjwvh86bJTcFcWJ0.00372550-2602.0814411411