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
624101-624200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1188.91307651-572.71468723178
624101-624200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23805.88517716-2465.10776806112112
624101-624200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1137.01756852-1103.9119487588
624101-624200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1170.88752795-1197.316927271114
624101-6242003QESHg6uodmQiM28dkw4bq4Mw5PabVwBsP1239.54900964010
624101-6242003Lt5tXt8EMmJjbZZZjJ7aRdBszMpMSH8cL1149.98895464010
624101-6242003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y549.99920000-1049.9988000023
624101-6242003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1931.41139000070
624101-6242003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
624101-6242003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0-102701
624101-6242003F8HzebMT4iWRWrLZaWT2aiUWFA5bSMVtC0-2959.8917531301
624101-6242003DeXBG2WXRwgAQYEfjx7Go696yMbYVSV4k0-1149.9899781601
624101-6242003D2DuaZ7Ef2hs7jba9kiFH2Smg5YYf8dd31299.67029980010
624101-6242003CepCkHs3aR5raJ9d7FabPytVRzhM7ELph0-2631.8182638401
624101-6242003BctHJjhsZjY6XVUuWY6um3PBHDue8srmh2724.99723357010
624101-6242003B9NM8b8JoZELLLvDDL2K2swh4c38acD8o2959.54172975010
624101-62420039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1493.2861504702
624101-62420039X5i7hYe7U8ZZ7Fax7mQj8b5ru2qt58k10-2889.9992382701
624101-624200382RmghvrsYfhf7BWPxYgP36MNFAsFHsL12631.71820586010
624101-62420037TRnwvQv16CrbaWYLvaYfuCJMpa8BS1Pg800-1073.8200000044
624101-624200378MLtCBZDFrVv32F8bViYVikQkRMdiTXK0-1977.9983216801
624101-62420035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar197.99950000-1396.9965000013
624101-62420033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600-1200.0039740011
624101-62420032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600010
624101-6242001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-4008.5952602802
624101-6242001Q2zKKyeJxuCRyuPRzvkz5mvNSKtpNxBqb0-1573.5604581601
624101-6242001Px92ztd5rwW3kKnjjLzHdFzJbAu8MXLsj1098.40522573010
624101-6242001PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz2000010
624101-6242001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281794.58715452-1190.26292206107
624101-6242001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8331.85655343-7308.52964288274126
624101-6242001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1802.53887117-1959.6745525366100
624101-6242001JzE5dUs942cRC41V6p52BYTvu4jVyv3Pn0-1099.0277519001
624101-6242001GPHCZYPgofSmJapuRzx4pZKxPaWk6FfGY4.78864310-136112
624101-6242001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1372.7738616302
624101-6242001FsRSPoqh1aW4QfJZ1L97aNaS2WgJBh2sP0-1153.7809459901
624101-6242001DsnjSeNPykJNccH9DekRvNpVxiKb5vhVB1110.48227495010
624101-62420014fJGobS6Dmxt7ZKBeD1ygMhmkXgwGuE5g1494.45022353010
624101-62420013TSHV28Mus2BrD1xFyijBzbfmq6hzMeCw1170.87661641010