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
624201-624300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21675.92252444-758.03664859143160
624201-624300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2351.96984476-2385.0754645359
624201-624300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2744.94720167-2272.8003858486
624201-6243003QESHg6uodmQiM28dkw4bq4Mw5PabVwBsP0-1239.5490096401
624201-6243003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk2200010
624201-6243003LKTXooRigfC7pcfSFkv7aWSkfibmBzSPD0-1908.4208564601
624201-6243003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002010
624201-6243003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-10300.0014021102
624201-6243003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1261-738.3737208711
624201-6243003FXHnnccHCYQf65nynELrYUoHNy1JhPR651458.66092413010
624201-6243003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw0-2200.0000249001
624201-6243003CusjLkkRFjgy84zaTaQpty1PwXMbXF7Qq4445.54058714010
624201-6243003AyXtpGJpFAZX48ZRkXrGNWnHUShJ2iK671184.54897268010
624201-62430039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1227.27735000-1264.1104333271
624201-624300395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1110.82708102-1109.2885938411
624201-62430038HXrasJovQu7AZUBRTctWzGr2xahQFwmS634-1183.9995000035
624201-62430037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid0-1064.0300000003
624201-62430032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2162.57413416-169.07063082143
624201-62430032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb2000-50041
624201-62430032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0032650001
624201-62430032FQf5QKJ78ctYJcmeAu1vdmtYitSREJdE3889.78453216010
624201-6243001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm6507.99624056-1507.9962465622
624201-6243001Px92ztd5rwW3kKnjjLzHdFzJbAu8MXLsj0-1098.4052257301
624201-6243001PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz20.78125000-2020.7812500012
624201-6243001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0010000001
624201-6243001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28665.62639059-1785.6149213699
624201-6243001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10393.88010226-7350.48890414352130
624201-6243001M7ngh5sc4MUEc1A8aTBjWjoCFUNkkLkT81098.38050112010
624201-6243001LAcTAqMEqbM69pUpaF6gpHpTe2MRZ4ahR0-1815.9326839101
624201-6243001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10726.51372814-11675.078376275889
624201-6243001GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG61110-30031
624201-6243001GVJGpeJ64QVH83q67eHV5tSEypcs43hVA1322.99960000010
624201-6243001GMDmg4d1zNGZyYKpSyZYCoFC8YTaiWPgE1104.77167797010
624201-6243001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
624201-6243001FxTMDC83eANndBeJaxcCtW9nPnY9yS9iU0.00156600-5000.0015660011
624201-6243001DuMtofXQmDjKchqb3KaoWcdarHAmjtTW71413.38856763010
624201-6243001CFL4Xv3xV1gZZSPvJZgjZm7Cg1KQixXEw1365.48273203070
624201-6243001B5Jct8XdnKykDwngAMqhb2VrmSQ6JrGfE0-1862.1623731401
624201-62430019GKgfjaB71WFHUEDPLVeBm77uMXquZDCJ0.00116100-1507.9974015611
624201-62430017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb2000020
624201-62430016piypqd6gNGSpWWMjcgM8cfUZQ9PbhtFx12382.37162517010
624201-62430016eht5osxarvsX9rFBuNgey18N3TFxeE1P250.00237600-12882.3740011721
624201-62430014fJGobS6Dmxt7ZKBeD1ygMhmkXgwGuE5g0-1494.4502235301
624201-62430013TSHV28Mus2BrD1xFyijBzbfmq6hzMeCw0-1170.8766164101