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
624601-624700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1163.71778658-1111.433565811213
624601-624700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83474.73027380-3022.26687435910
624601-624700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23125.32745885-2786.966724239398
624601-624700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3254.06929089-3618.6518518679
624601-6247003PyLG7R9GovEAjhDtRvBjWMgyyCzjCR5930-1771.8382077201
624601-6247003PoFrmSoqqz1arm5e6xnq9CDJXFTKHE2Bo0-3489.7838651301
624601-6247003LBxgeXThUYhwMWvodr8u798PEKbq9Z4h85150010
624601-6247003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-6000.0000531001
624601-6247003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
624601-6247003Fmqhm7GNxbjwpypTYuU81pPyG4SmSqMjT0-1799.9999410801
624601-6247003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh50241.92093994-50641.9210037112
624601-6247003EDvAuQGjx6KTxXVHy9kQ4gZ4izGGRkcmP2959.19170637010
624601-6247003B9NM8b8JoZELLLvDDL2K2swh4c38acD8o0-2959.5417297501
624601-62470038QtChnEvT3uMWYqqBd4xjaZGAEX2176uD1751.83820603010
624601-62470038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1656.99920000-105074
624601-62470037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2657.99920000-2307.9992000098
624601-62470034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME1500010
624601-62470033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1550-1000.0022855011
624601-62470032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb3000-450024
624601-62470032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841550-600.0054750011
624601-6247001PfQizmBGid8BUKZPA8h7jF6oLYetRKZrr0-1095.7827080501
624601-6247001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281320.15801101-490.51145602128
624601-6247001NWVy3PEV9ZSvDQmRTgR7DaVypL4MhSKeF1085.78314115010
624601-6247001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7045.58959865-6985.66286402252130
624601-6247001N52LdXUUgT7m9CLpuMmmivQBEgsjLTrf80-1182.2801218701
624601-6247001M7ngh5sc4MUEc1A8aTBjWjoCFUNkkLkT80-1098.3805011201
624601-6247001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51397.07930886-1367.46038520427
624601-6247001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6745.53689930-6008.1909557954104
624601-6247001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk6939.99860000-2078.99850000367
624601-6247001KRB6HDnNiPyhUqgZUxQow1NqSf7g8bmYo1186.28049928080
624601-6247001GPHCZYPgofSmJapuRzx4pZKxPaWk6FfGY1180-537.7886431022
624601-6247001GMDmg4d1zNGZyYKpSyZYCoFC8YTaiWPgE0-1104.7716779701
624601-6247001E48nLcPqreDQeVacGp3DCtntzAUEQDGfm3000020
624601-6247001DuMtofXQmDjKchqb3KaoWcdarHAmjtTW70-1413.3885676301
624601-6247001CgMn9qLvf2xiA94koKCupKHRtPs24zhq10.00156600-5000.0011660011
624601-6247001CFL4Xv3xV1gZZSPvJZgjZm7Cg1KQixXEw0-1365.4827320301
624601-62470019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1121.46288075-356.54708124310
624601-62470017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1652.15808302-1508.253732551213
624601-62470017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1550.80570000-203.1124237562
624601-62470016MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU0-1000.0005210001
624601-62470014DJdVcKAW31w81mWGhATDMs4pDgm8wxFb1157.28009009010