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
624701-624800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81294.10507247-1746.5684719234
624701-624800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2125.44041265-2477.23640954102108
624701-624800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72755.64075948-2277.0571875077
624701-624800bc1q0rgspf5qvy624tqw8azr6qv2vv7rmmet63nvvfslvgsqh2wc9nwq0ptq2s1507.13460000010
624701-6248003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr237-197915
624701-6248003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2600010
624701-6248003NAQjPMppFRfRCqCNNX1KxtRDQ9NwK8dXG0-1522.2164803501
624701-6248003MicTHVNRduyx75ehgd4KD386JLsgeBzVT0-4399.9999906201
624701-6248003MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud1500010
624701-6248003MHbMaJ9ssNcQUntQrViTotFK5X2twKkkb4199.99998654010
624701-6248003Lt5tXt8EMmJjbZZZjJ7aRdBszMpMSH8cL0-1149.9889546401
624701-6248003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1684.99800000-949.9988000053
624701-6248003LBxgeXThUYhwMWvodr8u798PEKbq9Z4h80-515001
624701-6248003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1816.14303626-225.43300468148913
624701-6248003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H93458.68070528-3462.590321413738
624701-6248003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh49741.92064774-50241.9209399411
624701-6248003EDvAuQGjx6KTxXVHy9kQ4gZ4izGGRkcmP0-2959.1917063701
624701-6248003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1820.95179726-106.08491004157146
624701-6248003Brc1Wu1wdsh3qXX4sHeBTTg8LDPmHHcyN0-2161.6889575601
624701-62480037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E703.99960000-1053.9996000034
624701-6248003531ZP2EgPvPe4kCWTMxiZEx8KXPM4Vx8H1468.12116478010
624701-62480034JCUpnXpgqgpLrkFcFMUgLLRmaP8UeRXe2958.63168299010
624701-62480033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11271.280245800180
624701-62480033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1500.0178270001
624701-62480032j3wNCbggLpkn32f6vycbzjQUkGM1EgDb5500-300042
624701-6248001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1499.99860000020
624701-6248001PorZZ5S6tY4iXpBhzbCZBo2FSmT87nHZL0.00011610-3260.4386193611
624701-6248001Ns37tjkwQf27v2zneY1iq953QBq36moQZ0.00011610-1048.1657267811
624701-6248001NkoKvYVhCg7gcnRFrAyEz8neifExmNikb3259.39136534010
624701-6248001NkY7xtzWMLKsjz2oFS61t8WFmnZg3gCtW3506.99833298010
624701-6248001NWVy3PEV9ZSvDQmRTgR7DaVypL4MhSKeF0-1085.7831411501
624701-6248001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10688.44094512-7273.63970425313101
624701-6248001N7vMiyaMVKALft8ATFo39CntVRYsRcXMC1033.99974440010
624701-6248001MYMQD2yUwhVRBjVTyPCW81TAYzGzXhEqB1047.88509311010
624701-6248001LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe90-1068.4533378202
624701-6248001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g262.97047744-1403.341185843995
624701-6248001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk526.69000546-5590.68960546221
624701-6248001HrgvLvzKSgWE6R4CAAAQtq2Fphshizjhy1346.87379140010
624701-6248001GPHCZYPgofSmJapuRzx4pZKxPaWk6FfGY0-118002
624701-6248001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
624701-6248001AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ2000010
624701-62480018A4FP21EgdFBXRicWEMTYsxx1HwCs1FFW1037.57945313010
624701-62480017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1003.67321731-1216.5104505068
624701-624800157cTvZHpLxec95wJaZAZs1DYMiAa4T3mx0.00011610-3507.7494386811