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
624801-624900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22456.17620348-2200.4349947012799
624801-624900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3358.13761933-3012.1279706798
624801-624900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72479.88355734-2958.4671293268
624801-6249003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-260001
624801-6249003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2200.20204021020
624801-6249003JaCk7otywYqVrHyBm7nkmQpPnNxcT3YxK0-1198.2020402101
624801-6249003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2627.29908034-2775.745080062951080
624801-6249003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1026.90000000-1085.5915788412
624801-6249003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2570.78629036-2686.96066682258364
624801-6249003BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k50-1000.0010000001
624801-6249003B57Szso3DuQf2QgXKg6HGvDgY4vZPoGqX1336.01000000020
624801-62490039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd719.74268000-1026.9206478451
624801-62490036maYFFfaVnSnXzZEd6nFYWZ5kKuGdGejx2000010
624801-62490036FZNcjZUkmRSsGAjmojtGhay7U8XSWJEN0-1193.7629672201
624801-62490034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME0-150001
624801-62490031wijbDUkZzoNqGxEN8G2FYowoi5bQdrka1006.76075269010
624801-6249001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4500-5499.9990000023
624801-6249001PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz3000010
624801-6249001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28616.27455972-1948.52950022412
624801-6249001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7273.08001895-7808.28466618256105
624801-6249001N7vMiyaMVKALft8ATFo39CntVRYsRcXMC0-1033.9997444001
624801-6249001Mruhd1jTY5crFrEnD5nXae1v6eFnw3baU1287.84851973010
624801-6249001LjZAbTAqDVj6yWD5h5YissbLjqnX5mg4k2747.98098671010
624801-6249001JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr74000030
624801-6249001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1163.22978931-1043.3310204398
624801-6249001GSsNhb1JpHgKTBWkFyPaswCs8yQ1BioUU1107.28005383010
624801-6249001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1173.51900937-1317.92836679914
624801-6249001AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ2000010
624801-62490018A4FP21EgdFBXRicWEMTYsxx1HwCs1FFW0-1037.5794531301
624801-62490017cR3X2ED8M1rcgMwBqd6DgaMYMCny4C6F0.00197100-5000.0019828211
624801-62490017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu0-1140.6749825503
624801-62490016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2062.5114769701
624801-624900159dbKUPnxAbjrV3KPhsTc74CaznwkySkt0-2854.5911041501
624801-62490014iS9mpH5YaGNmL9Kh8yhxfuLpeEcZULCo1500.00001182010
624801-62490014DJdVcKAW31w81mWGhATDMs4pDgm8wxFb0-1157.2800900901
624801-62490013Xeu1V3TxW1eG4kNy5WBK8R7nuh4b4VPj0-1288.8495333502
624801-62490013CiUL1KuCApQhKjxJFiE3ix7hMf4atEVx0-165001
624801-624900137nSyYqfVZXX7hPn1XX1qymwY8ckcDu611017.97577387010