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
625101-625200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24218.15029723-4445.0213215999112
625101-625200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2579.02033764-2678.0116262077
625101-6252003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk3746.05206497-111.3100000011
625101-6252003MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud0-150001
625101-6252003M6DhapDgDDU9x6mQp3LdCbzKJ2ACQwZsx2474.40883114010
625101-6252003M6A1DcbPtmNCvvaButi7uAy2qNVC6p9C62500.99993988010
625101-6252003LianMqXwmJTFJmmSGcesx6YYoJyBBwxos0-1985.2823479801
625101-6252003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1335.99996011-1378.3584826411
625101-6252003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1073-1092.0003187233
625101-6252003GrZ2p391jdKTMamueUsMcVUq4mSCDMxpj1140.75630000010
625101-6252003FXHnnccHCYQf65nynELrYUoHNy1JhPR650-1458.6609241301
625101-6252003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh49341.95421074-49541.9543987411
625101-6252003EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY5000010
625101-6252003E9a8uE49tC7XQxPaBFeuTvmre51yc2JHW0-500101
625101-6252003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ0-3746.0540649701
625101-6252003BMEXp4PJtqqndE65zD958k6Q1ur6sdXDS0-1000.0010000001
625101-6252003BMEXHTR2RBDY4JHtQc6sK9Lq686EyzQm80-1394.0010000001
625101-6252003BK21mDWUauwzKCmqiU7CdUqvi1LbsB9772000-2039.9996000011
625101-6252003AoBebjtN282JRpLUgTfAV5o2AtR1oHajD1394010
625101-62520038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1049.99910000-1249.9991000045
625101-62520038HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa500-1571.8656652112
625101-6252001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm6999.99751182-7499.9971118244
625101-6252001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281832.14454958-1357.75114762117
625101-6252001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5907.22408913-7017.68326783240106
625101-6252001MDQvM296pdA9GfHT52fecYMrt8uSQPBRu1478.33005338060
625101-6252001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2161.95187991-1475.9518799132
625101-6252001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3815.18691595-1722.830431995086
625101-6252001HrgvLvzKSgWE6R4CAAAQtq2Fphshizjhy0-1346.8737914001
625101-6252001GLLechfnugMLKck6Q4MxcxcEJF9zHTsuR2000-540.0001902312
625101-6252001GJuHSLW59oqBAbDEXpBRSnHdwS8yaksQZ3500010
625101-6252001BnwG7S6J3Rj7Pg68VdjAJEqoEr3GYzM6W3500020
625101-62520019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1200-1281.81884725518
625101-62520017XmJbFEXGfur29YPdaGn59uAwKyKdeU7a0-1843.7329657001
625101-62520016uVWHq7r9BnQqHxC4DY4Q3kr1wunbUhK81630.256974200100
625101-62520016qfx3urfhQFpcgEi1yT1xAVZQYFwGNY430.00209240-5000.0021042211
625101-62520016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy100-2685.1408227211
625101-62520015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo481785-133611