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
626101-626200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2792.19505570-1311.70972521130137
626101-626200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3065.71743499-3362.8193031889
626101-626200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3493.39622420-3262.4976333699
626101-626200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3057.83472623-3277.40974719811
626101-626200bc1qhmvn7tn4zyr7zxw7cgh9zr4w33lpes95ly2paz92uukjkhn26xwsz2znst2830.19584160010
626101-626200bc1qf5g32qrfj45a2txk8z7yffv4gyqr078tf3va3kutxazszrsk50nssdrxha0-3645.1604631601
626101-626200bc1q36zhty534w9kh0r8f8png34rzlvv9a6xn9xz7ndl29a82n5fus6sdc63lt3624.45253540010
626101-6262003QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje1986030
626101-6262003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42388.10200000-2385.0054000033
626101-6262003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2742.39031300010
626101-6262003N4j9YjvAjSs6VsxHZ1CxoNhbunJkY4JUv1999.89995324010
626101-6262003MvvPs46MkRJ5Fi8DofezfKyvuXTMjHn5z1500.99990648010
626101-6262003M6A1DcbPtmNCvvaButi7uAy2qNVC6p9C60-2500.9999398801
626101-6262003LnmD95uU9gyqSM1EUARZcUrH5w7nSc7Mv2545.39371300-3667.3931130011
626101-6262003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt5.54446500-1220.4760252716
626101-6262003JtfjmKB3w1wG8M6eQibwvZaHJ6QjaiefN0-2499.9999532401
626101-6262003JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB1100020
626101-6262003JQ1u4cmQuqhrTXDfUN3CRa6CbHLgAnXSG1899.99992986010
626101-6262003JE4fZ7owku3EmuZxdZiwT3ELH5QGRHJLY1999.99997662010
626101-6262003HVps9GbEJ7T1Xw9w65vkygfHNZdPXwM350-4999.8999766201
626101-6262003GPBSe4VTU2GCkzDdhRe5FY7c74vbYF6Cg0-500001
626101-6262003EMcfmzdLjSAE4LbEtw6Bi8F3LdKfMP2hA0-4000.0999766201
626101-6262003EAmoPm8EtxeyM58LKe1YcxdeLhG3nJFNh2957.50486782010
626101-6262003DfS6RshtnkGhoPbdGJ6rQg6Y5Dwosm1Lz0-2499.9999532401
626101-6262003BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE0-1000.0010000001
626101-62620038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1223.99920000-2923.99870000511
626101-62620036qfKxU6BWa6LTDd3YNuyrL1H8qbD4Ldzq1441.38224405010
626101-62620034YEf62SUqmYJ34NzUgiRfwuSkjDVPBCDr0-2957.9949028901
626101-62620034GUiRgT27DpBHTscW9d2LG1yuXs5YB6pe2000.09994322010
626101-62620033AdbmikgnFxvzbc6nfLxYJPzjW7fbAkyC0-1444.1923838501
626101-626200335TX1RCiyQcEcikMEPbVDXqAQd1fFDjAW1999.99992986010
626101-62620032df76NsczzT3Bs54s3TTt1jHjxapfuXGS9000-1000046
626101-6262001PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB3084-40841214
626101-6262001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281335.01843640-1461.7684364044
626101-6262001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9432.83994083-8189.56702877300105
626101-6262001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51314.21708321-1222.263583221430
626101-6262001LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT1487.610011390110
626101-6262001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1814.06074663-461.918970776981
626101-6262001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1316.31196538-1309.83893880911
626101-62620016jbjrgkHp4SVnvhyxUZxQd9S5LNmnFCPE1492.35560000-1393.23600000109