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
626201-626300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1041.52066781-1143.076441531612
626201-626300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82769.21780135-2293.7317975398
626201-626300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1005.19112502-971.4381123752390
626201-626300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2183.20824284-1014.7119837412073
626201-626300bc1qrxpqzzwlyvl67mudwpmftlnus36w8hfjyh9xy59u74td3ne04j2qt7ss3k3490.04167950010
626201-626300bc1qr53ytqwa72drkugn6mnhn426sqf6qtjp7nlyhnwhf5x6yc4qlckqn5a78j1445.11733815-1422.3296363922
626201-626300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1917.19064183-2148.0892326769
626201-626300bc1qnwuy4ah3h72lnvvf836ncvnucdsq3pngavjjg0z98z6hlx6m3dqs02dq3s0-1622.3300000001
626201-626300bc1qkhkpac8wwccc0rm2y5jdrl92vtjdyzu9uudgp9n29332k65dxxjs3naplf2254.43533108010
626201-626300bc1qhmvn7tn4zyr7zxw7cgh9zr4w33lpes95ly2paz92uukjkhn26xwsz2znst0-2830.1958416001
626201-626300bc1q36zhty534w9kh0r8f8png34rzlvv9a6xn9xz7ndl29a82n5fus6sdc63lt0-3624.4525354001
626201-6263003QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje1865020
626201-6263003QA2UgStwrQkCnwmm1YzgDb7JyYmgNaA7y2310.72636480010
626201-6263003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41865-1865.0018000022
626201-6263003PYrdXphMbry3ja2BZySCVKDdCerUks6M91627.40275579-1643.162676092928
626201-6263003N4j9YjvAjSs6VsxHZ1CxoNhbunJkY4JUv0-1999.8999532401
626201-6263003MvvPs46MkRJ5Fi8DofezfKyvuXTMjHn5z0-1500.9999064801
626201-6263003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2459.99730000-1248.4981343524
626201-6263003JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS800-110424
626201-6263003JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB0-1100.1000000001
626201-6263003Jb1hj3YjQg8yPS8AwsnwXmNWtytHkBaFe1000.89970711010
626201-6263003JQ1u4cmQuqhrTXDfUN3CRa6CbHLgAnXSG0-1899.9999298601
626201-6263003JE4fZ7owku3EmuZxdZiwT3ELH5QGRHJLY0-1999.9999766201
626201-6263003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK98000-150031
626201-6263003Hkejxev1unLReCGTeqE569ZVxbddMMXaz0-2482.5500401101
626201-6263003H94pCmGf4ygrQFs6TsxB3aNKSffnEjsWC2208.65773915010
626201-6263003EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY7500010
626201-6263003D8ism7A9anJdRv3LLC5KG5GFYSrh77yr30-1437.2292321301
626201-6263003ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm20000100
626201-6263003B57Szso3DuQf2QgXKg6HGvDgY4vZPoGqX2019010
626201-62630039aTWaqUMPCGVLzDZV7Fzd7LKf1SjBKg3P1807.85534843-1807.8703484312
626201-626300395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1306.1136980701
626201-62630038aSmaifPXMdwBZYEwHRg1qcLYaQHAvXZt1337.49149591010
626201-62630038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1151-35042
626201-62630037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2507.99920000-2352.9992000098
626201-62630037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1892-188963
626201-62630034GUiRgT27DpBHTscW9d2LG1yuXs5YB6pe0-2000.0999432201
626201-62630033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1969.46348617-8074.32542237143
626201-62630033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2480-900.0109690011
626201-626300335TX1RCiyQcEcikMEPbVDXqAQd1fFDjAW0-1999.9999298601
626201-62630032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2081.71922452-1893.1902292533
626201-62630032df76NsczzT3Bs54s3TTt1jHjxapfuXGS10500-850065
626201-62630032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842480-350.0015050011
626201-6263001PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB1531-128154
626201-6263001PFYUv2NsL3robq3ufUvzSBqdyFn2fdfqz2103.31532641010
626201-6263001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9230.88406337-10732.68296773267101
626201-6263001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1807.87034800010
626201-6263001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2715.95301550-561.349718407677
626201-6263001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2252.44381869-2253.7441614853
626201-6263001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1068.37097108-1074.84399766710
626201-6263001DMEqBm3B3WYwTcP3J8qgLuCv3GVJAWHWP1977.96137679040
626201-6263001AqJbKjdTKGDTDDmxTCdBDjFuYnDq1eSLW0-2103.3164979702
626201-6263001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1254.64719829-1121.468325661013
626201-6263001633bB6raMHjRrDFVJJKNhwzCRLToDhEsp2100030