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
626401-626500bc1qy47a5hxugtw59zwcdvqcrqalctlqphn723hhzfq8p0wwnhqmdj6s2dfurd0-1176.4856695001
626401-626500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3794.49717740-4232.296038121012
626401-626500bc1qnkgu6vnjpduqzp8nx06nsmva0ynfa33ynqqymrqza06f2sykrfhsrw5w6c3397.57627267010
626401-626500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1897.80998880-1569.7146219654
626401-626500bc1q7l73zf4huk7a24clpl9j2pjknyexpahp7xtdg998y8y5ra7kn42qgh8aj20-3399.2741607101
626401-6265003QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje1195010
626401-6265003QA2UgStwrQkCnwmm1YzgDb7JyYmgNaA7y0-2310.7263648001
626401-6265003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41586.10100000-1584.4346419322
626401-6265003PKgxJD3jr9Xcn19yGGwoY1mwS3xBTHPCY1429.45612604010
626401-6265003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1000.0000234101
626401-6265003KghkAxpHo3ScAuUqLzqkf8Jda8PepfWGE1782.82526729010
626401-6265003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1014.15847559-252.5004124926
626401-6265003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1687.12550000010
626401-6265003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3106.06947717-968.828159632151119
626401-6265003JMx5MXWewJzbW5miYHcwymVb9hHysQExf2153.78713549010
626401-6265003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1959.22057781010
626401-6265003H94pCmGf4ygrQFs6TsxB3aNKSffnEjsWC0-2208.6577391501
626401-6265003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3098.08303782-843.85587015209206
626401-6265003ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm1100.62500000060
626401-6265003ApmjhQGeGBHcDZfMoRbLc1b9KrouVpLps0-2395.7747873801
626401-626500394aT1qpKEqQXniaFvMXsqwhLGYNjE1R720-1435.8820980801
626401-62650038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1300.99880000-2021.9988000078
626401-62650032df76NsczzT3Bs54s3TTt1jHjxapfuXGS0-200001
626401-62650032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1139-112633
626401-6265001PFYUv2NsL3robq3ufUvzSBqdyFn2fdfqz0-2103.3153264101
626401-6265001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28717.60622972-1161.3729352248
626401-6265001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8164.74490667-6585.12248806303124
626401-6265001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51392.82183599-917.19550972924
626401-6265001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g371.61558106-2152.043683764996
626401-6265001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1749.99960000-1996.9996000036
626401-6265001EwXoSgyUVUwubDfwc17aHvhqt7F4ma73F2098.31619459010
626401-6265001CXJDw5L9cjoqMN5PFQPPnTHF96UbZHYDR2736.08646464070
626401-6265001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1250.49740000-217.9557270989
626401-6265001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF779.99950000-2000.0002130222
626401-62650019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1021.97695116-981.739227791012
626401-626500145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch874.99900000-1387.9990000058