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
626801-626900bc1qzumrwauwj22ynvy6lpwaf8rst0q2xcnndvwjgz7d3cm5p4ekt5xsmaflm70-3361.9364257601
626801-626900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w888.13590381-1226.561820801612
626801-626900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81083.43190107-861.0165605244
626801-626900bc1qx4u9f5h2xdaeee6av27ukwc94xjf87nljq4z3q69kk58znzphx7s65ve2x1779.39908537010
626801-626900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2179.60409210-1016.079218479789
626801-626900bc1qsvfvvtq079fw4rykkhz4h53l3v28wf43p4gwgmyfxnzuhvw3v0tqwufdt40-1959.6118409501
626801-626900bc1qnwuy4ah3h72lnvvf836ncvnucdsq3pngavjjg0z98z6hlx6m3dqs02dq3s1666.50000000040
626801-626900bc1qcptz5r5as2a95xtzsw2qwwpkj4ya5s8fysm9dwht8yxks0e50czqlvjl9q3339.11002295010
626801-6269003QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje3254010
626801-6269003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE43254-3254.0009000011
626801-6269003PKgxJD3jr9Xcn19yGGwoY1mwS3xBTHPCY0-1429.4561260401
626801-6269003NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K0-1349.2338923201
626801-6269003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT3662.25080290-151
626801-6269003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1389.99720000-2244.99520000711
626801-6269003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1043.57932909-1067.06619195461941
626801-6269003FGfLEByQXnB7D1bRXRRy11weppK7xiLk41421.50927893010
626801-6269003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge915.09993916-1123.94908750371491
626801-6269003DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo0-3662.2508859605
626801-6269003AhUb1AwVxx56MmthfiWxiBfWJJm9knpTY0-166001
626801-62690037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1626.99920000-1451.9992000087
626801-62690033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11408.896652590200
626801-62690033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1100.0038504002
626801-6269001X7DXZzjsHG13ehGp6Zq6YWkc7zJ2pwxe21.46832592-1221.73241656150
626801-6269001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8088.44401538-7794.11241472292118
626801-6269001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1043.68106650-768.6810665054
626801-6269001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1212.99949999-677.99949999177
626801-6269001H7EKKTwnoxpZfgmyHBwNCvy1T68FFdYyF4000.80646297010
626801-6269001CXJDw5L9cjoqMN5PFQPPnTHF96UbZHYDR0-2736.0864646401
626801-6269001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1129.79204546040
626801-6269001BDSeLVrTqd6Y4JwbShoYZvNfszpe68LbS0.00133250-4000.8077954711
626801-62690016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1017.9855000001
626801-62690015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo480-1009.4999596701