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
627101-627200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81222.32536144-1335.7056745478
627101-627200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21233.37270316-501.39808884129116
627101-627200bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-127001
627101-627200bc1qnalh462rrjqyg4eemnkl2lfzvu6w2q3s0vd9f7cl7dts7adzkj5sysjza23261.86873177010
627101-627200bc1qcptz5r5as2a95xtzsw2qwwpkj4ya5s8fysm9dwht8yxks0e50czqlvjl9q0-3339.1100229501
627101-627200bc1q9p9tks6rldcg984lplk6crzm8uran6wdku7258ceew8zr5ppgq8shk3qct0-2282.1889301601
627101-627200bc1q9cf222pczy4lnfjvczlgweep94x9zlhgq9vc8t0-1174.9998347001
627101-6272003QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje1924020
627101-6272003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41926.10100000-1924.0036000022
627101-6272003NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K101.16063327-1018.3363464211
627101-6272003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y2343.99520000-1144.99800000125
627101-6272003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-4200.0001020903
627101-6272003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1356.99820000-910.7159984414
627101-6272003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS4200-3955.0119018839
627101-6272003JavvFkAXjPE9k7dDcfG6ZivBzLfvqWwoF1742.21528950010
627101-6272003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK913.82997957-300011
627101-6272003HBFYV3t9tyDxeTHR43V5Ny8BHcrZRLWzf517.73683751-1111.4675365242
627101-6272003DNCFJuWgia5HHrumdpbeucEugKjP5Bupt1180020
627101-6272003Ak1ruHFJFpHw2WpVfzqNPsedshT9ZPjou0-102401
627101-627200395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1117.05048723-1115.7562914911
627101-62720038oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX1711-88153
627101-62720038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1179.9989351201
627101-62720038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1400.99920000-1955.9992000079
627101-62720037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2509.99640000-1848.99720000119
627101-62720035yTKvxeFJrjGiBdWQBmzsyEkdDnguZ9820-1761.2153163201
627101-62720033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11144.759018550150
627101-62720033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200010
627101-62720032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-750.0159770012
627101-6272001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281880.07425997-1335.810162271410
627101-6272001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7668.55944199-13463.18127860237130
627101-6272001Mz6dvVDb5b6ZagJFoJMPDqdewhkbfLpbU1057.28001498010
627101-6272001MPxpcArXWvFJYaJGvBdXavmWqyqdY2QSW3113.27800000010
627101-6272001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51135.36110880-1105.104708031428
627101-6272001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1020.21045845-1100.3265202032
627101-6272001GSsNhb1JpHgKTBWkFyPaswCs8yQ1BioUU0-1107.2800538301
627101-6272001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1724.99570000-1440.484990731111
627101-62720019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1453.66070000-1045.93560000107
627101-62720015YHjJwX1CvbNp6TSMYHaiT8oJMX54Dnzw1325010
627101-62720014XjLWPFzYERFHHFZe5pnfFNZXzECwci9T1295.12762657090
627101-62720013d3VfLKdhC4GeFjYCvpHzaN3xpMsqJLVv0-2876.2978118401