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
627401-627500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2969.00903441-1542.01985955106152
627401-627500bc1qukw2zcnkphcmcrvkd0fyz70vrytn7ctekg8x6j1607.99686219-163234
627401-627500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3355.24817833-2946.936045381111
627401-627500bc1qnwuy4ah3h72lnvvf836ncvnucdsq3pngavjjg0z98z6hlx6m3dqs02dq3s0-1737.2400000001
627401-627500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1712.61150066-1738.2571553157
627401-627500bc1qhh7s0ge7agzd3zlvt0hcqgvdynr2x5v5lnqwm41200.93852800020
627401-627500bc1q5gzkuz6p9ne9fa83azgkcqgt678wwm9x9cz0rj54sph0weg4s8gsu5lszx394.50000000-1079.5000000012
627401-6275003Qzzt7WGfTQHwYLrjPuC2TZ1bZEgGdsEQn0-5999.9999565801
627401-6275003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41254.03454297-1254.0371429722
627401-6275003PuqouQ9zpJ8xnob9gnoCP2yZcP3YoGB6g2956.98215531010
627401-6275003PmJCy3EpcFHxhHKnRS1EpaEr719bMriwf1738.78304815010
627401-6275003MKvbKvu1Up9KHjXCngHgPsxSK7cYB987v1475.10638278010
627401-6275003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1400.0000428301
627401-6275003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt172.99910000-1728.7646452717
627401-6275003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-1640.0004612513
627401-6275003JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB2000050
627401-6275003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-8000.0004103002
627401-6275003EgUQNQ8g5PuLo1ZPAuLLPDMfMxJsVVY8D0-1485.1064281401
627401-6275003C8LBfyN5XXdoG5ffz2sxuCyHTfxcFhBvt1799.99971610010
627401-6275003ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm3092.080000000160
627401-6275003BMEXKjhrEtLUaBHMbowXuFfyRzo832dU91400-200.0010000011
627401-6275003AChtNHopSdSywci6vDBMTN6upZ5tcakAn5000010
627401-62750039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1253.71919849-1342.00217420102
627401-62750038oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX0-1539.7570000004
627401-62750038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671002010
627401-62750038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1005.99960000-805.9992000066
627401-62750037wEr63dyBTU12J8joUrGK17NDZWF3wV8L0-6999.9999749501
627401-62750036mcrmPTenPgNZJU5ZXKVJyHbtzJn5y1gV0-2133.9987922801
627401-62750033LWkeC2JxTPVxnUtgb4t8XAbwqbqviD3g2031.99820501010
627401-62750032df76NsczzT3Bs54s3TTt1jHjxapfuXGS7500-700097
627401-62750032chLVBfQ4snPHE8gG7M2JfVhV52Ph9A3d0-2619.9982496601
627401-627500327d4zFe7yuqD4maVV4RwfXXGojJpKEKtF0-2957.1048193901
627401-6275001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1349.99770000-2099.9977000045
627401-6275001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282883.17281325-2351.240315031912
627401-6275001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10731.11574851-9112.26343041310120
627401-6275001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2102.87383335-2375.13510000142
627401-6275001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1278.6041613302
627401-6275001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8433.48022205-7576.5891672760102
627401-6275001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1586.99799996-1836.3667849469
627401-6275001HWHE9sgDFDCLXMPdgfRtJWrSQJMe42V2C2964.88174466060
627401-6275001GzkGjPruYgQhuuxye94NkM61s5ZuR5b111141.81040193010
627401-6275001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9131.06660005-1199.2965199447126
627401-6275001EkkGXR7dTbZbrKFKoe6YEP4gj4GzMeKvw1250030
627401-6275001DnBtESuzpD9NGPxopvBQukvqQDco5foag2000020
627401-6275001CMa547RRv41o39dEiEFQ4dWAkotUn2ZF11400.21993000010
627401-6275001CMYnTrYXDSh19no1eugfcWif9hhpkwYht1121040
627401-6275001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1105.75384880-1091.30140933613
627401-6275001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1648.52214946-1500.0006834861
627401-6275001Any2WB4BXgf4fRfMqNHZGcZRqsLtme2uw0.00338870-1401.7233187011
627401-62750019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2709.78554734-2747.10643584714
627401-62750015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo480-121402
627401-62750015YHjJwX1CvbNp6TSMYHaiT8oJMX54Dnzw1330-265512
627401-62750013XbNz1yPE535WueYfztEVaU7TTwgS8t492779.64221080010
627401-627500124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1001.84374640030