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
627801-627900bc1qzg6ecvr9w3v7ffg9xpdeefza3kr4rllzuwqne4yuw33n8kdgefrqgewhmy0-2202.0097065501
627801-627900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23537.13388803-2058.6029464997110
627801-627900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1782.79971656-1871.1764220768
627801-627900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3459.05446124-3050.022982351010
627801-627900bc1qhh7s0ge7agzd3zlvt0hcqgvdynr2x5v5lnqwm40-1200.9385280002
627801-627900bc1qgskfcvkc6mq4fgvpyr06j4egtyrp3hch83v2ews7tk65a9lg00rsw0tvqx0-2905.6770494901
627801-627900bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-5000.0000622401
627801-627900bc1q8p80xmjg27mu3ld2wcqk5ankmv8thukj2qmml2mc65a5ushdwuaqh2vj061659.29973196010
627801-627900bc1q3rs4dlljm9qjdunps8use6xc59rjvxu49pvegks6nedsjsa783dqvvuv7g2629.83061853010
627801-6279003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-132501
627801-6279003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y379.99920000-1879.9968000028
627801-6279003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1400.0000368501
627801-6279003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0020358303
627801-6279003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS2230.26437934-681.0002194831
627801-6279003K8oQktE8JNc4ZY6s8RN3fXTmfHkPEG6772000020
627801-6279003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1300010
627801-6279003JZq4atUahhuA9rLhXLMhhTo133J9rF97j734.60380000-1280.1577042711
627801-6279003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK910000-40021
627801-6279003FePstQL8Nudkd182D7KAEF29rCTadpN5q1176.82910000-1326.829100001313
627801-6279003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF1205.99805242-267.3367709627140
627801-62790033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11119.69031281-10025.41768902162
627801-6279001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS3888010
627801-6279001PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz2000010
627801-6279001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28906.07074688-2207.8672762769
627801-6279001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8459.97258264-9661.06432093249112
627801-6279001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51095.98468240-1038.51762056734
627801-6279001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2639.91382124-3860.2485448482
627801-6279001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6505.19839425-3931.770696623462
627801-6279001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1380.99920000-840.99920000104
627801-6279001GzkGjPruYgQhuuxye94NkM61s5ZuR5b110-1141.8104019301
627801-6279001Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY2000020
627801-62790017fttGw4cDHd1qx3L9EsNHM7BzNTBu5qWR0-2729.4245022501
627801-62790016giz1FcMZxzDZ4b7mCJkuAWVwJnXpmh341214.42370125010
627801-62790015TbabdR3FKJMpRxDeEetezWKGJwdGXbTY4020.955566510270