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
627901-628000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1559.16895797-1251.005783402714
627901-628000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej916.26245707-1029.9297373176441
627901-628000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2255.50738176-2664.5388606579
627901-628000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx4560.07067228-4181.566358061210
627901-628000bc1qknf7dx0ste4zcrg8kpkszdggpywjjyyclxmgmtz2f5jggj3fvm0srl63ls2433.34728067010
627901-628000bc1qjz2l9dfjt3gzmy2cvz4glng4kndh4uu2ns6ldatv6fnj5dk68zes3a4w4p1354.78545285010
627901-628000bc1q8p80xmjg27mu3ld2wcqk5ankmv8thukj2qmml2mc65a5ushdwuaqh2vj060-1659.2997319601
627901-628000bc1q3rs4dlljm9qjdunps8use6xc59rjvxu49pvegks6nedsjsa783dqvvuv7g0-2629.8306185301
627901-6280003PmJCy3EpcFHxhHKnRS1EpaEr719bMriwf0-1738.7830481501
627901-6280003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1299.99800000-249.9996000051
627901-6280003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-130001
627901-6280003FePstQL8Nudkd182D7KAEF29rCTadpN5q1037.90609997-997.906099971212
627901-6280003C8LBfyN5XXdoG5ffz2sxuCyHTfxcFhBvt0-1799.9997161001
627901-6280003Bed9ukgQCbpzyj2wZAXJ7i2Gx86gnhjZG1299.94987675010
627901-6280003AChtNHopSdSywci6vDBMTN6upZ5tcakAn0-500001
627901-628000395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1100.28300577010
627901-62800038LB9ersCThiEgdUVSiSnjZAFT4mAsZNKy0-1799.9999933201
627901-62800038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1451.99960000-1301.9996000055
627901-62800033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11246.898929990180
627901-62800032df76NsczzT3Bs54s3TTt1jHjxapfuXGS3500-250043
627901-628000322E9DaKc1jmHH9eSgadh8QpLZksaW8qLX0-1637.2733563301
627901-6280001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS0-388801
627901-6280001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6604.61287320-6511.12080253304108
627901-6280001Mz6dvVDb5b6ZagJFoJMPDqdewhkbfLpbU0-1057.2800149801
627901-6280001LNGgKnheeJqSWTwfZZpUhhdTCLE9bD9gb1032.27996277010
627901-6280001L8k2SD9sdTTzdDxA19QdobLbUyKyV2RVi2100010
627901-6280001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g542.23773658-2261.560518043290
627901-6280001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2074.95445323-2614.954453231719
627901-6280001Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY0-2000.0001899302
627901-62800019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3887.99990001-2100.0000836411
627901-62800017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu1169.19310000-653.0554925034
627901-62800015TbabdR3FKJMpRxDeEetezWKGJwdGXbTY1802.159106040120
627901-62800014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo2000020