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
628101-628200bc1qtpr4rru904ettgeqrnhmpdrp2r4t65jg0m6kkee7fvnmjweh9p9qlp2rpy2321.51074470010
628101-628200bc1qr0u2rqcak4zrks4yfuc2zgw3kctdqydtzh0k9dvgwg4ggkryejvsy49jvz0-2433.2436086701
628101-628200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73184.22789154-3070.894083151413
628101-628200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2726.68113953-3105.170183081114
628101-628200bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-12000.0000688601
628101-628200bc1qclgtrspsf5e4vcv3cpalhva5j3n3jqprxlzq993220.16887712010
628101-628200bc1q30lxe3pqhpsvyhztkyeus8c7yzqa077p28klw2rcv06ezukjtszqe566hc0-1047.2505959601
628101-6282003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-500001
628101-6282003QzB8q4KgB365YNRLLoN8iiyJcM33Ju6pE0-1999.9998791201
628101-6282003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk4164.75076309-0.0487030241
628101-6282003NNDKzFEDowWtz9ypDTtFzQCFkpjMPBJXW4000010
628101-6282003M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y0-89074.3060693601
628101-6282003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2860.03540000-2991.401900002421
628101-6282003LocXa8pYdnnaWrGQDzHkzx797y1K9WvcK486-110423
628101-6282003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y4405.99360000-3442.995600001610
628101-6282003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1400.0000730401
628101-6282003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS2000-1388.7870759126
628101-6282003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4980.11231000-734.6038000021
628101-6282003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500001
628101-6282003GmnDMdCpBqABKpRUtFJbc5TAVbAWSmmrB1399.99981324010
628101-6282003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1331.99840000-399.9996000062
628101-6282003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr5000.00295258-4999.9982000021
628101-6282003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh48738.12290374010
628101-6282003DEcgfRVxqpGV4YimRwxiHhFK3oZWZyMff0-48741.9528245401
628101-6282003BkJckZanZRp9RwNiYfCW1fqoX6oHJ7wLJ0-1628.8524123501
628101-62820039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1180.24890000-1016.90175860102
628101-62820038oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX1247.99900000-940.9990000053
628101-62820038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2441.99720000-2011.99960000117
628101-628200386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR0-3890.0007292402
628101-62820037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E4006.99680000-4403.996800001416
628101-62820037do5d3pKeCuozjNCApGT153GJ8oNmKYbB88989.56701196010
628101-62820037bHawRFQTLxPmTzPkvkMFxvJD59p4UPzJ2099.99995053010
628101-62820034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-2045.0006723302
628101-62820034CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa1031.05899999-770.3425000098
628101-62820033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-1400.0049402012
628101-62820032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450010
628101-6282001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS4158020
628101-6282001QCTtkkw5ni8R6PWWEvyddgbyt8cmHf2i91233.59559446010
628101-6282001PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz2000010
628101-6282001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1211.28254281050
628101-6282001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281080.08615912-243.25099071125
628101-6282001NWEegvvKVJweKggN8RqJ8hSzRJVbgR2nM0-2649.9998764001
628101-6282001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15194.65325478-21653.80758874281148
628101-6282001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51969.50153526-1732.119641431453
628101-6282001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa952.39170967-4136.71774154105
628101-6282001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15390.78668168-13099.632855585977
628101-6282001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2306.99299994-2581.396999952011
628101-6282001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w332785.33028412-2785.3297196342
628101-6282001HxBSg3qo2avKbTewsqaDxn1dTP1SdbQF11603.35397734010
628101-6282001GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC44829.521882410290
628101-6282001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR1309.70000000-806.6200517952
628101-6282001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1627.89576826-1705.24216229712
628101-62820019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1545.95690000-1445.5856000068
628101-62820019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2041.49580823-3046.11299939319
628101-62820017a5n7hgBBoBUFLoVs4Jr1XXnfv8bGjJTP0-1722.9994983401
628101-62820017PuaVEBm1zRyRt9FNVk7p5qAfTQTiGTbj2307.28950939010
628101-62820016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1081.9945000001