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
628801-628900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2507.31866288-2411.224221981112
628801-628900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1779.27684831-2210.3908341079
628801-628900bc1qalmy434wvqgvgwpw5rc40u2a6p2rjz9qyyav7853phuutp83d82s90pp7v0-300001
628801-6289003Pzd1r8NyXJ7T4ru1mF6mVSpaWeGfFkQEa1156.47000000010
628801-6289003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-2242.2232100001
628801-6289003MnQRbNUQkXFbT1AHK76WMJKmYntvgmfsX283.62121742-1383.6212174224
628801-6289003M5y3e5G8QM7L3Fw8pmdbpA7Q1SUP5ATPY1527.40876459010
628801-6289003LepF154CNGurgDfkRPay9PaY2F5EkKJf50-1107.8704636401
628801-6289003LXhwMftQgRDN8NG1eMPVYUmN2RrAxTQ9z0-6280.8792000001
628801-6289003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1868.47575000-3700.0004326211
628801-6289003HyqwS7z1msMVYCfmJfz9Ja8pNdf48xnG64328.97903192010
628801-6289003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-250001
628801-6289003FRv4WUTRS8qntCPWzNf1t2U3icKeBZRoV1442.22305004010
628801-6289003CPKquBDRm8gGbGJsj5T9ae8URYd73h1YS2099.99975847010
628801-6289003BMEXFwKNBRwask4tHuoVm1RjQagFwifHt0.01000000-1000.0010000011
628801-6289003BMEXAcuWekPzebQF5oYJwd3cnegv6kWos0-1527.4097645901
628801-6289003Ah9k8pcLZuckNDc7ckpZ2f4T6EVYsACdk1622.24559066010
628801-62890038aSmaifPXMdwBZYEwHRg1qcLYaQHAvXZt0-1337.4914959101
628801-62890038JV148ZiGUg57tpgqoWaN9Y4FcJuVf61e1102.88045667010
628801-62890037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1118.51723154-1345.7874651222
628801-62890037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1325.99960000-1224.9996000053
628801-62890037bHawRFQTLxPmTzPkvkMFxvJD59p4UPzJ0-2099.9999505301
628801-62890033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-500.0017275411
628801-62890032j4vNiHeQ242tAg9dCDJWEtY9iatLo4Jr0-1630.2811207201
628801-62890032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-700.0072520012
628801-6289003228c2GhE2oPbJjCwK4r6aW9SPytJDYWyi1237.49130271010
628801-6289001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1349.99950000020
628801-6289001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1027.10000000-547.39381886279
628801-6289001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4567.71029919-6573.57975496234101
628801-6289001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa52200.68749725-2445.60371518441
628801-6289001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6262.52954023-2474.763883285676
628801-62890016giz1FcMZxzDZ4b7mCJkuAWVwJnXpmh340-1214.4237012501