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
629201-629300bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj82000.01000000020
629201-629300bc1qse7h7z7wa5c9ujqmnn7nrmr40swctg2k5pcx6q0-1587.9051729301
629201-629300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl607.17751469-1077.1599559223
629201-629300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3654.27418247-3209.7101697987
629201-6293003PpEPZvqvZkM4jJpGjtNThigFBCBgf86dr1587.87902893010
629201-6293003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2450010
629201-6293003N8sDfnhTajPpRYRaGZWwdxqXdRTJuc1kC1139.81541695010
629201-6293003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2050.25160000-1737.187100002016
629201-6293003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y2664.99720000-1399.9988000071
629201-6293003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1400.0000629101
629201-6293003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2001010
629201-6293003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-643.0001395011
629201-6293003K2FChXdW2nwhySMrdCaBbpq97FShxrwyN2995.59161202010
629201-6293003Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No1901.89241288010
629201-6293003FRQemfweyr8rpXsFtj1Fo7znLJwdwYgzG1099.98993616010
629201-6293003B56CEWL7WMwKa5wTogBoegkZdkAiLg27W1279.94954045010
629201-6293003AYDq3mVMwgP7SMaCr7oRxmvhzMeRgheQr0-1088.3299364001
629201-62930039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1499.9583330001
629201-62930039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1012.43000000-1250.40382485102
629201-62930039E68AS969JtWPnzwxZPEwYonXgpY9UTcL0-110001
629201-62930038VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW81357.38364443-1357.761193111216
629201-62930038JV148ZiGUg57tpgqoWaN9Y4FcJuVf61e0-1102.8804566701
629201-62930038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1068.99760000-708.9988000085
629201-6293003787CfeRwyCXuLExmaUuVsjFrVJw6DZcbQ1100.89035466010
629201-62930036zz4XJVvAa9cj8jyYuwsKKaqqLpVRRgMk0-300101
629201-62930035mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc2044.99552677-1546.692867701517
629201-62930034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10536.92712601060
629201-62930033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1150.0036697002
629201-62930033NdDYXpVDmPGDuKQcDfgmfbEdiuLYJmoP0-1289.9496997501
629201-6293001tz6DJPEjpCxezvHVCqUy9qfD63SPF3ps0.00293190-1509.7420699411
629201-6293001VqqDU6CxVphcT81zpWs3CT2aSx12ccxB2486.55783000010
629201-6293001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU1048.56564839-1498.5531483942
629201-6293001NekdxHCp7nV1oVKKQ78erPyqWssp4kZYK0-7772.7066917401
629201-6293001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281324.49790124-1955.8219991155
629201-6293001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12706.54023849-24068.18962350354146
629201-6293001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g773.14899279-1634.939983067384
629201-6293001KnkPFkVF8N3Aurb2ALrwCxSy6S2EY7ezk1950.03000600010
629201-6293001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1426.13329999-1153.1336999966
629201-6293001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ922.72983182-1022.729831821014
629201-6293001Gi1kxv2ZvakBnEytncY2XstYn1atQPi967768.20661159010
629201-6293001FsWUCKszqJfFVo6Xu619pxYPTYKCMDLLq0-1000.0003768002
629201-6293001CnqkcVvTxRcXeuUn7qH2HDirXSpsDfkcC0.00293320-2150.0229392011
629201-6293001CXvfB5PPXqSuxK5H2cY11QEXhGzfFeHbg3258.46070845010
629201-6293001BtWodUVPDi5hkzFua6jocs7r9SVees6Nu1584.61372053010
629201-62930019yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA1694.825310440120
629201-62930019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P99.40000000-2493.75160000113
629201-62930019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2210.67658086-3344.39330306614
629201-62930018jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi0-6000.0005960001
629201-62930017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc2050040
629201-62930014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo6000-1000.0002302111
629201-62930013p98SJ1CBU6ESbCzJEHJ1uGsktRTZfFHf0.00267960-3258.5633880511