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
629301-629400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21600.42138355-1053.77701517109109
629301-629400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere4018.01844017-3568.19801096108
629301-629400bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-2000.0100000002
629301-629400bc1qsf6y5m2uptv6nx5ry6h5r92l8mlxysf6yal5ap2qpht37q5q7c6qdj29ej3157.09785902010
629301-629400bc1qr6nu0t99x0y557lystardw9dczn4t2f0scpay55508r9vu2fn6mq0paxrl0-3557.0980800501
629301-629400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2241.03182418-2685.5958368656
629301-6294003PpEPZvqvZkM4jJpGjtNThigFBCBgf86dr0-1587.8790289301
629301-6294003N8sDfnhTajPpRYRaGZWwdxqXdRTJuc1kC0-1139.8154169501
629301-6294003M5y3e5G8QM7L3Fw8pmdbpA7Q1SUP5ATPY1600.88000000010
629301-6294003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2068.07375631-2381.138256312823
629301-6294003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y2990.99520000-2799.99680000127
629301-6294003JkLVvdpB58cGeimUFh8fNHLZAeNNfphP35001010
629301-6294003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4049.1868400001
629301-6294003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1847.81009849-6.2574314611
629301-6294003Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No0-1901.8924128801
629301-6294003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1824-340.0015224422
629301-6294003EYJRfNJEgE9ZKCqDDGn2tatNM22sj9D5n0-2956.7252201701
629301-6294003DtC12cNwPQksSK8EFDoCTHU5LTrQMW6dP1095.90007623010
629301-6294003BSjZfjnxADv7YtWxZKyfS9nftKk2KeRjR2000.00100000020
629301-6294003B56CEWL7WMwKa5wTogBoegkZdkAiLg27W0-1279.9495404501
629301-6294003AvybqfBDBdtonuJNqwbT84ATu5XBXDjKV0.00100000-3950.8740000011
629301-62940039oJvds2ifF1WRHobUnFNBq7ukCNPoMFUq2956.49202611010
629301-62940038oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX1165-40053
629301-62940038HXrasJovQu7AZUBRTctWzGr2xahQFwmS914.99960000-1119.9996000045
629301-62940037BokR748JzvZqd7N5VFpbpY6WZaB7m2Rs1579.02598767010
629301-6294003787CfeRwyCXuLExmaUuVsjFrVJw6DZcbQ0-1100.8903546601
629301-62940036iyBbVjq5oGShTSCgrgnuLYigknpxRFPw1019.79588447010
629301-62940034imoyLFpABnkauHDrNcTHU31UMzpKi2y21089.94943299010
629301-62940034Vuobk2LaZzMdzU98PK6doeq8qefbumFE2500.11342809010
629301-62940034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A0-1500.0005892601
629301-62940032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1112.14150194020
629301-6294001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS1102.63000000020
629301-6294001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1759.99960000-649.9996000032
629301-6294001NtYSfP69mv9o7Bfmu8ndKijAJLhJehZ5Q0-1221.3147023801
629301-6294001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281754.55124947-639.81975124127
629301-6294001NJdqNoC7uPh7MqQhyEynRn9htstEELZDn4285.381046460280
629301-6294001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11267.09255741-12029.57371007305133
629301-6294001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51561.68569244-1579.777922841044
629301-6294001LMBU7f7FcyE9ttw21pZaMEpzQN1DPAxA81217.19908255010
629301-6294001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4599.28188459-6077.298111445990
629301-6294001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk549.99800000-1023.9972000056
629301-6294001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w333000-253333
629301-6294001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1385.49644230-1383.605890681515
629301-6294001GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG61244-145956
629301-6294001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1374.60604632-1466.261203181419
629301-6294001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1179.72917305-979.249847402620
629301-62940019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1097.58690000-199.3961000051
629301-62940019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2231.20604554-1776.7467561369
629301-62940017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1021.74470847-1024.686402381117
629301-62940017GTCW6dqtvitiTqxAecrSxTqeHAi17Rhh0.00308220-1290.5266904811
629301-62940016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2138.0116684201