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
629401-629500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83996.56171426-3531.9707954299
629401-629500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21008.51432019-811.31391305127145
629401-629500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere4680.53568412-5130.356113331115
629401-629500bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-2500.0002574101
629401-6295003QoPTNGgcBTCR9D3hdkp2CyXT8AWtELXDN1425.10608710010
629401-6295003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42476-2476.0440545444
629401-6295003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2900010
629401-6295003MU2sravW8EGirGZLTAxSGUiC3aDdN1otY0-1435.1061257401
629401-6295003LkqtST8xXqHp4dkEYpySBCwYVQxYNbCDg1564.33956223010
629401-6295003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y4048.99520000-4479.993600001111
629401-6295003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
629401-6295003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1021.99595000-1127.5195603734
629401-6295003JF7r1Av9kzMQt2h13VWV4umJ1ZynZihgf0-1199.0744666801
629401-6295003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1017-334.7304338111
629401-6295003FGqgWM1mJ6DXoiF7tZ8NZzZFxKAV7P4FJ1198.57437149010
629401-6295003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh48138.12215174-48438.1225747411
629401-6295003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h726.86889219-1305.9613701112
629401-6295003CPKquBDRm8gGbGJsj5T9ae8URYd73h1YS0-2099.9997584701
629401-6295003BSjZfjnxADv7YtWxZKyfS9nftKk2KeRjR4.38000000-2004.3800000012
629401-62950039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd2131.57560000-2144.00417196102
629401-62950038oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX514.50000000-121943
629401-62950038o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm1058.38923410-464.517532642021
629401-62950037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2141.99880000-1866.9992000087
629401-62950037BokR748JzvZqd7N5VFpbpY6WZaB7m2Rs0-1579.0259876701
629401-62950036iyBbVjq5oGShTSCgrgnuLYigknpxRFPw0-1019.7958844701
629401-62950034FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A1126010
629401-62950033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11259.731009790190
629401-62950033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1310010
629401-62950032rtpdd4FMgc5pRWcx7KXEW2isKkGAncya1012.23591093-1012.380985492321
629401-62950032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-1113.1166665202
629401-62950032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841310-600.0034680011
629401-62950032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet2561-21881110
629401-62950032Tg6aVZjFnrNjJcSgqB4w5rQfZ4pAbsmt1993.46713457010
629401-6295001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS0-1102.6300000001
629401-6295001bh7gez1Y16EkgKBYTnFX9QiWAAtNkG377236.35018251010
629401-6295001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm300-141012
629401-6295001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282384.02037026-3072.31989619139
629401-6295001NJdqNoC7uPh7MqQhyEynRn9htstEELZDn3053.236346200200
629401-6295001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17347.75611605-11934.31784762424124
629401-6295001MRPMetDfesMkSUYbKAgjh7D4Gcabmmg9i1166.43466178010
629401-6295001MDrYzBKviPiHGLBzuqGva2yRr4DyYR8vR0-200001
629401-6295001LS8kPefFd6Fzoe6TveutW7bo89ixKnx6J1744.72133206090
629401-6295001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6191.36276084-3004.648510167375
629401-6295001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1074.80312006-832.99750000116
629401-6295001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w332156.90452501-2806.9045250153
629401-6295001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ1083.87700040-1085.7675520288
629401-6295001G74ynfHrrrgyW4GeLFLZTUzojVp9Uh9eF3158.46070845010
629401-6295001G3EBvT4hnsvSNWyP5r6axq4KWR6hZajP70-7361.2922038601
629401-6295001FsWUCKszqJfFVo6Xu619pxYPTYKCMDLLq0-1000.0003314402
629401-6295001CXvfB5PPXqSuxK5H2cY11QEXhGzfFeHbg0.00505720-3258.4657656511
629401-6295001BUmR6woCArHSNwYbDBGAXsibnhoGKzqdP0-1799.9998152801
629401-6295001BR9fpwyrB8bLgG1G2GHK4oemZmTh4j8771599.99979268010
629401-6295001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1088.72466381-904.878678171111
629401-62950019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1895.10140000-2494.41600000913
629401-62950019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2393.06623722-2257.9183050049
629401-62950017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc3100060
629401-62950017QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF31101020
629401-6295001568pULEgtVvrwtpZaZWmkorqF7eSicibC0-1167.4365116101
629401-62950014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-2000.0003314702