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
629501-629600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82770.99568662-3235.5866054679
629501-629600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73511.23466035-3103.69818567810
629501-629600bc1q6xw2vsexc2vuznlm3nlg5etfelefk6ty6yvupz0-1104.0785354003
629501-6296003PD3RfJThK2hBhzTbSxR1C28QmkUJQuyBR1417.06107413010
629501-6296003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1500010
629501-6296003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT1850.83304772-247.6000624721
629501-6296003MZprzVwmZrTgu3fkCu6h1wikBaPxw72uA1101020
629501-6296003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1768.45730000-1728.457300002220
629501-6296003LkqtST8xXqHp4dkEYpySBCwYVQxYNbCDg0-1564.3395622301
629501-6296003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y749.99840000-2149.9964000047
629501-6296003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1400.0001452501
629501-6296003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-909.0498225012
629501-6296003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H93321.736261550250
629501-6296003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a1127020
629501-6296003GYfnoEX4vj4WZ7vcqCC4YsWnzWUeaoEZu1563.32693446010
629501-6296003FRQemfweyr8rpXsFtj1Fo7znLJwdwYgzG0-1099.9899361601
629501-6296003FGfLEByQXnB7D1bRXRRy11weppK7xiLk40-1421.5092789301
629501-6296003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh47838.12158774-48138.1221517411
629501-6296003ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh4450.86834164040
629501-62960039zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP0-2038.1995375604
629501-62960039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1094.898326000180
629501-62960038oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX970-1031.5000000045
629501-62960038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX252.48000000-1227.8018105613
629501-62960038bbXfJSf9iuxhLNVVVHE1Z5wM2uQh3zAQ1921.03757977010
629501-62960038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2811.99800000-1982.997600001311
629501-62960037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3670.99380000-3945.993400001615
629501-62960037PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv2038.19816092-1516.2804621042
629501-62960036XkNaGi2pGKwfUrLJagJaLsdM2KWM6H1n1990.74525426010
629501-62960035TLY4bwf3bgaw6jmV3RpEKHp4srpi5PJo1099.87942376010
629501-62960033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0050163402
629501-62960032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1099-147245
629501-62960032Tg6aVZjFnrNjJcSgqB4w5rQfZ4pAbsmt0-1993.4671345701
629501-6296001QHykQ8T6G2vcCz9vNqgicWxzwjcHi23PS2076.79763375010
629501-6296001Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU2024.93700000-2459.1356000033
629501-6296001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13491.79058836-10650.37264449351146
629501-6296001LKX7JGewJgS3k1f4r3bqbw6DsQYdsy5qe0-1236.1139724701
629501-6296001Kuv1nSPtpr1Ta9dh7ugPEG62PUwdA1cNV2781.02145576010
629501-6296001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2481.63086117-2126.1064902665111
629501-6296001KjLT6seuq2QagctdhpwFzpWEZd6wmGMvj1190.65829623-1593.5447246423
629501-6296001Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU1102020
629501-6296001HWHE9sgDFDCLXMPdgfRtJWrSQJMe42V2C0-2964.8817446601
629501-6296001HMueqQYnJ8AcWBsGE4s9HdU6En5kVwuZG1136.11370579010
629501-6296001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1928.33748741-710.1609365321
629501-6296001BpXcD6PVzVfYisWnjfWtwpKs4eYYNuA560-1500.0010451702
629501-6296001AXbDijWoSYkyhzBGtATWFDme641ccoaz43945.60642946070
629501-62960019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P2031.78380000-2330.660000001316
629501-62960019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2880.19433441-3795.67275744918
629501-62960019GVZBCRgnQQXCd57seKimyX6w11PhEd6N0-1910.5217379401
629501-62960018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1330.05643401-221.0798474052
629501-62960017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1102.0016524502
629501-62960017QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF30-1100.9999000001
629501-62960017GTCW6dqtvitiTqxAecrSxTqeHAi17Rhh1940020
629501-62960016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ0-1005.0010442404
629501-62960015uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA1292.51420000-139022
629501-62960015mv4PGS6kCKAXz71yUDxdkTGaEBrMD6UU0-1060.2380315101
629501-62960014YZyJ9aeP4tTrDPmXQymC2fUpSb23CMT81604.27177393090
629501-62960014XjLWPFzYERFHHFZe5pnfFNZXzECwci9T0-1855.1733140101