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
629601-629700bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj82500.10000000020
629601-629700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73061.39923146-3468.93570614912
629601-629700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1521.65533314-1088.1818668454
629601-629700bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-7500.0002576401
629601-6297003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-150001
629601-6297003MZprzVwmZrTgu3fkCu6h1wikBaPxw72uA0-109101
629601-6297003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1073.31047886-1113.31047886811
629601-6297003LhZRwXMyLgebmfu6VSR5ZjrKbhKVVTsQX5000010
629601-6297003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1824.29844057-375.420167041871299
629601-6297003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90.00051228-3321.73626155125
629601-6297003GmgXcVtWjzX8DKr2mzgxWYHDKtq72t8Ke0-1000.0000324602
629601-6297003GYfnoEX4vj4WZ7vcqCC4YsWnzWUeaoEZu0-1563.3269344601
629601-6297003F5yN1DAYn3UeU7gqe1xZA6S121VRS7WmF0-1000.0000324602
629601-6297003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1840.14162439-198.60973610198204
629601-62970039GJhMg6G1qkX9HEv7uYgjrJDqi38gmz3N1562.89256173010
629601-6297003971aHKfd75foyn7gmLNY2VwgcCq3F9Weu1000.09879034020
629601-62970038HXrasJovQu7AZUBRTctWzGr2xahQFwmS969.99920000-1293.9992000034
629601-62970036XkNaGi2pGKwfUrLJagJaLsdM2KWM6H1n0-1990.7452542601
629601-62970033gxnLYzTPNDc31wWPGjdZVvxmgfQiokg41888.04802660010
629601-62970032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0044926401
629601-6297001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2864010
629601-6297001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6848.26818119-7700.43600211300117
629601-6297001LXuEmqr2bp3Qio3dfCMG4xRws8M2xTd831399.99956668010
629601-6297001LCqE8Jd7kDGMwA59ZA7C19FLi64EieqeL0-1141.0040060002
629601-6297001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8991.12391595-7482.350147296586
629601-6297001JVaf5R6q3bPC9SkyYSmAJwSkSYADj1w3s1940010
629601-6297001Ge1mrZKkfZ2bza21ipMms6mrTSFYU7Yaz0-1328.4265907301
629601-6297001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1253.45248000-796.2455605231
629601-6297001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-2094.2365117301
629601-6297001BR9fpwyrB8bLgG1G2GHK4oemZmTh4j8770-1599.9997926801
629601-6297001A9kzNRpiKkvtqcphH1BhhG135iuVtd16U4176010
629601-62970018f6y4uWnLd7VPzfR2c1dMboihghXYHRH31083.30569055080
629601-62970017GTCW6dqtvitiTqxAecrSxTqeHAi17Rhh0.00064489-1940.0006448911
629601-62970013yAtSftw1smtJfYBch4ENUCsjXoPxm1Bp0-1480.6060876202