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
629701-629800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22354.32232723-670.798577468998
629701-629800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere4696.07228417-4337.486236321312
629701-629800bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj80-2500.1000000002
629701-629800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1618.83985560-2052.3133219056
629701-6298003PR7SJSsuio7VfAEvEMkzZ85ebEiXhyVg41794.99978160010
629701-6298003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-400202
629701-6298003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2538.23170000-2528.380700003223
629701-6298003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1328.99880000-938.9988000033
629701-6298003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS741-1023.9718254032
629701-6298003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s3000-372523
629701-6298003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2855.82086000010
629701-6298003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp938.68579995-1042.42741344137919
629701-6298003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK0-1500.0012389001
629701-6298003FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM0-1600.0005723201
629701-6298003C7HfijxMoenrtM3EprNszdSf7FfozNhtV0-1860.4249076401
629701-62980038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1575-2369.9992000058
629701-62980033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11213.915581630180
629701-62980032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1080.0051532502
629701-62980032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1150-125046
629701-6298003228c2GhE2oPbJjCwK4r6aW9SPytJDYWyi0-1237.4913027101
629701-62980031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk1578-18051
629701-6298001PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt1600.00000546-1596.53667237212
629701-6298001PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB900-120023
629701-6298001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281800-30021
629701-6298001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9326.47002332-12459.70398876274110
629701-6298001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1002.19046598-4581.3367218854111
629701-6298001GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va1197.59317193-1077.207650031013
629701-6298001CeD3b9j2KeSN3BgfcQCSpENCA99dg3qQp1860.42488697010
629701-62980018f6y4uWnLd7VPzfR2c1dMboihghXYHRH35290.257858860300
629701-62980018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF218.63870089-1439.52992104412
629701-62980017TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL1125.02131773-1171.77799179913
629701-62980015w8C5SwtwW3SN8Uq71t4RvgJdKswHeEhi1285.88000000020