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
629901-630000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2695.25145623-1640.2401548988123
629901-630000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1831.94021591-1966.4398768868
629901-630000bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-5000.0002029201
629901-6300003QuMzvAWmmZwzj6BJnHJsLn4DYPGjDuNJV5000010
629901-6300003QoPTNGgcBTCR9D3hdkp2CyXT8AWtELXDN0-1425.1060871001
629901-6300003PZQSW53a5Ta2TNkafYr3LT9TPNqd8k7h61695.00624440010
629901-6300003PFzEzkd365hhtU6fR6HJ1LnFddXMzC58m1298.78073242010
629901-6300003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-355002
629901-6300003NEjHxDXbjG8URcNMw2fPhGmcw2CggnG4s0-250001
629901-6300003MDBYn55oGs4GxwkpudAYEb1FmVwsiDdCj0-1793.9995968001
629901-6300003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1833.69139999-2075.152499992920
629901-6300003LhZRwXMyLgebmfu6VSR5ZjrKbhKVVTsQX0-500001
629901-6300003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y899.99920000-1519.9984000024
629901-6300003KtmQdBcXczveTZwd2VJmYCUQ2McrvEXTi0-1519.8097108701
629901-6300003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s5000-370032
629901-6300003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0002212601
629901-6300003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp967.60457867-1212.352045702031216
629901-6300003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0-1079.0003055401
629901-6300003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1686-969.9854062132
629901-6300003Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn0-1000.0011620001
629901-6300003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1286.99880000-1583.9992000056
629901-6300003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge941.79855825-1000.19934205180240
629901-6300003CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF1499.99900000-85052
629901-6300003Ch9HAxciR1p5qYPsoRoqPzvf48VXcgSQv0-1753.5106497905
629901-6300003ALLHG3nYS9FFGWo6ZEmuKPCstYfhfznPW1557.38325387010
629901-6300003A4s5cWJJe7rBwJT336EEU4rCn5yHVsT6P1499.90944723010
629901-63000039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1034.44286994-896.26658553102
629901-63000039GJhMg6G1qkX9HEv7uYgjrJDqi38gmz3N0-1562.8925617301
629901-63000038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1079.00024600-426.7615657622
629901-63000038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2118.99800000-1770.99780000108
629901-63000038HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa1500-1499.0006925513
629901-630000369pCYcaR9jeKNfEBAuhBMwTH9xpYjYnen1099.99988060010
629901-6300003615aJrQegaaTJ3xJLHYHUp2h4Mn3GBAxF1415.10603334010
629901-63000035mh52DyTq1y7kPCP8dJokHKm6wpSkjFWs1586.77124000010
629901-63000035Kxn3VwzaK2jCHzYLnLHCxhGEymeCSFeu0-1469.4021711001
629901-63000034Vuobk2LaZzMdzU98PK6doeq8qefbumFE0-2500.1134280901
629901-63000033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc700-1240.0062246912
629901-63000031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk462.05900000-1173.9990000034
629901-6300001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y67.06618244-3116.99548712407
629901-6300001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281566.39883596-877.94028596126
629901-6300001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11119.57165023-13140.31765595342135
629901-6300001N8X5WeEdpwaF21XP7LHqdL1uGcYWiJPD82000010
629901-6300001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51884.27996485-1858.368270472045
629901-6300001LMBU7f7FcyE9ttw21pZaMEpzQN1DPAxA80-1217.1990825501
629901-6300001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7819.64708025-7767.727295316091
629901-6300001JAnKGwiqrdmP2YCsrD5gjMPN5FKN2DUKx0-3785.4101943201
629901-6300001GtZ37cSyLZE3ocDuexNL2XuVX1V1ia5NS1167.47072921010
629901-6300001GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG61253-105887
629901-6300001DQ49DbVRfKVtZ2i6auiztSSWEdX2vZZGS2735.40931932010
629901-6300001CUPABSn5H91CP9u2aKTV7osh9ffiTkeom1613.09642412040
629901-6300001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF9.99960000-2000.0017945813
629901-6300001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1084.78000000-929107
629901-63000017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-104801
629901-63000017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu20-1350.0011368015
629901-63000014WPi4SPE8UKkaePvJjHoHBkbS5QPPrxZ41116.96345126-1074.033965156144
629901-63000012T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi3315.208089030210