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
630001-630100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21780.08714306-1369.82290827107162
630001-630100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2080.98470462-1637.0888540866
630001-630100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1774.12003550-2138.8956213656
630001-6301003QuMzvAWmmZwzj6BJnHJsLn4DYPGjDuNJV0-500001
630001-6301003PL5ictre7rEthSHdoEbxuoPCVTCktX8hq1259.91740399010
630001-6301003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1231.22731286-1191.831312862914
630001-6301003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS20-1447.7786963524
630001-6301003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1103-240312
630001-6301003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp948.47411224-1097.873153092221036
630001-6301003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh47835.34022529-47838.1215877411
630001-6301003ALLHG3nYS9FFGWo6ZEmuKPCstYfhfznPW0-1557.3832538701
630001-63010039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1197.8854794602
630001-63010038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1302.2010990802
630001-63010038JHTMt9RxpRivZMBfSnsBNTnvxbGKRxcm1557.06076145010
630001-63010038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1185.99780000-1433.9980000057
630001-63010033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11168.557333740170
630001-63010032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet2670-2316109
630001-6301001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1750-100021
630001-6301001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282386.01862617-2436.12392617119
630001-6301001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9939.31454773-8778.58377042324116
630001-6301001N8X5WeEdpwaF21XP7LHqdL1uGcYWiJPD80-200001
630001-6301001MgPetSqgGKo7VRKySRu8CxDCshp3m2y2e0-1889.5479831301
630001-6301001LXuEmqr2bp3Qio3dfCMG4xRws8M2xTd830-1399.9995666801
630001-6301001LU5xMAaKFJENNNfN4Pg28DxK4ZvqnimSE1999.96372982-530.0886541811
630001-6301001LS8kPefFd6Fzoe6TveutW7bo89ixKnx6J0-200001
630001-6301001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1312.39682707-1366.352215495178
630001-6301001Er9YCSRqacAKfWRjVGejER2SwWWzASGig1819060
630001-6301001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1313.7000000001
630001-6301001CabqMzVaUbWnwHjnYEv7aPEKCju4Asu3Y1319.99934068010
630001-6301001CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR1517.25368899-1504.4135377453
630001-6301001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1672.91218214040
630001-6301001BqdPt3VNyUzzHQYhCSQjgHc8u2kjjqjq620000150
630001-63010019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1045.76780000-597.8185000075
630001-63010019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1955.38651547-1587.97105637611
630001-63010017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-300002
630001-63010014C9uDeQDsoez8HGKiATahMfBPSsThySTm1713.71647652010
630001-63010013uPf98GKxEEjFuNjfYRB3yRe6p12icZ411749.09845992090