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
630101-630200bc1qtpr4rru904ettgeqrnhmpdrp2r4t65jg0m6kkee7fvnmjweh9p9qlp2rpy0-2321.5107447001
630101-630200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2732.17820005-3176.07405059710
630101-630200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3268.13816827-2980.48686626910
630101-630200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73536.30467033-3319.342033081011
630101-630200bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-10000.0003449601
630101-630200bc1qdvlc3e4racc7p6gmpv383hzml6v6aef4nkr6qrp22sxjlmkk4lvs6arsrc2176.88437633010
630101-630200bc1q9epracxvu7z9fhpm5fhfv7xmv5g4725mqxa90z3g80jy7jjnstvs6dwktz0-1249.3324766401
630101-630200bc1q0650lq552gam8er5q7xj9ydzekcfrdq2zsw22kjue2a89mqc8akscgk2qv1630.21006184010
630101-6302003PcAXpUBxXonMjuHzhtSiPkH5zrPCkf2ZS2199.99970609010
630101-6302003PFzEzkd365hhtU6fR6HJ1LnFddXMzC58m0-1298.7807324201
630101-6302003PD3RfJThK2hBhzTbSxR1C28QmkUJQuyBR0-1417.0610741301
630101-6302003NqgyEHcFRcacVup8TwogXkjFgxy3tWiVL5000010
630101-6302003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1700010
630101-6302003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1251.54729999-1290.943299992016
630101-6302003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y3554.99640000-2289.9976000096
630101-6302003LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX0-1704.9984715701
630101-6302003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1754.99818117010
630101-6302003JkLVvdpB58cGeimUFh8fNHLZAeNNfphP30-500101
630101-6302003JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U32000010
630101-6302003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1601.95134000010
630101-6302003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1202.53992720-1351.434053663631129
630101-6302003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500001
630101-6302003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1158.57032842-1287.10985473325403
630101-6302003D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz0-1139.9994214201
630101-6302003Cre3275JWhXfYjCh5zNcVfGFoa7fUgWeU1476.28395401010
630101-6302003ANaBZ6odMrzdg9xifgRNxAUFUxnReesws1157.02882142010
630101-63020038oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX1284.99900000-96053
630101-63020038YPcdDUc3Fe4arBbkXGzejrhmELCy1xwP1299.66751032010
630101-63020038JHTMt9RxpRivZMBfSnsBNTnvxbGKRxcm0-1557.0607614501
630101-63020038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1421.99760000-1771.9962000078
630101-63020035TLY4bwf3bgaw6jmV3RpEKHp4srpi5PJo0-1099.8794237601
630101-63020033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400010
630101-63020032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-700.0045583612
630101-63020032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1194-154856
630101-6302003247nAXT3wkVGk8Snctd9thagEqgK5fFYw1210.93739597010
630101-6302001mCEDxU5kVt7dH4UpEscRKBxWm84bcEbK7126.56001046010
630101-6302001bh7gez1Y16EkgKBYTnFX9QiWAAtNkG370.00410165-7236.3542841611
630101-6302001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2021010
630101-6302001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1890.8375031902
630101-6302001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281292.55784164-1531.47430000118
630101-6302001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13117.81985524-12721.22436636369147
630101-6302001NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG1439.99950000-1480.00077368613
630101-6302001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51125.63833508-1086.638440502232
630101-6302001LNak2Kk6WyDZb5vuVtnqiNHdq7Wx7E1L1636.40925152010
630101-6302001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10208.03181915-8945.480150686268
630101-6302001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1969.51970000-1887.519600001512
630101-6302001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR572.46224656-1568.4622465611
630101-6302001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1290.01000000040
630101-6302001DQ49DbVRfKVtZ2i6auiztSSWEdX2vZZGS0-2735.4093193201
630101-6302001AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA570-114032
630101-63020019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P2690.89130000-3138.840600001721
630101-63020019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3194.89635609-3725.46962484711
630101-63020017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550060
630101-63020016Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ0-1000.0004721401
630101-63020015HnxQHZ9yPoZffrrhwYQTradFgPkWVDU72100.00693353-2100.0082044513
630101-63020014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0004782802
630101-63020014f1UuqiZGr9eRvpy1PNVZwxVR3gnJ56tx2919.51933882010