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
630201-630300bc1qxg64rep7wv0krvthtnh4kgsw4z74dtls4sgsnwucqy2v0nqpdf8sjyhm3d1031.03740292010
630201-630300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3293.08319620-3257.0829614399
630201-630300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj74122.96567176-4339.928309011214
630201-630300bc1qdvlc3e4racc7p6gmpv383hzml6v6aef4nkr6qrp22sxjlmkk4lvs6arsrc0-2176.8843763301
630201-630300bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt40-1293.6231400202
630201-630300bc1q7t40g48855gg82gteyyjwks55em4sua36tfwx0ttprvzgz84xvksep4f8u2090.03806403010
630201-630300bc1q20567er36lq3y90svpyzx2n6x8dcmh7kre4gxrak3ye43ed5y93qpwpemg0-1051.7565575601
630201-630300bc1q0650lq552gam8er5q7xj9ydzekcfrdq2zsw22kjue2a89mqc8akscgk2qv0-1630.2100618401
630201-6303003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk1206.71186310010
630201-6303003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2831.90733991010
630201-6303003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ4275010
630201-6303003NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk4408.11500000020
630201-6303003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1436.01199998-1297.102599984030
630201-6303003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y3714.99480000-4679.99400000138
630201-6303003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS0-4408.1380839603
630201-6303003KRQ462ZSzaQrYEgDFmAgDBeAkZjJgQXNY4555.35760328010
630201-6303003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1127.65681904-1381.400672085021215
630201-6303003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS2003.48807607-10.5168335612
630201-6303003Ho7eERJ9s5CGkTtajhCm9harK6WxQobeU0-4903.9967184001
630201-6303003HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a0-1420.0001681601
630201-6303003GTdgusdeBJccQsundn4wEUuBFudEDE5eP249.99920000-1100.9982000021
630201-6303003GFLGfoxDC2BDUMjKDnwE3i6KBotgMwWVG1089.94318582010
630201-6303003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh47535.33966129-47835.3402252911
630201-6303003ER6uD6gMyNYDksxPrQyD1RFJxScHaHyjQ1179.43880665010
630201-6303003E8sn53FRTWuvo9XSeTGTm1L489TRMcutr1327.23648374010
630201-6303003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1033.76790969-1248.04477958444561
630201-6303003E2nC7Eja8QGRs51bztTK1E6FCM75sgtjQ0-4555.3677830401
630201-6303003Cre3275JWhXfYjCh5zNcVfGFoa7fUgWeU0-1476.2839540101
630201-6303003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT4870050
630201-63030039oJvds2ifF1WRHobUnFNBq7ukCNPoMFUq0-2956.4920261101
630201-63030039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1425.52475450-1448.28463272191
630201-63030038oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX1140-1464.9990000044
630201-63030038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1420010
630201-63030038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1907.99800000-1243.9988000096
630201-63030037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid479-2835.0100000036
630201-63030036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU1500010
630201-63030036cSwJbB3U5jcWaCcaLMruMdweER5kY2ot4853.99639944010
630201-63030034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx0-1100.0173523302
630201-63030034imoyLFpABnkauHDrNcTHU31UMzpKi2y20-1089.9494329901
630201-63030034hJYhjQ5pVwMs5sxHthypTmT1VXwBFGBD2955.62111881010
630201-63030033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1300.0076390202
630201-63030033FRA4JHHAFP8utaDEhGPRaDBZuSGaAyix2849.79003991-3756.9161399131
630201-6303003247nAXT3wkVGk8Snctd9thagEqgK5fFYw0-1210.9373959701
630201-6303001Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz1069.58693597-1078.8977305213
630201-6303001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281578.57476013-2015.469541771012
630201-6303001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12688.59009767-16914.53973581393153
630201-6303001N654W3VZfzYFt1nRNKHis22b97ssEA2sG1209.70783484-1214.3552622612
630201-6303001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51380.98110206-1312.951174171842
630201-6303001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g501.32899291-2096.1019657165106
630201-6303001KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX1215.67918921-1220.3946562812
630201-6303001Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk1375.70885050-1380.4331092912
630201-6303001FBmf5a67GpFUYBY1x2nh2NaZLeRvAnq3f2012.13643895010
630201-6303001BpXcD6PVzVfYisWnjfWtwpKs4eYYNuA560-1559.6404004802
630201-63030019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P2841.09350000-2542.412500001717
630201-63030019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW5802.36049666-5040.80326716197
630201-63030019DYb5wUFtqAnSMuErxbcptHkdaX4NpgYo4734.60070762010
630201-63030018b54k7zwEmRj7STimkmHGfYJ3WZYBtaBp98.35576270-2110.4912016521
630201-63030017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550-740.4338308935
630201-63030015HnxQHZ9yPoZffrrhwYQTradFgPkWVDU71191.99974387-1192.0002946714
630201-63030014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0002643001
630201-63030014YZyJ9aeP4tTrDPmXQymC2fUpSb23CMT80-1859.5504418701
630201-63030012T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi1748.621160370100