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
630301-630400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2652.28269318-2230.7307621888
630301-630400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx4040.59036111-4364.241897891321
630301-630400bc1qmt826ms78j25qqqs4ctr9zuf8hp0numfyweww91021.82896524010
630301-630400bc1q7t40g48855gg82gteyyjwks55em4sua36tfwx0ttprvzgz84xvksep4f8u0-2090.0380640301
630301-630400bc1q499h4gd6knqh7uqzxmfhs5pcmt6cpzuklrytsteuxvgqva7c0hkqp60yyr1550.09224335010
630301-6304003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr1017-51442
630301-6304003NqgyEHcFRcacVup8TwogXkjFgxy3tWiVL0-500001
630301-6304003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2100010
630301-6304003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3600.0028326802
630301-6304003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2026.82979999-2165.739199994641
630301-6304003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y2989.99640000-2805.9968000087
630301-6304003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002020
630301-6304003KgHX1ojAfhs1qMTfKx7fPasMQYSdHwaaw1489.90921908010
630301-6304003K2FChXdW2nwhySMrdCaBbpq97FShxrwyN0-2995.5916120201
630301-6304003JpMzK4XaG5pdJVjnpzQv8DbLjiGjFv37G0-1271.4181261601
630301-6304003EbXEVkQNBEzhz6ASjdnzsq2utxq3z6WT11271.60764705010
630301-6304003ER6uD6gMyNYDksxPrQyD1RFJxScHaHyjQ0-1179.4388066501
630301-6304003E8sn53FRTWuvo9XSeTGTm1L489TRMcutr0-1327.2364837401
630301-6304003DJz2DeKNhDyxbgEo7BGVN4pV915odU8GQ1409.99976144010
630301-6304003CT6zsk7AvWA8savGyuf6mpn5ZsMzPiHBE2995.59119793010
630301-6304003A4s5cWJJe7rBwJT336EEU4rCn5yHVsT6P0-1499.9094472301
630301-63040038HXrasJovQu7AZUBRTctWzGr2xahQFwmS774.99880000-1588.9980000036
630301-63040037b1sgfQcSmRPvtnMfBwUw3TxBMxme9qzQ1241.41794207010
630301-63040036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU0-150001
630301-63040035entnqHLtqLikY5PhiS1UcpSyQ9D59BLc1172.75807200010
630301-63040032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1400.0138677002
630301-6304001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282029.51779820-1419.60990820129
630301-6304001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16142.44121501-14610.56452709359161
630301-6304001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51678.81619815-1009.606634682035
630301-6304001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1239.69386682-989.01726682112
630301-6304001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3946.23675215-1328.4076552277122
630301-6304001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w331587.64899018-2087.6489901811
630301-6304001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit309.33776901-1038.616809401517
630301-63040019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1046.74100000-1345.4220000079
630301-63040019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW893.60222258-1466.27197595712
630301-63040016YjC3uXeLubCRka7VsHsB1kz3LGu3cSHi1089.96573316070
630301-63040012T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi1422.307600950110