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
630401-630500bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666778-1000.0136147912
630401-630500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1025.22940115-1325.954239831310
630401-630500bc1qxg64rep7wv0krvthtnh4kgsw4z74dtls4sgsnwucqy2v0nqpdf8sjyhm3d0-1031.0374029201
630401-630500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3317.15508546-3738.7070164689
630401-630500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp5369.15016756-4878.114823561416
630401-6305003PcAXpUBxXonMjuHzhtSiPkH5zrPCkf2ZS0-2199.9997060901
630401-6305003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y299.99960000-1083.9984000013
630401-6305003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502020
630401-6305003K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ1399.99790000-3071
630401-6305003JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U30-450001
630401-6305003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-200001
630401-6305003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1906.20000000-1572.6027715212
630401-6305003Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn0-1000.0014940001
630401-6305003EbXEVkQNBEzhz6ASjdnzsq2utxq3z6WT10-1271.6076470501
630401-6305003DcwsJhw4QPpyTcTQCHYkXDRE8rKVckABF1269.98583977010
630401-6305003DJz2DeKNhDyxbgEo7BGVN4pV915odU8GQ0-1409.9997614401
630401-6305003D3sZJQqcg4aXqXYonWMbfDa7G2kkqTVm44199.99879072010
630401-6305003Cjb9Yhis9h1P7E65eFpwmMteL8y57BTeW1142.21473559010
630401-63050039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1987.84000000-1906.2030145571
630401-63050039ZhWD3413ssfZMBLTmsTC68Yqfe4pF82S4803.99612478010
630401-63050038dJA9FjBnEZMtsgLVMbspFJPPv1xuWEYX1272.73833228010
630401-63050038HGPcNAHEiaE1gZSjkWmdgsZSdizf2PaN1344.99953296010
630401-63050037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid746-126122
630401-63050036cSwJbB3U5jcWaCcaLMruMdweER5kY2ot0-4853.9963994401
630401-63050035mh52DyTq1y7kPCP8dJokHKm6wpSkjFWs0-1586.7712400001
630401-63050035entnqHLtqLikY5PhiS1UcpSyQ9D59BLc0-1172.7580720001
630401-63050033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1750-950.0070948512
630401-63050032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1731.06183439-1240.4508947521
630401-63050032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841750-500.0035504211
630401-6305001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281420.77226802-1965.180168021112
630401-6305001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10454.15155289-8171.93051299348143
630401-6305001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51205.31071146-579.728382401620
630401-6305001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w332569.00131665040
630401-6305001GtZ37cSyLZE3ocDuexNL2XuVX1V1ia5NS0-1167.4707292101
630401-6305001F9B5M9T3xRCSMLbq1wXgtBDbuvuiGyr9x1167.47021055010
630401-6305001BqdPt3VNyUzzHQYhCSQjgHc8u2kjjqjq60-200001
630401-63050019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1406.13394460-1102.6738109367
630401-63050017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550030
630401-63050014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0002647101
630401-63050013uPf98GKxEEjFuNjfYRB3yRe6p12icZ410-200001