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
630801-630900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21486.78783639-1164.79456410144183
630801-630900bc1qqyp0v5s7fha9hphql0sztuudjm0wvkul59qz40jq6xyur3eph8gqauugfs0-1885.5845905501
630801-630900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1480.94335507-1597.686955741113
630801-630900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72801.43856026-2333.725399701110
630801-630900bc1qk6zhnqnux4p36gxqk46x0jhvcrcl4kychecxdx3fkwtk03qqsphqh2aedn0-1059.1181823901
630801-630900bc1qgyfd7ev08ke3uzrkfcu7ud5wemkaffjptjcrn7xj0eh08rdpwsvquunh5m2492.18496606010
630801-630900bc1qclgtrspsf5e4vcv3cpalhva5j3n3jqprxlzq990-3220.1688771201
630801-630900bc1q897hgzkehxrg0cu6xzesp64gvkk2g6q026vjpc4kup5styp4qnzqvdp7vp3293.09509527010
630801-630900bc1q3f2d72vmsjzt9luy2ssz8chz3w8kweyhlrm4wf58j7rts78tj96sxjupw50-1484.9404973501
630801-6309003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr0-118201
630801-6309003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41657.07600000-1654.5051547633
630801-6309003PZQSW53a5Ta2TNkafYr3LT9TPNqd8k7h60-1695.0062444001
630801-6309003NF3BEPMNcpLXmGyDb6ZKyaNrghetAPS5Q1689.99960424010
630801-6309003MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC780-3500.0007932601
630801-6309003L1eJDk5qoLgkCsXnpTtdTFuETpyrAEo4q1595.00585800010
630801-6309003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
630801-6309003KgHX1ojAfhs1qMTfKx7fPasMQYSdHwaaw0-1489.9092190801
630801-6309003JzHRNiFbR1kup5auBb6JZtpQxt3bBByvr2800.03608614010
630801-6309003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2907.88178000-5841.3918800012
630801-6309003J9Z9myrnrPU9c5ruYybKTmqMXAHNQ4wBH3220.16869232010
630801-6309003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500001
630801-6309003HBnuP1sZGi4gUKCpdt7yT8AYz3KZGFwZj1439.90891255010
630801-6309003GpbTX8yNdZgjAreytG5vtYS7QYJuLyBcS742.13280500-1226.2887473441
630801-6309003FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg61011.96000000-1078.0190000044
630801-6309003EjTxWFGz6Hp7UADroKnavyA25QqXofcXV1009.99105951010
630801-6309003DcwsJhw4QPpyTcTQCHYkXDRE8rKVckABF0-1269.9858397701
630801-6309003CuUmvobfp49ZMSpdUYcNAnvjvHY35h4YV0-1129.1369476601
630801-6309003BMEXKjhrEtLUaBHMbowXuFfyRzo832dU91099.90000000-100.0018000031
630801-63090038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX103-1999.9939403621
630801-63090037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1224.99840000-1024.9988000065
630801-63090033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1655010
630801-630900332FZKZC6kAD2a8ekUDovAs3zWanY31XUD0-1209.9913935101
630801-63090032eUHE9JxBFtE2fHzdrK5DeRp7wgvtwxY81267.31783984010
630801-63090032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841655-1060.0095201312
630801-6309001PTHvkGcNDmSn9ajZ2HdJ5nNEjirxvgKss2130.86211750010
630801-6309001PLDMYaEXePTY58S2jJ2xFH7TW9JwnWmZU0-200001
630801-6309001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28846.45857643-1313.780732711214
630801-6309001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8280.24898527-8998.93476124349162
630801-6309001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51216.88001338-1832.05013217138
630801-6309001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1296.09142124-69.98592124131
630801-6309001LNak2Kk6WyDZb5vuVtnqiNHdq7Wx7E1L0-1636.4092515201
630801-6309001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6243.01359410-3438.196823121923
630801-6309001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w332150-3000.0009874933
630801-6309001HM1BzSH2jqs1tdQrnqmKoPnyuvdu2PGyD0-128001
630801-6309001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1083.38138435-1190.315580591521
630801-6309001B9XmgKrQDaG4nMrRaBExLyTFUKh3QvXmA1731.19831928010
630801-6309001AMV5Cufhi5uffmbBjs71nDcoUKDRjsR6S2000-1999.9904000021
630801-6309001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1075.07400759-1086.940371061417
630801-63090019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3057.91840143-3702.32037879614
630801-63090017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc1550030
630801-63090017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb2000030
630801-63090016piypqd6gNGSpWWMjcgM8cfUZQ9PbhtFx0.02399805-15472.3959047911
630801-63090016XvGbSfhr4qhtfUBJ6XRZP44q4XpoqN7b14922.37190674010
630801-63090015WMTS1j8hMRvoAcfcb49SHTm7qAfcRY8b1024.99941632010
630801-63090014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00293898-1000.0003725111