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
631001-631100bc1qyy5ckv4ucclcm0mmsvc8dw57khrjvj99cn45alvcju6ngdsrh03sn4fuym0-3164.2375575601
631001-631100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21329.07645106-964.10940854112204
631001-631100bc1qsp92nhcvxxz22tnchk323z59ujuqsasnua6v6xsl74guyap8xukq6kqfhk2076.33047387010
631001-631100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx5200.50380429-4789.417231021212
631001-631100bc1qkru0ed5yxpwxr4w7cupzn7gdzc25afla74frw8ulkeadvt7l7atszwjma30-2082.2057305201
631001-631100bc1qcj8rj3ldxr6nk6hgf46mqmzlpnz5jf4r5js6ls6244sdvrsn622svsgr4d3156.13689356010
631001-631100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3834.37070220-4149.106651041113
631001-6311003Qe2oWiyj5QLyVmgWp4AefP9hjg2VmgWMk4703.99539826010
631001-6311003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y0-250001
631001-6311003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT5641.95360366-793.1251760821
631001-6311003L1eJDk5qoLgkCsXnpTtdTFuETpyrAEo4q0-1595.0058580001
631001-6311003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0004808201
631001-6311003GRdDfbci7tpPt4ucd9awrDP4w1HGBguLE0-1360.0334183001
631001-6311003G8recSHUehfbxehZ2GkdKmcFnCNpfhp5F1495.00542960010
631001-63110039zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP0-5566.96297142013
631001-63110038qGrXmFy8jy1rZ68WL3kRZQiLFA9GqRGy0-4753.9957615201
631001-63110038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1595.99840000-1170.9988000075
631001-63110037PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv5566.95107126-5092.72209265132
631001-63110035mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc456.66030837-1355.124660262518
631001-63110035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm1129.94600000010
631001-63110033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150010
631001-63110032rtpdd4FMgc5pRWcx7KXEW2isKkGAncya1233.40784420-1293.768149932528
631001-63110032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-1300.0243194412
631001-63110032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet944-103256
631001-6311001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1300-165012
631001-6311001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281961.11192898-2384.204013841213
631001-6311001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10546.20998489-11274.85592532346159
631001-6311001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5891.97976927-1494.47284073242
631001-6311001LWPZNaa7mErpPeNdqhPyWLdftcBN9vDSB0-1482.76683263030
631001-6311001LG79MtRptkxJwDsBm914G46xPLtKyWvsY1400.13557392010
631001-6311001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1242.53864840-1977.099520734881
631001-6311001G74ynfHrrrgyW4GeLFLZTUzojVp9Uh9eF0-3158.4607084501
631001-6311001DAtNqnrzFiVoMwjAwKAabK6YMFMCYsrjs0-2168.1237034901
631001-6311001Cubcr69mxx4mmxwWtSDEZp2Ve2xB3QeGn3505.97310207010
631001-6311001Ch2g1jWm8PGHjvhmopNJQqvRTa2fUXhvt1353.05272213080
631001-6311001CXd91BMB4EdWcprJ7zsPk18C8qHRPrqXR1047.50128203010
631001-6311001CTXqjbFsh3Qbo71x3L2g8MHS2Yz6mDtgB2167.75609071010
631001-6311001CMa547RRv41o39dEiEFQ4dWAkotUn2ZF10-1400.2213319001
631001-6311001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G941.38489516-1087.323848501418
631001-63110019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1794.63140000-1644.913100001111
631001-63110019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1638.18276824-1068.76230080513
631001-63110017nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT2000010
631001-63110016HL5Vd6fXkMfsz21f6Sc1tG4Nq6mc5GYe0-3506.4025563101
631001-63110014rnoQ2aP1kZC2T1uDrTcj8PDTwrkzgrvx3157.86256578010
631001-63110014Rk4a1GqPKQSicHafreP76tcVNf3mthBB0-1047.6625596601