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
631601-631700bc1qxsfl35ztf9cv98fwxvvssp08zk75f0cp73srujy8wczrp7r35qcq6aqkyr1963.51174686-981.7558734311
631601-631700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1051.59123701-900.2771635764492
631601-631700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2632.97834899-2174.5391769987
631601-631700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2530.04779374-2899.8536981279
631601-631700bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-8500.0006224401
631601-631700bc1qcj8rj3ldxr6nk6hgf46mqmzlpnz5jf4r5js6ls6244sdvrsn622svsgr4d0-3156.1368935601
631601-6317003Qe2oWiyj5QLyVmgWp4AefP9hjg2VmgWMk0-4703.9953982601
631601-6317003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y0-200001
631601-6317003MyPt7kL9KJdipxDC2XCqvvZrCvyzNJDPw1999.99958966010
631601-6317003MiKmDMdAsNCs9aNLHQtD5oicKnZNf8De50-3899.9997962601
631601-6317003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT1822.05478553020
631601-6317003MXPimjK37LfyZEPo1CL6CVLixu8GmfKxw4653.99535396010
631601-6317003M5y3e5G8QM7L3Fw8pmdbpA7Q1SUP5ATPY0-1600.8800000001
631601-6317003LmWusaELef2Ws7z4EvLvKZa4Leeqcw5TG2648.99634430010
631601-6317003Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx1633.62874192-1415.9872000051
631601-6317003KmSVSx5TP182brCkZ3SjMHmnTN7ykgZKx0-1388.1056570201
631601-6317003GjHoZURifXHrpGPEQhHCUADMePSRtaeTW2999.99956914010
631601-6317003FumuuSkyheWXHGzn6tPjxVZkdX3m5wowj2955.26086831010
631601-6317003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh138106.00663767-138706.0080570733
631601-6317003ExF5QzQjmoHJB7EymsSz12NmPLqhMdmFT1450.87977590010
631601-6317003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61124.767650290300
631601-63170039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1934.7329396601
631601-63170038WQShAjXfFPC2yroucbnvrGSdW8sxscLw0-1185.3238292501
631601-63170038GR3R46s5MxLZZLzspjMYJZSJM48RLimT1135.32365011010
631601-63170037Ln79o5N9u7Au5PmXLjn72bRDKfdk1CaS1806.88515081010
631601-63170036afccCn2TZu81ZmDKBX3ZaEi9532NRkgi5000010
631601-63170035jGhzFsqNgaE7Ns5WcPu3uWuAfXkuCGzq1358.10652262010
631601-63170035fh5f3K2Rt8DPAMwmqxNfMzHaJr8Lrghh0-3549.9970290701
631601-63170034hJYhjQ5pVwMs5sxHthypTmT1VXwBFGBD0-2955.6211188101
631601-631700339T617uGeY9NaEWdujXh2uwG3GEi1Dd6r1459.99963583010
631601-63170032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM492.07084642-1125.4464584412
631601-63170032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1746-164797
631601-6317001PXcVLRHRzm685GypGS5qDhTZ8Y7q85ago99.99960000-1043.0016249413
631601-6317001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281545.08454228-1197.93708914128
631601-6317001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8167.42307105-7745.08316443323136
631601-6317001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9786.47696724-9316.945774055263
631601-6317001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2113.21880000-1954.218800002911
631601-6317001GrqbD8cqrH5d47sS3BNPNtnHZw1bG2DBx1001-10021
631601-6317001F1Po43WtNX1y84uKquNYwNvF2PM7YR9uw0-1099.9987612201
631601-63170019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P698.47870000-1146.8474000047
631601-63170016agy7ZWCX29SdBF4AZaxzrUpigdf7PiBk1242.04333942070
631601-63170016Utxxw41g8oa7WfLHGMqdmyGGqq2p5odr1043030