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
632601-632700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2122.63351216-1882.5746357577
632601-632700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2378.86005944-2579.19506627138165
632601-632700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2142.16286746-2555.2352114068
632601-632700bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt41404.53818576-939.27356609114
632601-6327003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk0-2325.7070400703
632601-6327003Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B1372010
632601-6327003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41602.00200000-1600.0027000022
632601-6327003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y0-6000.1000000003
632601-6327003NvMtd5pKkgdMqdDh95X9XFchatQHZGiNB1192.15437673010
632601-6327003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB6748.37494023030
632601-6327003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y3076.99720000-2814.9972000075
632601-6327003LCjgFhQYVqdVVzAh3L8fbA39ia5zsHHvY5000-2100.3160484043
632601-6327003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1502020
632601-6327003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU1700.00100000020
632601-6327003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2056.22661471-467.373155081481192
632601-6327003JUrTXaZSb7fb6M1sRiVnth6sH21pGucPL0-2999.9998079401
632601-6327003JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy5001010
632601-6327003JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ3002020
632601-6327003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-3932.48382598035
632601-6327003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1499010
632601-6327003GpbTX8yNdZgjAreytG5vtYS7QYJuLyBcS1300070
632601-6327003Fm9ewvAKgCo1vJ5ChQHQ4tCKGGHonioh54553.99515018010
632601-6327003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh89470.66386812-89970.6646697223
632601-6327003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2081.93518793-172.28237990175183
632601-6327003DUV5egXKzR3btPeNdEuQUFKk42fGa6FAC0-1200.0006707202
632601-6327003CsDtZhxjm8MKaK4P2VVZXdtAmTxbFLqLr2224.99712269010
632601-6327003BctHJjhsZjY6XVUuWY6um3PBHDue8srmh0-2724.9972335701
632601-6327003BF2ZF2b8G31oFdd9A8zEoLSjn2or1m6p80-4603.9952919401
632601-6327003AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ3999.98358120060
632601-63270039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd67.02000000-1634.0049590061
632601-63270038y4m5NkrPYUHaHBMmvGfbyJgMkGxM8BNb1369.47253807040
632601-63270038VKcxX67wRHCU6gY3cAxMrvtHsZ6tEWnB6456.16827590020
632601-63270037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e1333.19273288-1351.0027333077
632601-63270036oRhbGxxgKQhq4P5MWrCvyqDXBznPh6i40-1000.0000169201
632601-63270035m7GmovsStXvu4hKd6VHEV7ojzFNKn5780-1370.6728096401
632601-63270035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar1384.99650000-789.9980000032
632601-63270035Ltds2G4bzgd2PAw6qGBUPygC9HTGVMRe0-1045.7822645001
632601-63270034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10339.06424173060
632601-63270033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1445.72771681-2471.7048617761
632601-63270033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0099375001
632601-6327001NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y137.18441147-2037.54025232404
632601-6327001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14632.11588219-21215.86521033345140
632601-6327001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51448.32083319-1211.96432047338
632601-6327001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2233.20488569-1479.786443387297
632601-6327001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1171-88332
632601-6327001JkCYwK8vkRY5hu4gtNCUy86PayDgHk2r70.00278055-10660.0028866611
632601-6327001Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq0.00709190-11000.0072346011
632601-6327001HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ2153.13952466-2228.414796331822
632601-6327001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1480.40321301-1413.787106761620
632601-6327001Gi1kxv2ZvakBnEytncY2XstYn1atQPi960-7768.2066115901
632601-6327001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9966.29145451-1013.4569695619172
632601-6327001FD5pdUK6rzuKcKYDZRArfhKb9r4u3dhje8600.00014270010
632601-6327001Cv2D8RHzbFtbqc3aBiU9ehsy4bCpKBfMs8060.00010611010
632601-6327001C53jaiStiSXUM66pEztrd5MEMqWQNRD977764.20646045010
632601-6327001BcEGwFJRUeVxfHZxQktR7W5sCxbxezV125999.99686360010
632601-63270019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3336.99620730-3362.81794169919
632601-63270018gtiJc7MuzkmgZUzRuqezZM96m3hur6CE2385.31225152010
632601-63270018dEgArUt5QVw3gHorg4PdcQXMMuvUDjTd0-600001
632601-63270017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1000.82000000-1005.6300000021