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
632701-632800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1248.73229924-1488.7911756589
632701-632800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2896.44295568-1488.5872784092174
632701-632800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2216.77169838-2077.192165651313
632701-6328003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41812.30000000-1805.8008935254
632701-6328003Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT3334.89348895020
632701-6328003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1756.61469998-1796.242699982722
632701-6328003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y829.99920000-2079.9980000025
632701-6328003Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx3313.41240000-3113.4129000083
632701-6328003LCjgFhQYVqdVVzAh3L8fbA39ia5zsHHvY0-290002
632701-6328003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3004030
632701-6328003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1425.33508000050
632701-6328003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1209.02564126-1635.282353982131488
632701-6328003JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS1261.28495339-22.1369934812
632701-6328003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1206.45166302-1279.19443245217280
632701-6328003BMEXKjhrEtLUaBHMbowXuFfyRzo832dU91800-250.5843331851
632701-63280039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1102.81523000-1121.00593670141
632701-63280038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1064.99960000-1158.9996000044
632701-63280037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1327-134273
632701-63280036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1332.560014900160
632701-63280033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0064120001
632701-63280032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2215.38385676-847.0974805831
632701-6328001dXWKH2Gdf1JcjkYUBfaM6b38H5Si1vxm1630.09354695010
632701-6328001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1206.56865754-1456.5686575423
632701-6328001PHTURv44ziTrayRyhnNvbtttM3gbjSnBr14722.37501097010
632701-6328001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282510.08646545-2305.962700911310
632701-6328001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13269.56269798-11654.21061038382152
632701-6328001M9Rcg6tetfE5eyz6cLDrzpRBdDH395dgv4060.163083340240
632701-6328001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51149.85902119-2310.567522711358
632701-6328001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa645-2469.0000317932
632701-6328001LkM6JjeuTZqZrVMpbyesi9ygZq6XtJwMf1999.999965080100
632701-6328001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1881.05966227-3026.3341317285115
632701-6328001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1630.31606180-1586.170854341420
632701-6328001GrHJ2fMdq1t5FDMq2vs2yahy4L71wDuyi0-1160.4696116501
632701-6328001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2841.30124267-136.53984559115
632701-6328001FFRE14fxKigfqf3GNTgGtYtRYRQgtGTG3408.81522731-2.3100000021
632701-6328001E4m4x8Mr6wX9VCQ2sTwxbNVJfEXodxP8N20000100
632701-6328001DJwgntJUbLBsaY17iHHdMNgY67sfAZKop1474.72780174-200081
632701-6328001CstY6x1kZEjquTMJdaw2Q4gT9FRvrxUJD2437.822914900130
632701-6328001BcEGwFJRUeVxfHZxQktR7W5sCxbxezV120-5999.9968636001
632701-6328001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2135-173071
632701-63280019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW6748.10927369-4917.291428131324
632701-632800197CmGZuyajt5DAyyLimF4dqHwFbHm7uJS1047.99500000010
632701-63280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1798.76528061-1796.2219603648
632701-63280016XvGbSfhr4qhtfUBJ6XRZP44q4XpoqN7b0.00259145-15372.3776024211
632701-63280016MmjFgLvFg4DUScMJXSnre3jv4mGFjwUM0-1655.0937035801