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
633701-633800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2925.83717406-3344.19140811812
633701-633800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3325.43638593-2971.2611802099
633701-6338003R1RQHyuVCNWALTnGw6YNcMLudtofwtFsh1200010
633701-6338003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1299.99840000-3549.9968000045
633701-6338003QYMRemBuSf8mp4Kp4zFYxc7RPDSpcb9KA0-1273.2784951401
633701-6338003Q1VPs4b2FeucTomfBi3z7n79TvW1U2tcK0-1011.9427326701
633701-6338003NGDvsYw7JD3bBWLQzrwmstZ7m7okLtA5S2055.78260357030
633701-6338003MF6Z47pyWTGp4JRn5V7uWxRQaF7yjfPqn1586.46967692030
633701-6338003Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU3600010
633701-6338003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1100020
633701-63380039ksJ4DQvH55JGzZtVMQGWcGyXHNhTmEQM1259.72940958010
633701-63380039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd595.61963331-1172.5951146062
633701-63380037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E699.99920000-1349.9984000036
633701-63380037hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e69.54884964-1200.0001697021
633701-63380032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1252.91696303-756.7514488921
633701-63380032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1208-143066
633701-6338001PvvvGx8sip3PgVSBi86JsrnJAneR4KDTr0.00094530-4751.7551956411
633701-6338001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0010000001
633701-6338001NHbLSfKMfwNzzVnURDST1LgVSoUBUxzs94560.47414875010
633701-6338001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7578.54875791-7410.66961820258109
633701-6338001M9Rcg6tetfE5eyz6cLDrzpRBdDH395dgv0-5970.2227360301
633701-6338001LWmPdMTn8nPihjouwrba8udBe682XkBNC0.00254835-2655.5509081411
633701-6338001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1507.51720000-1901.517200002515
633701-6338001H6mTXA2WjwgW2Bs7Uwax6Bpo3yQnjNiN2621.57128657010
633701-6338001GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp3023.599438570160
633701-6338001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-938.5042757712
633701-6338001Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC0-20000.0000653401
633701-6338001CHVHgTGo99nxrkFfMjz7iR8LR5wq811bm32500100
633701-6338001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1309.99670000-1453.58753114811
633701-6338001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1487.80519481030
633701-6338001B4es2btgAuGfEg4sAzqDuqNhuxrHjtiQ11974.92032053010
633701-6338001Aq8GeFKLsmsJz9uyS8MFnScwB5w9QpMot1209.59111628010
633701-6338001AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs1117.64000000-26.2001413711
633701-63380019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1497.50230000-898.6468000034
633701-63380019V1mADbBV5HEruuix1bdDJEhteQYVCaJW0-300001
633701-63380019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2926.88189119-3033.34818838819
633701-63380019HaXdPdRskXbgTcnEqX3fRG9Sw4Kh5iy23249.999965080100
633701-63380018zMaRiEHGhCGebrzj6ARCcvyVkSHyM9910.00074045-5860.0008465611
633701-63380017tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc0-1117.6401726001
633701-633800153DBiEaecxSQ9YrdQtzEiWMK6pJmpEvHD32500100
633701-63380014RtRJQhEufs5tuu33KSx1DNm9YHKcxwek2659.48644232090
633701-63380014QPfxiv5XHFE92qHbPS383AQ4X2irF6y72036.14472550-2036.1570255031
633701-63380013K3rfzwKfjcyU9521B8ZcipCgyo3Amy8h5035.80251605010
633701-63380012XDTjvBfzHBrC2ayHdmuxPrZt6ACWYq7u97500300