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
635301-635400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew84877.30499980-4445.849826681313
635301-635400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21314.81954669-474.77460331101149
635301-635400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72285.91118505-2673.3910288267
635301-6354003QjeqXjQezmmC4rueLJh1d4pHKDPQiomBJ4000.00100000020
635301-6354003QbrveqTynaBCkLErjkKpQiTtNwXxZMB574000.00100000020
635301-6354003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1399.9988000003
635301-6354003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk1070.64883944-3870.6488394421
635301-6354003MD3yyLUJLGwB5JgcPot92mwfHNE2MxwLe4000.00100000020
635301-6354003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0008687702
635301-6354003LgD4Ag5xTGL6i1qiLb2nqvmJgd42ZYVAk1293.69405643010
635301-6354003LbKbVrhNAuRujSkc9QZ8d9gy3gM4H6WTC0-500001
635301-6354003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0006786101
635301-6354003KFiNrDGfKotN9bb6DS6MKEhtuczpx8P874000.00100000020
635301-6354003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2500.0002194501
635301-6354003HsyWgHG4mwbFiba5bXVvuDukCrtYw7ruZ3635.32293372010
635301-6354003HodQyBGGEbiUFBzDzLidxPgj9TVfcdmHT0-2953.9105677101
635301-6354003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys4000.00100000020
635301-6354003FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh0-43635.3356057202
635301-6354003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1000.50311058-999.5006685442
635301-6354003ED6iPBgB6mNAdLz8NK4FnkHVHGVtGf8BH3100010
635301-6354003DvACYtTcYh2i5cPmjs1APsbxpW4BxuJAU4000.00100000020
635301-6354003D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw3870010
635301-6354003CkcwbJSg22rng8kmM5h3xM9wAyx9LRjTT4000.00100000020
635301-6354003BhXfKGRgumo3PGXf1HvmXq3LhdfDd1r2e0-4353.9949364001
635301-6354003Bg2GznyRPA7hKb8djGwRZjr87XR3MrUgZ4000.00100000020
635301-635400395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1353.2012265601
635301-63540038YPcdDUc3Fe4arBbkXGzejrhmELCy1xwP0-1299.6675103201
635301-63540036knStqqrqyc97yquZeVHc8mKuheomXe7m1133.20115684010
635301-63540036C8CJP9juXhfR5hjYDGhX8apRYEqsLxAt0-1005.9285542801
635301-63540035U27nZBc2EB8HWirA8KYsdjScRLC75WHJ4303.99486552010
635301-63540034dUnJZeubiRPRwcPTKSCheijXjGTMpppX4000.00100000020
635301-63540033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-365.0072856014
635301-63540033F2qBqaLfcqYhGNnQ3fCJfbdDg2fB4noi2953.31049757010
635301-6354003311NrsdWmckE8NL5CbAZV3RcKTM8vSChV4000.00100000020
635301-63540032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-405.0133210012
635301-6354001ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS0-200001
635301-6354001j8aJkeopoLDgTcxS6srT5KjiiMrZd4k20-1151.9473000001
635301-6354001aZQ1awF2Sxw94NFjXWpyPHkUmSo1fq1b0-4928.5492856301
635301-6354001PZP4qWai8KBWwQYKBGxXipS2nivrnPKw2500010
635301-6354001PBXaq6sSMayUEkzHQs295jcNh1yysDeM42235010
635301-6354001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8731.46248370-7530.56882014332124
635301-6354001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2721.10300815-4148.249943066095
635301-6354001JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY1154.03188826-2.1083296612
635301-6354001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn3549.49933701010
635301-6354001GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu0-205001
635301-6354001Fg9TPYpDAa6UkEbLRy5dZLNN4UmB8hsM20-4474.3981029201
635301-6354001AvvSFaA3B6w3JD6bqkCb18WVVH6tgoc6p2465010
635301-63540019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2205.69323098-2316.0717281747
635301-63540016Uk1NRgxpXTN5R4NMJd7VMQueQos1dFLx2239.39810292030
635301-63540015Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD1099.989500000210
635301-63540014qq9oM61Y4MVERSbkRcuZw7GUbiU9Ear42500010
635301-63540014MmxPs8spJYqDzNqzhNepqwKErFpCvNXf134.68091068-1050.00232469182
635301-63540013nAhDGENRceQGKDUWLW7XTT8tw3cRTszt2252.28716284010
635301-63540012KypP2kzNmMq12LA7n2NUtpeS6B2iuz7i2463.54928563030