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
622101-622200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81137.77939239-988.0753032065
622101-622200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1061.87820371-1157.2433137958403
622101-622200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22689.70217620-4330.56028144193277
622101-622200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1683.97724646-1758.742065131012
622101-6222003QV5WfkuxqeFbCFCRmNHoems53oMnKUn210-1640.0570310101
622101-6222003M92sq9ssFaNbEwF47uteVKJsbw125juS7784.40533205-1615.82953474206646
622101-6222003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y1409.99840000-499.9992000042
622101-6222003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2304.18184136-35.1089351332
622101-6222003KbPdPZ12d661hag3ANoTcz5PubWJdoweH0-1883.7218090601
622101-6222003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS73-1176.0023847123
622101-6222003K9MCHa94Etx8PgLkEGQkD7xcJELCbYjQf0-3832.4305988901
622101-6222003JZq4atUahhuA9rLhXLMhhTo133J9rF97j521.88981000-4000.0001903411
622101-6222003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2728.70109492-2069.567864082381121
622101-6222003JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H90-2117.56920968016
622101-6222003HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr0-105002
622101-6222003H7noJ8ps5GtYb11SDy34YF9reKGCxayUH3400.99837648010
622101-6222003GLHL4iT3YGpZLaUihBsLmsDmUa2DH6XLG2961.53172077010
622101-6222003Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s1100.99820000-399.9991000052
622101-6222003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2703.93961349-1751.46547492234284
622101-6222003DtRokEyhuPLxUAtVVsKxHeiSEZSaW4vRL0-2962.6818476901
622101-6222003DJZkEMeyjMLCB9DNgZKYeniULsPWJrXEa3630.62368042010
622101-6222003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A150000170
622101-6222003D8SQMXkafXAdYu8MLAYFLe3y9VQhUBfWx0-6195.9985731901
622101-6222003AhUb1AwVxx56MmthfiWxiBfWJJm9knpTY600-160011
622101-62220039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-2088.3161936202
622101-62220039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1369.69136058050
622101-622200395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1261.06391683-1258.5134296511
622101-62220038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2795010
622101-62220038YhnHjapUiB8JTES1zFPRa6g3c8yuUyZs0-1767.4588488301
622101-62220037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1113.08876824-171722
622101-62220036sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU1860-6021
622101-62220036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF675-107522
622101-62220035YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar699.99800000-1095.9970000034
622101-62220035V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy31217.99960000-587.9996000084
622101-62220034xqyNGTtc9qTeygeNrCMmhSAEre7UT7QY1797.04291302010
622101-62220034Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME0-1318.3540000001
622101-62220033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX12041.772785310440
622101-62220032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-2300.0152560002
622101-62220032V6a7K46pSb1XQNGdrmdE2wjgndVfJPet1191-99954
622101-62220032UUjHyLRzCPJzahpdL5jDkdqVkGWvcQHn1767.44573824010
622101-62220031qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk1045.49820000-257.1990000083
622101-6222001Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr1717-1051.64307098272
622101-6222001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281191.40896441-2243.677615221110
622101-6222001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15758.27216389-14282.22497072413138
622101-6222001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51155.23170487-1120.398408151036
622101-6222001L75QaqVEXg62bjPRWKW5doZr9g7NcCj2W1255020
622101-6222001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7585.71696258-1679.8354013184106
622101-6222001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk1027.79302180-220.09961092173
622101-6222001JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt1847.41675473010
622101-6222001H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd1116.42480295-1025.070782061216
622101-6222001FeJYdCT5tJoxLDjdTo5zAfzqRWH3zgzCP500-110028
622101-6222001CsAkAsjTTRAuRw39fRQj7pxKn3fjEuYsT1322.775514720100
622101-6222001CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg2000-1999.9980000021
622101-6222001BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd1046.99920000-570.2799753533
622101-6222001AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G1050.59773440-1077.610903171422
622101-62220019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1821.53670000-1223.628800001110
622101-62220018vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG0-1785.99070000017
622101-62220017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu2578.27850000-2999.0018361174
622101-62220016jbjrgkHp4SVnvhyxUZxQd9S5LNmnFCPE0-1888.73240000017
622101-62220016MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU2249010