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
626901-627000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1042.33056087-958.912975112313
626901-627000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81784.61375065-2092.8212765079
626901-627000bc1qx4u9f5h2xdaeee6av27ukwc94xjf87nljq4z3q69kk58znzphx7s65ve2x0-1779.3990853701
626901-627000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1295.23893928-1313.1110881770342
626901-627000bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj81270010
626901-627000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72061.54870292-1776.588338291011
626901-627000bc1qjzwhlgh638kkq4xwr0ggqjyl5ghzqx3qhv9x5qpnqd96l4sswpaqfm6fzl1767.91901737010
626901-627000bc1q9cf222pczy4lnfjvczlgweep94x9zlhgq9vc8t1174.99983470010
626901-627000bc1q0wh8yerawm774nv0az9nrlf4qa3vcg5s7jc6qdd7884807j8qz3qjwgjmk1315.62515569010
626901-6270003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-110001
626901-6270003Q9mfdKYcGki2HXXK7qEfgsXvQuppNycK41914.60991181010
626901-6270003N1nnnGm8rsjoTKcX3iFMzv49HHecQczpi0-1199.5196244202
626901-6270003M92sq9ssFaNbEwF47uteVKJsbw125juS71252.94836147-906.63938223109396
626901-6270003LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y2754.99560000-1949.99680000117
626901-62700039mjYa8WY9iPDKLAR4uDepqywPnLAjzbZ11519.84563662010
626901-62700038HXrasJovQu7AZUBRTctWzGr2xahQFwmS650-1009.9992000033
626901-62700037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1549.99960000-1124.9996000065
626901-62700035xdZDbTCeH54kG6qhqYUH7RGaexJSS9U20-1581.8381992901
626901-62700034RNKGRxT36AcHoC68JHQtdEPvLGzcDmHT0-1934.6000060001
626901-62700033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11327.331912340180
626901-62700033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1100.0033340001
626901-6270001NkoKvYVhCg7gcnRFrAyEz8neifExmNikb0.00012733-3259.3914926711
626901-6270001NkY7xtzWMLKsjz2oFS61t8WFmnZg3gCtW0.00012733-3506.9984603111
626901-6270001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7297.93755072-7787.36694269268108
626901-6270001MYMQD2yUwhVRBjVTyPCW81TAYzGzXhEqB0.00012733-1047.8852204411
626901-6270001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g293.76333141-1055.5658111723102
626901-6270001J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w3329.50000000-1004.5000000022
626901-62700019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P746.00170000-1045.1359000047
626901-627000181auzsRiUYQpwiiB6Xx42qMVYT5ULV6mE0.00021616-2169.1002161611
626901-62700017tmSA2mqSLCccitivkmWs7t5b7nP1PiuA2168.45527895010
626901-62700016HL5Vd6fXkMfsz21f6Sc1tG4Nq6mc5GYe3506.40255631010
626901-62700014Rk4a1GqPKQSicHafreP76tcVNf3mthBB1047.66255966010
626901-62700013p98SJ1CBU6ESbCzJEHJ1uGsktRTZfFHf3258.56070845010