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
628301-628400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1674.30782190-1633.6503989487
628301-628400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1059.60326060-1074.4436129560352
628301-628400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2952.31486137-3301.358652041316
628301-6284003QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje0-906804
628301-6284003NX66bQsLoMyRMGUsbC5V4P3nY2xnfjTjT0-1950.0051349901
628301-6284003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-350002
628301-6284003NNDKzFEDowWtz9ypDTtFzQCFkpjMPBJXW0-400001
628301-6284003LocXa8pYdnnaWrGQDzHkzx797y1K9WvcK1405-125563
628301-6284003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt4858.99820000-898.6272104311
628301-6284003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp3419.71760702-1416.046091191941198
628301-6284003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-250001
628301-6284003GrZ2p391jdKTMamueUsMcVUq4mSCDMxpj0-1141.7563000001
628301-6284003G5XkHH5kJ7DP51mXSqvUQedC2kgkEyziB1399.99897574010
628301-6284003ErQaJuGBv6jCEVBhFqA8AeUYYb7B1nEkW6011-500041
628301-6284003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3421.27731148-1229.30052814199213
628301-6284003BMEXFwKNBRwask4tHuoVm1RjQagFwifHt1518.48756759050
628301-6284003B57Szso3DuQf2QgXKg6HGvDgY4vZPoGqX385-1519.0007790011
628301-62840039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1320.277676710160
628301-62840038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1128-2009.9991000059
628301-62840037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1494.99920000-1644.9988000055
628301-62840037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1151.04500000-998.7750000022
628301-62840036FoGPwXwaV3kgLYWxYa93er1UCyRHqs5B1900.90440000010
628301-62840034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10193.84282977060
628301-62840033vAevNEp5MSJeH69P9Yxyz2rSa13HjaX11419.335488750180
628301-62840032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1120.57738030-531.8866060021
628301-6284001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1729-173022
628301-6284001PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB176-102714
628301-6284001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281848.10380417-534.63789941116
628301-6284001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14563.42277273-15570.64317587422128
628301-6284001MCUR4Gde8GCqb3Ju5dJxK3Ydv6SqaHZs60-1284.0352915801
628301-6284001Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL1500020
628301-6284001LWmPdMTn8nPihjouwrba8udBe682XkBNC2596.23606128010
628301-6284001LNGgKnheeJqSWTwfZZpUhhdTCLE9bD9gb0-1032.2799627701
628301-6284001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk576.00000546-1821.0000054674
628301-6284001EhoDToTw1qW7YiaZTt6GF4VfhvtitXNqY1284010
628301-6284001CxTjC72j4zjfc26hfbjKkZcDnAP2pDjob0.00708680-2607.2271297711
628301-62840019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1992.79650000-1096.0998000087
628301-628400199YrZyhXW6bf2HX4HSrX6TVGdQ1wjQxBH1012.27983565010
628301-62840016mU5MpSAXMSF7gnmYxEzBY5vWyQeQaS431375010
628301-62840015zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo481519.00055820010
628301-62840015dAHkkhHW4q6sYaChusGEnswCPmfwyQD40.00706910-5001.0061784611
628301-62840013tVTgh3Zf8VvFJMqTVo21ZtSY93CLLqxz4999.99910936010
628301-62840013ZVKM76F8PpRGdRuHG7VBickns3AFpBLH0-1375.0004847701