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
695101-695200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-4088.5438570301
694001-694100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1500.0000084801
693401-693500bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472810.87556430-1402.8911058123
693001-693100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-3644.3480293303
692901-693000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l479599.99984885-2000.0021389013
684101-684200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47127.63927838-2821.3010718444
684001-684100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472726.01942007-4.3401944672
682301-682400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472042.73088965-1464.0017561972
681201-681300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471429.57940170-1231.1504369721
680201-680300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472763.08046368-3142.00298400121
679901-680000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1421.7375545502
679801-679900bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472160.99912873-255.0005699611
679501-679600bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471399.99915364-2065.0011020322
679301-679400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1125.0001712301
679201-679300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471999.99988829-75.0003643912
679101-679200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471002.99956319-1428.8730462015
678901-679000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47979.94840082-1870.0005679152
678401-678500bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472736.30962631-2421.1407364334
678101-678200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-3700.0003416001
678001-678100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l474416.07958962-1303.9805181944
677801-677900bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l4719.99984049-1260.0205511113
677401-677500bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472802.74923486-171.6204880724
676901-677000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472017.52982182-1185.0001661911
676801-676900bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471383.58958402-960.0002251711
676101-676200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471261.04975241-1250.0001597911
674901-675000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471271.85004277-950.0002977421
674801-674900bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1074.3204508002
674701-674800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472341.79078199-1748.87161518125
674101-674200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471349.99920087-496.4503597112
673701-673800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471159.99879972-1100.0416763523
671001-671100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471176.28176910-1572.2515396575
670901-671000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471149.99820788-540.0006141613
669701-669800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471678.64920649-1670.5910951816
669201-669300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47230.68952312-1062.3363754126
669001-669100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471688.97389545-1261.0011956664
667901-668000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471857.14813728-2312.0600800817
666801-666900bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471015.72358510-50.0002037241
664601-664700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471553.10007756-909.8006446423
662601-662700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1076.4410491405
661601-661700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1080.6504101202
660601-660700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l474138.32948268-518.1912045824
655401-655500bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472800-6894.5873485811
655301-655400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471568.01737854-186.2431289224
655201-655300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472515.35927326-4142.6335094826
654601-654700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1180.0012177002
654501-654600bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l475693.99687392030
654301-654400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1000.0002763201
653701-653800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1700.1005938402
652701-652800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472262.37925686-749.2504020222
652401-652500bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1000.0002486001
652301-652400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1000.0004730001
651501-651600bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471099.99976046-1905.0020838214
649601-649700bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471334.99982948010
648901-649000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472009.46575528030
647301-647400bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471392.59927770-803.9106628234