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
672101-672200bc1qyy58ptm0huc2h0eex2rpe3c8admht4qd5868h21602.59258971010
672101-672200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1403.60338614-1599.5521526458
672101-672200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2068.51693458-1821.44349531911
672101-672200bc1qr5la2wada47rhjk7l38huetuqjrnr5tk7yjy74cm4znhh342hqnqu3kzns0-1500.0087905802
672101-672200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21128.92158194-917.43505546517
672101-672200bc1qpwyak84mxvdfh497ps0zvk6rfnr598tlc2wxe40-1066.8817730001
672101-672200bc1qfhpv87prkderdcl2xvkavnrrgaqd6rgfqmlr3s0-1606.7790789901
672101-6722003QMSJ8BSCKM9KogbNj53vBCLMXPVkfLnVC1999.99811325010
672101-6722003MYMjJ5ksuzPenxKx3Bu7Ddd2zc1Jk4eQA0-200001
672101-6722003LB35zznCgCv6FBKAWLfbhbBFKxB5wgJUz2000010
672101-6722003KhAEL7p5CSgVWGJBpRLcN4FE2VQ2wA9QE0-2941.3051313701
672101-6722003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1007.99300000-1474.786000003316
672101-6722003JZq4atUahhuA9rLhXLMhhTo133J9rF97j294.38084000-1000.0022130031
672101-6722003HBbLUxcfFzViLt4BVgF4PHQHLEb8BPwX10-200001
672101-6722003H1stTtJaiuRVorLb9TTX6QV1NDtw4oRFi2000010
672101-6722003GR4MeHfQxpababGcGqszvRoYFtgcDTswV0-200001
672101-6722003GKEMnLspYZR6jy7fQtZ47updzf28YFbJ5199.99965100-1351.9949699612
672101-6722003FAacaWivmgLVcJbUbBkGokX5gNSNaPuvz0-200001
672101-6722003EswacAQPWA8aDQqNNuM6RuNmT4wqFQMhk1999.99811325010
672101-6722003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT65463.26337776040
672101-6722003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ848.34629725-1440.9979774412
672101-6722003C1eGxSaDmGFHdMX3Mv6gPqagPjuVko9dt2000010
672101-67220039Qs69bXYcYkz4Uo3p9sCUjpUyB8Ck6emN0-200001
672101-67220038obqxW9z13GoHi77XZqwg6ukh3NdmcYSE0-3599.8799089401
672101-67220038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1319.60000000010
672101-67220036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1999.99840000040
672101-67220032vigVLkMBQQXMjriS4RLTwaWRnDn3LqQN2000010
672101-67220032t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn3399.87958789010
672101-67220031ipmj3zkMr4ZeyPgz3UJVsp6f3ST7uiPr2941.20555874010
672101-6722001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000.10000000-100021
672101-6722001QB1SJTqKGF8QsS1LXx44MRN9WYawV4RkM0-1400.0000109401
672101-6722001PFqNhUSaBKjdD5Z78jWmBCbdufK7dTFAW1328.13579580030
672101-6722001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00111719-1100.0011171922
672101-6722001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10026.99906308-8112.03380371540254
672101-6722001MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL0-12000.0002864901
672101-6722001MM4eE25yjEj67tbDNNtApSMLup8KBaFYV1671.00002188030
672101-6722001MGRMRJkMvEbmSRZxtA5zkAoZiDBEnrFGj1523.922854270280
672101-6722001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1100.00275000-1100.0007797131
672101-6722001L22YnbLbSR5Hemhu1ta4oYcdPcMzVe8sN0-1851.0000218801
672101-6722001KzktAasA1yuqdiQZiAQ6orh2zgwWYc6wM1998.40000000020
672101-6722001KrCY1xcmYGPZfo7ujCqywjnuHpDPNfmYP2436.50003282030
672101-6722001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1677.13596313-1101.3256077077120
672101-6722001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2338.43630562-2242.330854292114
672101-6722001KQcCBAiSsogZKVT4xSiGZGzUEVfrLXt3t14026.26780729030
672101-6722001JkJ26CPUT22cSELihHxGa9LkTX4Kvcd7B0-1839.0000164101
672101-6722001J7xsGmXSa2eWKcNQEutDhmVDGPW77W8zi1913.65000000010
672101-6722001HymTs1X76w5zc5kti6ymAbQYvh4ttBWmy0-2784.5000328201
672101-6722001GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB1467.77000000020
672101-6722001G5qy69MNG2M8fMB5Xk9md8ywr86KTntg71558.00001641030
672101-6722001Fx5xWuFRtzHzhRt7RZPbwbD49eWRjstVh0-14234.2678072901
672101-6722001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1339.10035000-894212
672101-6722001DM6Q9uHT6yT5ry4tKGGXT6QJBzLqcbXTE0-2061.2992458101
672101-6722001CbSZKUVW7YneBe15eHe9QtGpErChUxgWh4352.12000000020
672101-6722001AR8Mz6EGqwkML9C6FXAdmimjESNM193kB1561.14517499030
672101-67220019oLGXykNUBj8f7w1tT9emuaEbaSFj1p271100010
672101-672200184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj1500.00735287-600.0014939022
672101-67220016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy27.46420000-1272.5291410011