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
672201-672300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2489.22485734-1984.25176967158154
672201-672300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2380.92064906-2627.99408833911
672201-672300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22082.85912578-4454.47488868215
672201-672300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72728.66010345-2516.16755400109
672201-672300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u612.07981885-1149.813341862147
672201-672300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862092.816393890140
672201-672300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1008.33153138-437.7667384121
672201-6723003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1028.41599390-1820.67817495141
672201-6723003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1097.39550000-1264.295500002916
672201-6723003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1700.0013650002
672201-6723003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61388.54976522020
672201-6723003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1820.67254218-100011
672201-6723003BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX0-1028.6133300001
672201-6723003BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh0-1000.0010000001
672201-6723003AZLNCHyHdeuPsqvbxBCNQkYbyGLSEPnxz0-5068.1146813802
672201-67230035j7hbYS9QnKHgdrJF4MozcYwax11J58DT4819.53991791010
672201-6723001gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw2000-163.8399355111
672201-6723001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2028.61233000-1028.7123300022
672201-6723001PDAumLupWBMzCPvHKxeCoKVreD3hVXhgL1506.00002188030
672201-6723001P8esqY9ESg9T3uyhyhjnss9tgqiyrxpKX6648.82111867030
672201-6723001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11519.63030893-10314.60720717641246
672201-6723001MM4eE25yjEj67tbDNNtApSMLup8KBaFYV0-1671.0000218801
672201-6723001MFDUNgNuUZmTMF66Jheea69Z8Er123RPb0-6667.0074886801
672201-6723001M8W7sXXvrRBzcdY41EMG7rvMGRLgTGQa50-3114.9984850501
672201-6723001KrCY1xcmYGPZfo7ujCqywjnuHpDPNfmYP0-2436.5000328201
672201-6723001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1973.44190577-2336.9012041942106
672201-6723001J5nykLGqzwwC2ahS3vacYfQPejU14gLuF7089.47272295050
672201-6723001GNnGmKNyMezj2nZdAtUXpgExZJQtupvS80-1128.0248154701
672201-6723001G5qy69MNG2M8fMB5Xk9md8ywr86KTntg70-1558.0000164101
672201-6723001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj525-101011
672201-6723001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-2000.0012201601
672201-6723001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1798-766.00035000203
672201-6723001EaxN6wCm68n9DFh3DqXgLpQMquHZWa88g0-3505.8586401901
672201-6723001DvEZnVo1uSHHcKJ3Bqk9x8HdqDJQqDVRF0-3385.1485902501
672201-6723001DTibFT2vzUhM3LjCL7PXUbwgv3KfhAD3Y23200410
672201-6723001CXmTENhwSCAVK5ccEUBAYrAZJxkjUa5H10-3954.7250135001
672201-6723001CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF2042-200021
672201-6723001BTKdHYPu9i13EVoJVSNcTbh5bZKajmRkT1091.93988700020
672201-6723001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1381.56765878-1391.5676587822
672201-6723001B2wDsv43bS4R7xTHhvyw6xpxi2gCBURVc1398.00001641030
672201-67230018i8D9BACP5Wkha3UtUdr65uirSKJyT14N2000.00000547020
672201-672300182TapkWffYpiVw5yk5ranG4v9F1jHdXan2864.99848505030
672201-67230017ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S2000-203011
672201-67230017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb2250010
672201-67230016UMYTn96LNF5jTfFKbkXqQ8WYJe6Wzh6m2091.50003282030
672201-67230014vFiks3MmpurMh8vF44ea4BZJAk2URzh70-7096.8594499901
672201-67230014QrpYqYiETPp2znMupXaEeVn18vaKJjZZ3195.29831544030
672201-67230013ur7asatpoWNiMpmCn2BdbLmJw5VHHvjt3854.72501897040
672201-67230013hZvdqiwnqrq5DKiQSJHLjzhycVmAEZWU2373.60727075030