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
672301-672400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21476.69367824-3095.85824005130181
672301-672400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22763.64248188-871.98064100923
672301-672400bc1qnwtcdthdjc5qplevjvh03w26w5u2h8apxyptqn0-1110.0112439701
672301-672400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71645.39228012-1857.8848295779
672301-672400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1877.35435096-1561.4455537276
672301-672400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2200.00007424-0.0013094021
672301-672400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1841.7492728106
672301-6724003P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q40913.96005431020
672301-6724003NwBGJWACHfKiQi7MnAUvPoguTo3hiABcf1501020
672301-6724003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1643.2637200002
672301-6724003JC9BKYPFfLGyKub4DBttwZguNRyTpUUnp0-600001
672301-6724003HbcG2XQnrcvhHgqcB5xbqY6aqDNxzPyvD2999.99944884010
672301-6724003Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF0-43185.9606000001
672301-6724003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT2272010
672301-6724003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2321.51770589-909.1713758011
672301-67240036BZFtJdSP6NMNjUzj816SHgRhvRJ25RbU3000010
672301-6724001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm400-140012
672301-6724001Pkn52aXeEYi6EczPAW2jxLVsRrtMhSY5U7073.28296938030
672301-6724001PDAumLupWBMzCPvHKxeCoKVreD3hVXhgL0-1506.0000218801
672301-6724001NhLzuLriWDX3iTf4nbLVVqQ5x86kjxrJ11001.32514347030
672301-6724001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8720.26916850-4302.69893374570215
672301-6724001LPHuBNY6f2Ex8KYvFHjerV1WvMRVHnMkX1033.00002188030
672301-6724001LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE1916.84871952060
672301-6724001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2163.74172063-2748.904876476079
672301-6724001KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk1140.50003829040
672301-6724001KQcCBAiSsogZKVT4xSiGZGzUEVfrLXt3t0-14026.2678127601
672301-6724001K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D0-4508.7243356401
672301-6724001J5nykLGqzwwC2ahS3vacYfQPejU14gLuF0.00000547-7089.4727284211
672301-6724001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1020.97880950010
672301-6724001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF562.00070000-1660.10035000133
672301-6724001DwbReoydLSFM1BZkaxUdsock5pVzpRk9M13828.10599499040
672301-6724001Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS2378.72299864010
672301-6724001BUMwMsquUmCbTA8gP3bfTsRHNSyZc5rmG1019.01674636010
672301-6724001B2wDsv43bS4R7xTHhvyw6xpxi2gCBURVc0-1398.0000164101
672301-67240019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1299.99845391-1599.9984052345
672301-67240017uhJMHkt1MY9xh9JkASFHx49ZW5ZCwLt40-1063.0170709701
672301-67240017hUB4YVyy1zXUDpdbq9ekAAwj89J82hRv0-2042.5650210801
672301-67240016UMYTn96LNF5jTfFKbkXqQ8WYJe6Wzh6m0-2091.5000328201
672301-672400165vWEW1tswUJyNSXbdCfJQYeVWUV2DV8g1260.93969962010
672301-67240014hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN1274.92370698-286.9237069842