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
672701-672800bc1qyy58ptm0huc2h0eex2rpe3c8admht4qd5868h20-1602.5925951802
672701-672800bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1500010
672701-672800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2990.10371309-1724.75338947730
672701-672800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1009.85018827-466.449103641827
672701-672800bc1qes2f9nzukr45a5yl7sjh7ktuzn4grz2p352y081387.99976600010
672701-672800bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw1500010
672701-672800bc1qd34g0fmn3nas73sn976p6lfh93zmdpnjp2uwtx1600.37434785010
672701-672800bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc5000.00472983020
672701-6728003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo779.99700000-1249.9955000065
672701-6728003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV513.73462423-2784.35799846121
672701-6728003Ni1VPoaVo4JLFFhGThKFisY4rYRZrJwcK1397-1397.0066371432
672701-6728003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1048.29100000-1007.991500003313
672701-6728003HDmBvxTVvTrhN4ksRA8u2SyY2iMK86gZ80-1794.5420781301
672701-6728003GwHeVJCknE7zV5WJzdjT7346WHPtTnuyv7588.07896911010
672701-6728003FKCp48JapNrZee8tShWNrjgb2WXhVxHa71100.00182820010
672701-6728003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-3227.2786997301
672701-6728003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2784.35141487-200011
672701-6728003CZZ95Cq87DnTshMXKgcTTPoe9Y8FeEbgo0.00012210-4538.2862685711
672701-6728003BKVyaECHNSPAgZpy72RbBWVQ76Ai4dqQV4508.56916560020
672701-6728003BK2RNtXbgwExxMJJCJVatP1TH6tS13bYW4912.13922836010
672701-67280037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1404.99550000-1719.994000001114
672701-67280036tGPpDSVQN99VZ2XpD6YqoV6kmYVRoZwZ0-4912.1406306301
672701-67280033PQsPqCQXsNPKP3iDsytS5cpdEoTGMXae0-5499.8809889201
672701-6728001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
672701-6728001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1325020
672701-6728001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk3000.00111457-242.0008646852
672701-6728001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10510.24521941-11280.46262130654260
672701-6728001McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N69.97581931-2666.4080536651
672701-6728001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g913.78465188-1155.460670508399
672701-6728001HbQmGXyZXKB6JP8mXVmiBv8yYAXq1Skw20-2257.6177957301
672701-6728001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR861.60791490-1882.5867189322
672701-6728001DwbReoydLSFM1BZkaxUdsock5pVzpRk9M0-13868.1059949901
672701-6728001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL0.00147776-1011.6143809923
672701-6728001CpG6abovy9kDJoZSMgZ9q5dcqMVJx6ryN13513.10600046050
672701-6728001C3v6QkBycLDp8sfXB5bvmQSYV5rKTYBRz7227.56717895030
672701-6728001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1864.07708225-361.1648949855
672701-67280019gpzxmGAxeqMVreQcGZdSfzR56xPpf22F0-8048.8932941201
672701-67280019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW999.99945964-1274.9994250723
672701-67280018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00095422-2000.0009542211
672701-67280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF257.50269870-1160.3214675211
672701-672800188NJF6LqoK8bNkJfDiEhfdCXwngs67oSV0-2929.2139475801
672701-672800183be19Ca93diSvVAjv9KndKKbZMN1P9Xk2879.14307146030
672701-67280017yNEL3VFcBcpiiGDNfHwb4aCuS2JLUsFy0-2733.6722599201
672701-67280012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81007.40753425-7.4076342532