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
673701-673800bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1100010
673701-673800bc1qtm4ujc5avkxvyg5tvwxh9mkdqug43pkg9qq0p51541.64525912010
673701-673800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22100.60676676-718.55890614511
673701-673800bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p1500010
673701-673800bc1qew75ks2akxka0fyxaqmuqetjdfh46aptejvqrr0-1542.7421188002
673701-673800bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw1500010
673701-673800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471159.99879972-1100.0416763523
673701-673800bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1100020
673701-6738003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1160.99600000-1402.9950000084
673701-6738003K8L5SsM4EAnDf7cg5go16HafkoBdj5boF0-2940.9932005401
673701-6738003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1437.229040000110
673701-6738003GwxmD3XUg3xHmNjrM5GtX3BNtfdTxYJxo0-4912.1288329501
673701-6738003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-3325.4574260001
673701-6738003Cr3vD9bq8m77tbSrbnboTEQMDMUL9Zy9y2940.89303855010
673701-6738003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1742.42213614-579.0014050212
673701-6738001vCCWy7xXu38tqkgfqFeZQNKmjkNvWEHu23200400
673701-6738001Nnby5ujjrrGEGUN4NEN4BYkdX34oejpi74912.12830264-4912.1383026411
673701-6738001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000.00067858-200.6220357921
673701-6738001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7706.61554930-7739.73682626561238
673701-6738001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1216.27919421-1232.4897777877106
673701-6738001KZCFqV39LFkAKwmagwy4M73Nbs1rBeR5W6658.64067979010
673701-6738001HRKFBvTd9DKMCcEBd1v1J5KoVAzKVjhUW2456.13729518010
673701-6738001FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt0-1000.0017442702
673701-6738001FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj0-12000.0001306101
673701-6738001DxJW2b8nU5d8Z6bLDDfg8ueditTeN2H9923200400
673701-6738001Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS0-2378.7229986401
673701-6738001CkLomVgNZnz9ztyoFxL1TLxVgYwDdB8Fz2305.468794260400
673701-6738001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh1500.00000547030
673701-6738001BrERuxLyvof2vSfdj5La7vCCsuYwmcMyy2456010
673701-6738001AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET196-12544.1060168711
673701-67380018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00067858-2000.0006785811
673701-67380017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn775-2079.3577865925
673701-67380016C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx0-10362.3003810901
673701-67380015hvzT5AMTLCNmt2nMkCLgJErQGPVdA9xR1388.577922370240
673701-67380014Umwmp54CDTvN8RZthNmYAsyuyLZR9Qxm5885.46354800010
673701-67380013PeVCJpLfZvb7b91Axh99FWrjbyC3sEf79685.00928469030