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
673801-673900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81653.69253809-1837.52668653811
673801-673900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2874.28139760-2654.376204661213
673801-673900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1704.19795982-1707.0434137579
673801-673900bc1qtm4ujc5avkxvyg5tvwxh9mkdqug43pkg9qq0p50-1541.6452591201
673801-673900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1025010
673801-673900bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt41920.56840406-382.91279929122
673801-673900bc1q837dmgdlfr9tccx4jutq9lmulje5wtv47d2hr01541.64411896010
673801-673900bc1q65k4d85n2aqal88pdgr6e6f7fvp405pcl7ujye2a69n2ccner3js0ea55x0-3000.0113771302
673801-673900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1002.95290902-119.8308515643
673801-6739003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1047.99500000-564.99850000103
673801-6739003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-150001
673801-6739003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1025.39100000-1288.189500003516
673801-6739003HroDXv8hmzKRtaSfBffRgedKpru8fgy6M0-1000.0002431201
673801-6739003HEP66SjwFQdCyFgZwd9jqZLqyh1oLLhoK0-2998.9995249901
673801-6739003EJDM2YHoarKfwfVSZLvwh8hZVoujy2aKh1498.99918395010
673801-6739003Cr3vD9bq8m77tbSrbnboTEQMDMUL9Zy9y0-2940.8930385501
673801-6739003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ787.21639888-1473.4680780513
673801-67390036xeq7icu9pK4etBWoqBrGfgP8F6EtfsBQ0-1624.9969177301
673801-67390036KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn1999.99840000040
673801-67390031q4kTkmnhrqKo3LxPZvHuDe9PKJG2taMx2940.85846140010
673801-6739001P1PLSoXVizuwhzrRBacVs5k7kPW5KybwA1907.00033189010
673801-6739001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12502.99944289-9106.63893828791283
673801-6739001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g436.89707702-1075.1741866072112
673801-6739001KZCFqV39LFkAKwmagwy4M73Nbs1rBeR5W0.00178908-6658.6424688711
673801-6739001JWfMCX2BL1n95cmuEnjfQyjRAqQXqPDCo0-5525.8604008801
673801-6739001HRKFBvTd9DKMCcEBd1v1J5KoVAzKVjhUW0.00100746-2456.1383026411
673801-6739001GR9xUhTMhngtvSSTdDy36Xej2ADQCJUHB0-1696.2744610201
673801-6739001DXUs8YvJwz3JJVCtgpZt8rXSoeECupEex2879.16759338030
673801-6739001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon3000-10.2800000011
673801-6739001CfBY4AfNpbzG9qrQ4A4AcnQRdpWVUBnDS1537.01034800010
673801-6739001BrERuxLyvof2vSfdj5La7vCCsuYwmcMyy0-245601
673801-6739001ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n3300.01005182-600.0009691232
673801-6739001A7GrCHFebY7SxG1VBwQqJsH5sat7fjhxU2441.45320000-2441.4545406411
673801-67390019S4Q2qEiTMZG9CkV23CNXZnoE7qcSRNGD1000-1000.0006897313
673801-67390018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1159.74030491-1502.5466387084
673801-673900183be19Ca93diSvVAjv9KndKKbZMN1P9Xk0-2979.2684725801
673801-67390016NafkfWFbQYvGShzKuvC59nG5cE6RFUN0.00000547-1866.1601696211
673801-67390014v1cfncWHQEqY5KL3wGmy35CmsKoRU9pU1696.27140863020
673801-67390014Umwmp54CDTvN8RZthNmYAsyuyLZR9Qxm0-5885.4648886401
673801-673900149Gd7sQNascXVwpcyFfTk99XeDVicJBZ21707.45353189010
673801-67390013JMfTJCnbXYRG7gwR7vmxWkbCVR4oqXsy5485.85600043020
673801-67390012voeYzkXF1eWUGGufShX9E1ntF9kBBwjq4952.64119916020