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
674001-674100bc1qzrmhj3aucn5cmmnqsjz53ev5cunstajxedavw91528.64114129010
674001-674100bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr1349.99936035010
674001-674100bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j0-1237.5426967602
674001-674100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21203.40455545-1479.882611624618
674001-674100bc1qn8sd3naql3kmrv88ep044cf7upwyjwcp8gwpd70-1536.0475641101
674001-674100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1658.18530786-1062.411091832037
674001-674100bc1q6dtqpre4w35vp0qtcgcp82klqgrdhf3nk66xh71179.99975100010
674001-674100bc1q4z0yzljehtcflh3ecx94sstgj5js07egdp06r80-1379.9998630001
674001-6741003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1400.99450000-1460.99350000119
674001-6741003JRbvafLGC1rEXy1eLeo4yJb9cFFM6Qo3a1070.13681688-0.0021373411
674001-6741003HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs42000-100021
674001-6741003H44PR8AynET8VakXtRUYU4hekNNqpFQvu1045.69819459-1059.29237432319
674001-6741003FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca2874.05473321040
674001-6741003Bw6muDum6be5x3hfatrw8LhNa9TUTckud0-1070.1389542201
674001-67410036BZFtJdSP6NMNjUzj816SHgRhvRJ25RbU0-300001
674001-6741001QFVXgj5sVGv5Pjyqz5gcHtU4NPZYTeC2N0-2222.3175202601
674001-6741001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10206.17255156-10096.13550754630270
674001-6741001L2PU89AFMiR8FZ1JWyw9jqPGLZMAALpRj0-1300.0000109401
674001-6741001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1097.93647481-1125.011055286569
674001-6741001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk698.29797026-2702.2979702664
674001-6741001K8Uk7TyNMAC1Zp9jtQyvhK78FY2tw18Wy0-1300.0000109401
674001-6741001HjDF6FKnGFS4hroaETJ377nq88ayoEGXx8684.57712648020
674001-6741001Gbx9SdfhkRHoorKEe3uE9myrtKvVV7zwy0-2500.1167285802
674001-6741001GUu8bkdMhiNhPK1inmx8kEdcfW6wnj5o0-1400.0000164101
674001-6741001FZ5N9eBaRpmphxPK9JnLWnLPnczuRbKpA0.00000547-1300.0000164111
674001-6741001FV7HxFx6UySRwmEL9oD1nBZeEVpGvr3Ws0-1006.1760254301
674001-6741001ErusWY9QNM2g7F9aXY8X7VQqcHquiBF8L0-1400.0000164101
674001-6741001E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo3487.56847729050
674001-6741001DsWLEnjJbwDKRafzVHatp71f7D4RW8t4w0-1155.8243684301
674001-6741001DPU2HXNyHKNjbyeFB28SJ1qC9zGysZpHx1155.77733386010
674001-6741001D6eF1gs3dK2nnthiWJRzh2KVHnsYy5LQt0-1400.0000164101
674001-6741001D2UyiEEwkXJburWxyigSLu74EN11Ryf7j0-9684.5771264801
674001-6741001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh0-2000.0000054701
674001-6741001BrUJZBojQB4KFuDbb2XU5LfLAcxd1HLaW0-1400.0000164101
674001-6741001BoHTYLm8myeCfvkFZYZVcX5WjHTfY6Nae5000.00094496010
674001-6741001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ62500010
674001-67410019xemnh7RMMPJsB4pEy2XEYRpTpqfN68j1006.17590427010
674001-67410019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1204.99943991-779.9994702432
674001-67410019Gy4Ez7URZ2erNbjyw8i2FyMGJx376WoY0-4012.6424688701
674001-674100195Ds9TfZQNVvGYGJS65PVGSj27GDMbKT42222.02975450010
674001-67410017na83aXEao3jfXJXEN4uuvchgAjg1Mw1S0-5000.0015443001
674001-67410017FFJSmAsaDjHT1pTXuUQu6eycVzqqZW6a0-1400.0000164101
674001-67410016MAkU93T2vGrq7NMRUSPr3bvntghT9BBn0.00000547-1292.4636006211
674001-67410015xBP3VMjeddSJgE79DsUsp3hT3rTk2NeM0.00000547-1300.0000164111
674001-67410015vuBXZ7Qx6L4MaaLgp2wUM1pLPCZ2rNaZ0-1400.0000164101
674001-67410015RqcTN8BqjrPcK1bfxKZGXuD2bQqwHSoM0-1400.0000164101
674001-67410012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82000010