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
674201-674300bc1qyecsljk9dw46p9hrx7vkne77mqh466jar7yu2k0-1465.6510619301
674201-674300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81474.99297862-1611.849662491011
674201-674300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01468.50822526-277.646050292091187
674201-674300bc1quqr88parrtf7w6j9e3eec4k7sdyaylsnfxjsf51009.99962200010
674201-674300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1541.00141522-1271.42448432109
674201-674300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1458.08793952-219.55499886186204
674201-674300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2527.06913966033
674201-674300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-198.459107782415
674201-674300bc1q6dtqpre4w35vp0qtcgcp82klqgrdhf3nk66xh70-1179.9997510001
674201-674300bc1q4tc2zuewt58m6ztzw84rpawu7qd5rsgtxys7meaeycy8tm9n659slw7j821575.81053942-787.9052697111
674201-674300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1463.0614763504
674201-6743003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV649.85409470-1112.80508557151
674201-6743003MqvwRYx88oKMYHjdaUn4hBQwuigWkF19y2909.82929900010
674201-6743003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1200.0012950001
674201-6743003HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs43900.00000547-290131
674201-6743003HbcG2XQnrcvhHgqcB5xbqY6aqDNxzPyvD0-2999.9994488401
674201-6743003FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw1200-60042
674201-6743003Eu5NXC7YNsWJQPiHsMD3722oTnVP8V8tt1700.99938544010
674201-67430038rVY3vZa5GLq33YWtg26ojALM1WDtSrde0-3109.8299124701
674201-6743001vf19ewqxCq1wbm74zvvH1wmsqpj4A7r90.00000547-1457.6499114211
674201-6743001PsgRb6rn3oJSnM93PRs6z2yLx51paiYFB0.00000547-1447.8120135411
674201-6743001Nj5uKRdA5t3sSYgZY549ERtvbZA9ZANXy0-1413.0471224901
674201-6743001NadLD1qU6cGCL4twHqsEkmwXiRm4UNBXH0-1467.7216147801
674201-6743001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7399.85988602-7080.95000977544235
674201-6743001MYzs6AijsZdSTLKRVn7fUi2M1CymCeTG10-1082.5426626701
674201-6743001LtfmtJyxEx5paSkkf5Tt9rXHk5x7tnVXf0-1400.0000164101
674201-6743001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1519.99968304-1531.2002821842116
674201-6743001KZ3zpSW8oYTH7uHaerVv6J8ucSjvWXzmE0-1400.0000164101
674201-6743001JwPN2ogrWnsFt1MMHCSmaHBeKo1HX9Ywg2000020
674201-6743001GJAWEgVrfekQyLuD8GKdZQb4yqnTjLchr0-1400.0000164101
674201-6743001FWp78HvT5bQuvuqhRy3VJjoZ2JwNtYCt22684.57712648020
674201-6743001Eznd5sxetSXr7b2AY6tj9BRBsquaF2qkj3452.56847729030
674201-6743001EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP2000010
674201-6743001E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo0-3487.5684772901
674201-6743001BHZRQkhMDxUW5fLCbdbDuQeFVPurdyrby0-1330.0000382901
674201-6743001B5hEcbijrqgu83nd6u6yLW1eGcDw9kiHQ0-1350.0014071301
674201-6743001B5J7ym9TDc5iV8qEvX3Xc2Sh1MRn2YqRa0-1398.2399684501
674201-6743001ASktohyPHp1YmxNWsX8Akk2JStmuiAT3K0.00000547-1431.7740326011
674201-6743001ALJNQLTWgtyDhUkT7ctqpTVgHsh8i9MyC1081.67260165010
674201-67430019x6GJeBPzttjvgQTGerR7JtbCBvLUSf730.00000547-1400.0000547011
674201-67430019mXWshCyVYyVXWgvtq4uBACKtLvNqC1Ba0-1481.5878832501
674201-67430019WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY1069.997937990100
674201-67430018YbB28LMpdmHRHtknYVgj5NiwgQyPZ8yr0-1470.5312794901
674201-67430018KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx0-4684.5771264801
674201-67430017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1580-10021
674201-67430016yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M0-400001
674201-67430016PJmwyGrDbh2wBqL87VjQqbUnLTGbQpoc0-1395.7760177701
674201-67430013sR859UHjYqrBcYqpJsDW8LGUW69bn8PH0.00000547-1434.0161702211
674201-67430013eEjotuvvPwgztfCmZQqExk6rGbYQ9ypi0.00000547-1442.6577816411
674201-67430013VpYd6LZVfgiEev1cSVuimK2FpsCMC5bH0-1000.0000164101
674201-67430013LSeghBwiiBpLPTFhipciQkW2ihwLd5XA0-1400.0000164101
674201-67430012z7bESXN1cwVfU3q5VbyDgRzcoy5FQ9Qb0-1400.0000492301
674201-67430012Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA2000010