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
674301-674400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81379.51280923-1092.9127680566
674301-674400bc1qxpcjrr6qmq5z44d440a3y75uqy5v5a6jrfshsh0-1528.6400011301
674301-674400bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1219010
674301-674400bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la999.99978355-1026.1361733216
674301-674400bc1quqr88parrtf7w6j9e3eec4k7sdyaylsnfxjsf50-1009.9996220001
674301-674400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21044.59472243-336.74019786142161
674301-674400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1064.18112874-1333.7580596456
674301-674400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21335.86078526-1183.604225161217
674301-674400bc1qpr0acnztyl978xn8nsac03nyjqxqy838jemy351528.63886827010
674301-674400bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt41670.22482269-1905.1722623871
674301-674400bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr1500040
674301-6744003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-1035.6150081801
674301-6744003KugMowBQYVyAh4rENPiXzgYpLRdWWzvyv4909.32686623010
674301-6744003KjezC5QHCUTemvD3uq1LqC19S4jTzqM7W1840.47959892010
674301-6744003JsEzPTitDaA72xMy3UGuwCk5o6ayM35jd0-500001
674301-6744003HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs42100010
674301-6744003EFF9gGWzUgyb58d2MQxZcLUa1jpk2vEbH0-2055.6529761101
674301-6744003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1078.51806067-665.1042850011
674301-67440034LvQ9A2Q2CbSFynz8mvRRAAHc5jka4goV2899.99965955010
674301-6744001dcWUPdoGYh8izDxZtu51o9ia8H4pAhNe1045.02912049010
674301-6744001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-140001
674301-6744001Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W312528.96965948080
674301-6744001PeBQscjEArB1DfeoPCSGLNySScU1RGTJz3452.31847729030
674301-6744001PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo0-3411.5000437601
674301-6744001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6436.18574134-6123.48888873516217
674301-6744001JwPN2ogrWnsFt1MMHCSmaHBeKo1HX9Ywg0-200001
674301-6744001JYxpn49ydHnzBrXjKoenjJVC11sjq3suN3361.50004376030
674301-6744001FvJ7krkFnUaXkdQ3RLFQvhYvP3HTphKyR1684.57712648020
674301-6744001Fbq4r5fUju1vcKcnKaBwzZRp5ATZXn8pz0-1045.1664027701
674301-6744001FWp78HvT5bQuvuqhRy3VJjoZ2JwNtYCt20.00000547-2684.5771264811
674301-6744001Eznd5sxetSXr7b2AY6tj9BRBsquaF2qkj0-3452.5684772901
674301-6744001EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP0-200001
674301-6744001DwajJWEtWg3KHBepyUFMB4WjudYcoe5421000.00002188020
674301-6744001Dm7rcgrtx9tgrEBowPzXQxeLeJExfUHuW0-2349.9999871701
674301-6744001BcUN8JdN8jjU8nKNQT2p8Gp4jXcbLFMGq0-2000.0000218801
674301-67440019WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY0-1069.9979379901
674301-67440017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-158002
674301-67440014ro4Wvz4fFwJx4D1Rq1Hsvt2VPPeioYRY0-1014.8840597501
674301-67440014kUsXYL247GLTDHbvhRuxhffUDAvYtCMv0-1733.2105039701
674301-67440012b8uMbSzu3fMSxKdTRskQQzgg7LKr9kDT1014.69775423010
674301-67440012Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA0-200001