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
674701-674800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1723.38514140-1543.1732621088
674701-674800bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1765010
674701-674800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2396.74729460-1115.57138599112185
674701-674800bc1qu77m9k82wjnr924dfn72qal79kur86e04ftvvn1528.63770767010
674701-674800bc1qpr0acnztyl978xn8nsac03nyjqxqy838jemy350-1528.6388737402
674701-674800bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1179.30774515-1265.0009680921
674701-674800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3623.04485287-50.5010078885
674701-674800bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw1500010
674701-674800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1691.36689719-1858.62334808910
674701-674800bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472341.79078199-1748.87161518125
674701-674800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg11883.05657253-2935.2347592363
674701-6748003LUGy4B6E619phTQRHAePaWVPqcszqXZXk1000.99906981010
674701-6748003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1167.49450000-1937.290000003023
674701-6748003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1000.0004140001
674701-6748003GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk2000020
674701-6748003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62222.23142776-3360.8995468121
674701-6748003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1219.34342952-704.1132271833
674701-67480039SuSq5eGaTxCCoGNM7598EGrpWGvA8ddQ0-1200.9992318001
674701-67480039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000010
674701-67480038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2130010
674701-67480037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E934.99800000-1034.9975000089
674701-67480034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX0-1632.8000000009
674701-67480033Yr4CayAWu8tQiaxWXmRArGjxATvbhNwX1493.14192541-1493.1419076121
674701-67480032v72joNkHrhUmWWw2bUPiwzaQFBKMxtZK1200010
674701-674800328HpAsqAor68rinMNtCjeXjkLcEWqQ9MH1000.09747562010
674701-67480031ijz7AxQ3C1NoLvmuAkMenKGCDmfTVQ5J0-199901
674701-6748001YcLAhuDowT5u5bNEoa1GjF897AioPCcP946-3452.3184772921
674701-6748001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10463.74781037-10687.37653755626272
674701-6748001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1413.80439742-1170.1132810352100
674701-6748001JhzC98MK75j1yGPmRgDHRRXUknVeUKANu0-1000.1004986301
674701-6748001GhTdXLBbcCrpGvArpnJk23btoY9bbpbdQ3087.31847729030
674701-6748001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw504.46699637-9661.7196826226
674701-6748001ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB1633.72061752030
674701-6748001A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ60-250001
674701-67480015XqnRc4N3VLY7pxti4fUapG828dai1UM40.01813760-1493.1600452111
674701-67480014v1cfncWHQEqY5KL3wGmy35CmsKoRU9pU0-1696.2734610201
674701-67480014XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D0-2000.0006500001
674701-67480013yhYcvXfcv2CtooRTokDm8vh897KUigtV4383.32581078030
674701-67480013Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV0-4633.3258107801
674701-67480012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-375002