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
674801-674900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1831.15814049-2011.37001979810
674801-674900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22105.41226568-1997.377134901114
674801-674900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1099.99968740010
674801-674900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3443.65395928-3195.555472241415
674801-674900bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw0-150001
674801-674900bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1074.3204508002
674801-674900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg82.90148896-2961.5017338247
674801-6749003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY2655.18401435010
674801-6749003LUGy4B6E619phTQRHAePaWVPqcszqXZXk0-1000.9990698101
674801-6749003GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk0-200001
674801-6749003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1382.38718248-726.5729331612
674801-6749003AHD9d2Cgs6FNV5MWKm5WXJCWn6sGTW2iC0-1199.9995424201
674801-67490039gnS3vRcDcRrRAJxhoc1TyCwdVPF2o2xj0-2940.6151885901
674801-67490039ZrHujv7PcKpwwh6nnYNgjM7vCiu4x2MB2940.45251211010
674801-6749001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT3000-150021
674801-6749001Q7PA4p8fNrGu2ZoqjyrXjhnziJJuVqaNT0-1400.0000218801
674801-6749001PN6xKELrpU4PviAUUzfei3dUb7SHkxZUS0-1300.0000164101
674801-6749001PD8BrxCZDNYqFpyeXnx88G26WFzWb3SVd0.00000547-1300.0000109411
674801-6749001P7MTtbeL39CEh1g4tATdA1PiNdmXPw8JB0-1400.0000164101
674801-6749001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8669.21865801-11151.19534146647232
674801-6749001NCcq3iusnEtX2zeVWLxWjcqpoNoknbcLN0-1300.0000164101
674801-6749001MtHMs4fHxbTeWpZW5UYDgy6W1xEQSBy8n0-1300.0000164101
674801-6749001LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj4999010
674801-6749001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk260.99850000-1562.9985000013
674801-6749001Hr4k7kXTLR9mU4DuHCKhxfKLeMAPqLE9D0-1400.0000164101
674801-6749001HS9qPRfEH8mc85ZTFKsMsoWSgjqL9mEfr0-1400.0000218801
674801-6749001EHtnQaMNKNfePifqDCaNkwTswH6iSNnZo1749.99976044010
674801-6749001Dr1tDwaBjTGJU25JN3SkqhcXXVY2Y565N0-1400.0000164101
674801-6749001CpNFtuw2sTMuT9HffvchVUt1eo4rGj66m0-1400.0000218801
674801-6749001AV4WjLzKUjHpw5rnVz95uVRKd98umvbBD0-1300.0000164101
674801-67490018kUJzAomBY2T21gzmhmV2npYy7fCN9Lse0-1300.0000164101
674801-67490017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2717.11463337-3435.8150569844
674801-67490017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-225001
674801-67490016foN7EY6U1u4h7Ye1SmHAr6sPEYGS5voE0-1400.0000218801
674801-67490016JcbxK5AeYEnGCsMyaFcMsh2AGqgaJg9q0-1300.0000164101
674801-67490016DycippRdeovYycAfxBtiQuGNbh14HHa70-1300.0000164101
674801-67490015Ez4VGJFe3XJcEQxJW5JsSRJz43bmCPUR0-1300.0000164101
674801-67490014XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D0-4999.0003300001
674801-67490012pZmBRTya4efkLjfbT4KyhUMr399Zh18Z0-1300.0000164101
674801-67490012mALjQyQHKsZBtkEfofHemQvGgkP8eG8Q0-1300.0000164101