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
674901-675000bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1265010
674901-675000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23057.22415542-998.29278835718
674901-675000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1351.46473812-1155.2971455466
674901-675000bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p1939.70461517-100011
674901-675000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1848.78320132-2096.88168836810
674901-675000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471271.85004277-950.0002977421
674901-675000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg397.32387613-8575.8699473937
674901-6750003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV448.66531644-1960.96325184121
674901-6750003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-1034.2908126701
674901-6750003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1939.7050641701
674901-6750003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1963.46177152-1960.9619324821
674901-6750003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1208.5941095002
674901-6750001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
674901-6750001pg5sWujgferHHbkvhzW3V915LNdQfD8Z0-1300.0000164101
674901-6750001R2RYYtieR3JSaBCbPht8RMvwhQnHnunC0-1400.0000273501
674901-6750001QGgKwN84stahsgqRHUhyPaSh9fE1ckL5h0-1493.5467293501
674901-6750001PukHjNttDz7sC5dVKcE9p9wWio5fDYRyq0-1300.0000164101
674901-6750001PU6kduSjhfRXpjkpQQcwyDFSn3f8C4hHe0-1450.0000382901
674901-6750001NYhJXTYJ4aQqZA838icqhf7XAToKsdcMT0-1479.5688301601
674901-6750001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8106.67084572-6039.58641299608237
674901-6750001NCFf9Aqettse1xRwziCnjUW8fsAFx6LDW0-2839.5000437601
674901-6750001NC6cH2VvqjBD3ZSpzqqdkrYB8qYfRbyer0-1386.8150357201
674901-6750001N7dApV7RZPNNYBqKBkF51jBjwFwnLc9ca0-1440.0000328201
674901-6750001Mh89ZQFwaYX19R8j5vpwLF5vXJ6JFhKeT0-1400.0000328201
674901-6750001LowUzqMt9evcSh5LxHd4zewxYrhaE3qNC0-1400.0000164101
674901-6750001HtnmHYwQMpgEkZ3MYUuM4rs7NpThafPdQ0-1400.0000164101
674901-6750001HYSGxqK85TpwYxfYwGEYN6bCRJEgA8fAX0-1460.0000328201
674901-6750001H1NMpznUkNY9L6JpVDiSXYGzaBo7qdmDN0-1450.0000382901
674901-6750001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1295.45743901-848.6216681211
674901-6750001F7eybDs7mdczKgjjb1M9KZPcRQwgKtsV60-1400.0000547001
674901-6750001EcX89yGGGDQ5mXLFSf4UQC7fuUQytKths0-1400.0000273501
674901-6750001EW7f9yiS5us2x2Jn5QeQeiz1vCtUaN3q30-1300.0000164101
674901-6750001E3HvPGbSsdYNDjVPD6Qqh4kE2oWPqgbQG0-150001
674901-6750001DyfA66YgTRA55Rq8n159GeZp3Zes9NjXs0-1400.0000164101
674901-6750001DJW1hD95NyGvJFT1stBYuU8ruLuNXF6980-1400.0000328201
674901-6750001D54MfkdeivAEWXineuivpMRZ5XFTC8r3g0-1142.8681895801
674901-6750001BXB3vXrXEnRrZBJNn2muB5KNUpt7eZWbK0-1300.0000164101
674901-6750001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw5400-40032
674901-6750001BBwDKFnRuhM54udiWgWYVcvSwYVoM7EaQ0-1405.2093082801
674901-6750001AohooymJBAjkPTfyMu3cx6DKtLqfgCGnh0-1420.0000273501
674901-67500019k3iC7mVhKaTXY85DMxpiyQ9HRP2NCWvp2689.50000000030
674901-67500019L3x6Z5sqsT6ZkyfP44uXoSdruSrUgqD80-1400.0000273501
674901-67500019Ge94RSgG6wgAnP5JrFbRzavseuMmd8610-1400.0000164101
674901-67500019Fm2emAN26irWa3eCDGcj1uvRFBb3FgBk0-1300.0000164101
674901-67500018kUfpeP7hxxvHkbm6SzFNEGEaNGbu7yMu0-1470.0000273501
674901-67500016BNPSPUbTrYCDDGnnNnpewza8VAwu7PCp0-1300.0000164101
674901-675000157k9TDGVnfTr1WkcaYvAjzKKHfkt9nvQ80-1300.0000164101
674901-67500014Ld6xFfZWYD2xnRGzMMxVSwzZHVdT6Vgb1142.65578962010
674901-67500013x8J9GaFf84rb4YuCW64q6BZ6ijTRpSUd0-1400.0000328201
674901-67500013p1cF7V8AJAdXfZqCkpuEUGBeM3vXj1xY0-1450.0000382901
674901-67500013nCZx12K5Rrq21WVjzewZAhueH2SezK5z0-1400.0000164101
674901-67500012bgRyyXR6HdzNiMx76uDr1i8PmJC7EuMz0-1440.0000328201
674901-67500012Hc3Vdz77xtk8FKQiwg83CmikAmq6qApC0-1400.0000164101