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
675901-676000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22125.75890050-1294.96306449120163
675901-676000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1606.53119986-1775.1741388278
675901-676000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1735.41626224-1503.2670594576
675901-676000bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p0-150001
675901-676000bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-5000.0002240001
675901-676000bc1q8n30wr4rwy3709jaev7q8mqaya4efm459m2njm0-1512.9407687401
675901-676000bc1q75gjv39duqggz0n6xmgqnerv7p96sz7s49fmlp1512.67978341010
675901-6760003QRc8HeJwmLjtnmawb4pGKptrh8MjH69DW2940.08041809010
675901-6760003PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY0-2655.1840143501
675901-6760003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix167-1061.50000000112
675901-6760003LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw2374010
675901-6760003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1750.0027960003
675901-6760003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3666.58645000010
675901-6760003HhcpQrse4KFYTsZcbBKJKBBeF2Hor8TCJ0-2940.2988815501
675901-6760003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1213.87631272-1228.1402682523
675901-6760001Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W310-2528.9696649501
675901-6760001Q1nNRyp1Acq1C1oMMdN3dnNJnz643E4Be1331.23977565030
675901-6760001PUAt2v8gj1eaKnv2avpK2MCxLj7xMuTcp0-1536.7966084701
675901-6760001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8470.79884903-6437.19686373576249
675901-6760001LJ42vnbFjMUe5wAq8WdRUPaURqLEvtFXa23200400
675901-6760001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5232.84930088-4793.891335215696
675901-6760001Kc2kcfS4DpaLA8YHooNYhYUGt7BNznyg923200400
675901-6760001KMWovpjcEHoraXoERmELgYtNuXeLUpyPH2295.876708390410
675901-6760001HPC4WyWVDGkTd3d23AtetMazDtbAqSz9b0-1134.6254827601
675901-6760001HK9MwspWA5qkcmet7StLLycUJZzpTEcRo0-1348.1901804901
675901-6760001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1182.43852122010
675901-6760001EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp0-12000.0001238601
675901-6760001DeS3qk6kL3xeB9ensSnGFcpnPH9QpnqB71034.62548276030
675901-6760001Cz1rxpgKTWfJe3YTGf4j7THgcxy1Uz2mJ23200400
675901-6760001BEg5WqBu7pTHxC8NvMW7D9HAY8Ntt1Zo11535.71647922010
675901-67600019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW0-1199.9994568401
675901-67600017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1300010
675901-67600017LuQUKmqgoK2js1TD3EUe1zwMYyrC2pMB23200400
675901-67600016FFiNjoT8UUxsCJkJKQwr2UUPhAxo1yCm1028.96796185010