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
676301-676400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81452.82580415-1266.4357947579
676301-676400bc1qrs6td5emn2yek2v3u8g4jkearhscs2hvksgynhk5djfmr5evu53sththdl1066.58887382010
676301-676400bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1498.99853459010
676301-676400bc1qmnwjs6nvc6z88f0gf87qld8gratezlemhnzyn6atk0yjfs6us2sss4979a2500010
676301-676400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3556.15045479-3819.189445761618
676301-676400bc1qkhxceqv5cqe40hv7p4zl9lne2tsuqva0d3vunn582jnnltdfeytq3des4n2737.28533922-0.0502330021
676301-676400bc1qg32detjs24py20plnua9h0wd8k6wsep08ul7ch2mak022sggncjqe6rt792500010
676301-676400bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4128.08769295-2000.00388131101
676301-676400bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn632.50930539-1584.05200846176
676301-676400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361472.53986264010
676301-6764003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk2000010
676301-6764003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD80-4404.3098098702
676301-6764003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV750.57942837-2640.09765893181
676301-6764003NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk0-1500.0000109401
676301-6764003MqvwRYx88oKMYHjdaUn4hBQwuigWkF19y0-2909.8293044701
676301-6764003KhNon2ePvgmAC1bCX3xheiVvWh2LF4rq10-2939.7560155901
676301-6764003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs832.49350000-1339.389500002115
676301-6764003JenrMarky32ugefimtRgEB3xB7kkbPvy71680010
676301-6764003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1576.252430000110
676301-6764003HroDXv8hmzKRtaSfBffRgedKpru8fgy6M0-1000.0008022603
676301-6764003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61265.82325425-7085.4433427524
676301-6764003EJDM2YHoarKfwfVSZLvwh8hZVoujy2aKh0-1498.9991894201
676301-6764003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1126.2343922002
676301-67640038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672501.00000547020
676301-67640033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-300.0096525011
676301-67640033CXj5N4nCUe5Qr1Yo99UD8Sg5HoNGrKzE2940.04822199020
676301-67640032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-200.0032475011
676301-676400321hJVhyoEzKTuN7L1KjoRcdMyo4iUyJ8q2709.82882500010
676301-6764001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
676301-6764001PRB7NW8Zyx5KCdXCNouqBHFKZQDwcGnZG0-105001
676301-6764001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12011.38295760-9433.52241281697287
676301-6764001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1390.51904426-1485.518002947688
676301-6764001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3932.00084039-2943.0008403921
676301-6764001Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU0-12000.0001127601
676301-6764001FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ1621.99559290010
676301-6764001CbTKoiqrw2ErsFLhZ9wSn8AgPdfdBEq1b1600.328332400280
676301-6764001BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn3000010
676301-6764001AQjrsnfYc2ftaRa5EgFVSmnxGf2dwbiFq0-300001
676301-676400176qitpjwyEkPcnrjbTixXfRJNX6GZqCZ80-3621.9984629001
676301-67640014XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D0-3000.0004186801
676301-67640013ryqsda2KaLWvt2DyoZT1pVFPYpixW2eY23200400
676301-67640012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW1132.7787902504560
676301-67640012ELPebFvt9TbuXfYNwTn6WtByc5F2UUJk23200410