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
676401-676500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81093.89833356-1280.2883429645
676401-676500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1928.63128223-1662.3181600276
676401-676500bc1qw06f8mvtcwxaw3tkavy3m0upkxrxdvtn6v7lntxs77c2sz9at30s7dfuuj2677.91820812010
676401-676500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21149.31667850-2216.41395183116180
676401-676500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1493.65035171-1493.6503462477
676401-676500bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1253.81126157-75.52591829136
676401-676500bc1q3aqtadfauh2nw302s73ulrge8v3prsd3j3dt7xdvzq484y4ws6fsnr7kae2682.36709548010
676401-676500bc1q2kpfducgpqme3qmm67rlurcq0qjvjrgddqh2nu0-1512.6742139801
676401-676500bc1q0rkm98smt68sghy570608rjdllcg584szhrf5e1512.67312017020
676401-6765003LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf1150.00000547-115021
676401-6765003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-1173.7281587901
676401-6765003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
676401-6765003JenrMarky32ugefimtRgEB3xB7kkbPvy70-168001
676401-6765003G4FVsvhjMwb3Zs79iiEmFYDBGaNbKXtZp1999.99961201010
676401-6765003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-5345.8441503104
676401-6765003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1491.18645085-98.0005810031
676401-67650038hzD4WWk7RQwcqn7WcWfTq2nNJRzmo2r90-2999.9997594001
676401-6765001iyk2BE1TA6UBcBfLenn14o8sxsMGmRUD1950.564035130360
676401-6765001Q4uEkw2sMYBPERLaQib6cXbM9NNqWfV7K0-1430.4489392301
676401-6765001PjLFfntVbaE968PFiymnrsLyn62mVfEwa0-1200.0000218801
676401-6765001PRq8JbuAPELYLLyyJxMgPLCSwoxDC3KfT0-1000.0000054701
676401-6765001PQbXSmEo5CtifFhnoz9m1SzJHdk9remdF3300030
676401-6765001P2WojEaPksRu8Te5JRosxivquKejFcAUG0-1200.0998218801
676401-6765001NrW2k5qvsUJkth1EEHAgLwCtgBpMUHfda0-1000.0000109401
676401-6765001NhV8KBhgZLEX398XWoywQ4DhwYUjsuJkb0-1150.0100607001
676401-6765001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6571.53303605-5755.06249332581195
676401-6765001MpXnv1U2gviN26wj8aWb6YSzu3hngjUZH0-1008.0100601701
676401-6765001MhbGFZmwfKMPqbHHXkjBZXoP3CWu7ySLM0-1200.0000218801
676401-6765001MdwWnC1kEYc8MH4pkL6fZmtL9L1Tr3GzX0-1200.0000218801
676401-6765001MYXbqVHzMJXt2qvs1qyAQCB7VwxhDZ18M0-1200.0000218801
676401-6765001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1500.00000547-98921
676401-6765001KQfhqBYja33ZoCkzdMgr3BB6Vb9kVL8dz0-1200.0000218801
676401-6765001KFosrxQnpD8u6HMyp58giQz75KKDRYpa10-1200.0000218801
676401-6765001HEmhw4bGAM6y7HvwCf5ZNinkx3FPFdbKz0.00339065-1000.0033961211
676401-6765001EHgn1NMyTxwkXzbF3TYoyx8RfRvoQZPFU0.00426755-1000.0042730211
676401-6765001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh1500.00000547020
676401-6765001A2P2PqZdP7eZmbE14TMZS8ZpFJUCtn8gs0-1000.0000109401
676401-67650019DSMtNvegCyd7SQFc874NDkiDFaBdkqCS1718.88664362060
676401-67650017X6wi9EmWd8p4rMUSQPWSd7EEQ7HQkNu60-1000.0000109401
676401-67650017VLTmjuXs5XyU1TWZD148na8WTyBjS3YW0-1200.0253218801
676401-67650016ZG56CTH1v2p42bcZ4vzg2DECZfp3kKNi23200410
676401-67650016Kd84yuk51cWGbRJ66xpUi1bcXpKcZ7vF0-1200.0000218801
676401-67650015ZGrPwe4EUbrfh8bjdFbE4S2bJrWQz36e0-1200.0000218801
676401-676500156bGsFwcaaPjqTfLHMTQHd46MVvu2j8o80-1200.0000218801
676401-67650013dAxZq2hvPhfv7sDWTJkxX7rUtPdEoTBQ0-3454.7250565101
676401-67650013NpVFmZq5tvcVnU5r2RsMuWwf2Zt8qJ2S0-1200.0299218801
676401-67650013BxQhE2tv9W7hR44CWBAiBQTJFykFFgGH0-1200.0000218801
676401-6765001341ohfqGu6ddGp2zvu2gMXSkJM2mZWd1f0-1200.0000218801
676401-67650012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW1190.7038630603330