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
678001-678100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81374.46646485-1223.0693755476
678001-678100bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq91040.10000000-50.1000000031
678001-678100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21008.93819604-823.72614612128193
678001-678100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2663.93711581-1018.88771187412
678001-678100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71194.95239313-1097.5966754965
678001-678100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1492.99981398-280.4302561212
678001-678100bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l474416.07958962-1303.9805181944
678001-678100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00547380-202.088708542393
678001-678100bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1200020
678001-678100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4044.61697586-891.8120889046
678001-678100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv279.21315101-1000.00690914231
678001-6781003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1193.80606920-2966.18846002231
678001-6781003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb26000010
678001-6781003K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX21806.38308916010
678001-6781003JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD0-65236.7130681401
678001-6781003JenrMarky32ugefimtRgEB3xB7kkbPvy70-107201
678001-6781003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0047444702
678001-6781003HTrm65a4k4St6SvkcjXhhjzfnXpd1R1xF0-2322.5144058201
678001-6781003GoqFZRwQko49bTp8P489XVhCwk4nEFJac1819.09131452010
678001-6781003EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ35236.71287078010
678001-6781003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2950-2406.2633704711
678001-6781003BNunj8mYnKUGWsXyNjfPWoqsYdxGwwR4z0-22806.3832685101
678001-67810039i271E4t3mVoxpa2huZ9PB7zv8A3SAG6B3999.99927027010
678001-67810037wcxwBdaQmn99R6hGcKuDEGX9ZA5yz9jo0-2121.0181938801
678001-67810037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1075-57574
678001-67810035NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd50-1502016
678001-67810033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200-700.0085531012
678001-67810032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-750.0075322113
678001-6781001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
678001-6781001cF7ay2nn9rYRoUzPiEmb1VKjaCkQf8dn19200400
678001-6781001PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu0-3724.0000054701
678001-6781001NTWJbJwSwGxfArW8iGibWNH8t374uL4YZ1731.23428342010
678001-6781001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10217.70469430-7006.02671698685259
678001-6781001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2558.52755506-2833.5062061079123
678001-6781001KdS8A1HaNdwai86pVMswMQCdcL5bNNmhu19200400
678001-6781001KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW0-195001
678001-6781001HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC0-6924.9371610501
678001-6781001HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT3132.69300547030
678001-6781001FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh5193.70287763030
678001-6781001F2ugoUVgMbGrDKoCy2M6H7wQuW8QthYmE1174.93170000010
678001-6781001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1276-77594
678001-6781001BvYZzPhX6pwkXa5p8tPa8tv84pTMRXCiA19200400
678001-6781001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1000-1100.6696050113
678001-6781001Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu0-1685.0000109401
678001-6781001AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo3357.00000547030
678001-67810017rWmvtcB1qh49YvWQaKFzz8KJyKK6PrUw19200400
678001-67810017pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT342.34000000-1024.9600000011
678001-67810017UNnvd4d1wXCXxGTajTvBtcFsjW3tiXHq1196.961204070260
678001-67810015QxgYmdYEezwhjrLTsUs36Von5JXNpyau1485.00001094030
678001-67810014YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz0-12000.0001182301
678001-67810012xgEXv4isKhgBqsoYyWtanz7vCDd4XWwM0-1184.9317954701
678001-6781001157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV0-3528.6930054701