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
678301-678400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81110.62856417-1313.0245226467
678301-678400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1343.96695323-1343.9669477688
678301-678400bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx02400.45388525-274.635628151861345
678301-678400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23650.06884322-1896.39296834139220
678301-678400bc1qrtmdtqdmgyg0spuf2nlgk8w56lduuq72rp7sj30-300001
678301-678400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71702.30735123-1527.07815036910
678301-678400bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys2402.64027308-164.11915396193200
678301-678400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362686.30963978-1000.0001376211
678301-6784003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1165.99600000-1215.9950000086
678301-6784003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1089.061538780200
678301-6784003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0070180005
678301-6784003JZq4atUahhuA9rLhXLMhhTo133J9rF97j469.11604000-1000.0002430011
678301-6784003FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT2000020
678301-6784001QY5dmXxjWqdeh2d5zJ8PkFpisRDUpnsq0-1370.6630224701
678301-6784001PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp0-2629.0000054701
678301-6784001PJ6urzWJWNMrjd9orHJpirWvW87aGGYx21340.66260200010
678301-6784001Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH2671.69300547040
678301-6784001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00065088-2000.0006508911
678301-6784001NH486wuhwcavhaMJuUSp3toGSHmnB6V9V0-1000.0006086301
678301-6784001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9413.00404152-7437.52604279754277
678301-6784001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1855.72632405-1026.497526967398
678301-6784001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR6.85919582-1105.2258658612
678301-6784001FD5TmbEgYwUJB4inepaH6m7RVM4C7LRRb0-5215.2363563401
678301-6784001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL2000010
678301-6784001BEYjX6HdGKVEScse74VdMZeb5wqLWZaC0-1000.0000109401
678301-6784001A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE2694.00000547040
678301-678400189PsEya8Y6j9prMscq1w33mBCoGKdw2sk0-1144.1400382901
678301-6784001841TutaUEMU4uaMMCgByc9z2JnNUsWshF0.00469775-1000.0047032211
678301-67840017ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH0-1626.07977049017
678301-67840017VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv0-1146.0000109401
678301-67840015SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx0-3462.4685996801
678301-67840015NrQEud1wwLax6iXS8amKKSe51RdMgFbi1731.23431626030
678301-67840015JJaVsnXUzFoh8ZQ5HQXbuncVee3jGA1v4715.23635634030
678301-67840015H8vDVWZvySPnYYTd4FmRUXnMAqykKTN31731.23428342010
678301-67840014zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c1186.00001094040
678301-67840013MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo0-2631.6930054701