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
678901-679000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81279.18877952-1480.5877333689
678901-679000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0940.89077513-1027.950888623791051
678901-679000bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1170010
678901-679000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23264.56688706-2113.51844211141189
678901-679000bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1699.99989176020
678901-679000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22875.23972692-2657.309835551622
678901-679000bc1qnd748rw0vztqllrttptj4dghm0cq3snctl8l350-1499.3822813401
678901-679000bc1qjm958lrmwlx4jqk445rnj4k0zhctg89ghpg284ufles24fh5guyqp33dpq1299.60955896010
678901-679000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1539.55822857-1396.7575098099
678901-679000bc1qdxsg7cfsqrg8sq3cs8ptsafqs6drtyuxswrqga5000010
678901-679000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47979.94840082-1870.0005679152
678901-679000bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1870020
678901-679000bc1q5ghfevy8guq6ckkyqndusejpycmfz9vgethyt31493.84127972010
678901-679000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2906.48291108-1998.3429247289
678901-679000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1388.18904688-1008.9304227844
678901-6790003PtCV3tfagKj1Auy1q13dmuwV4QMN6g4T21732.04718278010
678901-6790003PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW0-1412.5034884001
678901-6790003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0009320001
678901-6790003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1412.50000000010
678901-67900039A3Fth1YoBNt6FcKnuuRPgQA25Pmc78tL0-1299.6097954701
678901-67900037Bxb4pwSVHu9toytpV2LDF7cAwC1HuDcB0-1792.0473161101
678901-679000368z3rq7uhfQ2NQQugLkgYWDLe3cq3V7sT0-1315.7618127501
678901-67900034e6tBTrhi16YCiYqXPkwSbfjRN14AvnEn1280.36657203010
678901-6790001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
678901-6790001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281671.62671988-2210.2758360225
678901-6790001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7689.03430951-8441.08417870707276
678901-6790001N1sd46s9YpnAzrNimaHyzRMRMEDKogaaF0-2720.0075829001
678901-6790001Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL70-700001
678901-6790001MVqLNmCj5LDWTey46Sh2s1wmwB1cbSRGU0-1190.0000328201
678901-6790001HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp0-1176.1946133201
678901-6790001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
678901-6790001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1910.74000000-563.94000000114
678901-6790001DY1iwNpopMo14atvxtSkoNWunz8eUbvCA0-1155.3801148801
678901-6790001AgXE7UAbYHjGqg8xuHHD9XJDxYCzRvJv52716.01187493030
678901-67900019T3u2811SXASzQw6B2UQJoUcpouEetZDL0-1310.6623130001
678901-67900018v1iRuccfyUYz1VPNhZPguAg6Mt2KoPoJ1155.37962035040
678901-67900018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2487.19747159-1893.0697009765
678901-67900015joDEFwyuphk5PLYyMhY1Gp8DxarXirXS1280.66210400010
678901-67900012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500-250011