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
679101-679200bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm0-3000.0009611301
679101-679200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81485.43606651-1613.021967481112
679101-679200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1095.69112772-1028.1203406588
679101-679200bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1322020
679101-679200bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1000.0009843602
679101-679200bc1qmn4ahq2jlekz9vmu2vjcavuwnzs8a2ysgztsy32000010
679101-679200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn149.46416335-2149.2177955889
679101-679200bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny0-128501
679101-679200bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq1637.99894574010
679101-679200bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471002.99956319-1428.8730462015
679101-679200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2002.9998060302
679101-679200bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1090010
679101-679200bc1q5ghfevy8guq6ckkyqndusejpycmfz9vgethyt30-1493.8412797201
679101-679200bc1q0nn4pgq33c3nf69aj5edyup8cyat5ujhepfu7s1493.72409682010
679101-6792003Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk0-1381.9388865901
679101-6792003QeTZodTaQVtRAEzLpArfoMjnGfvKvKD9L1944.88286579010
679101-6792003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV923.07004146-2417.81703691221
679101-6792003MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu0-1442.3262719301
679101-6792003Mcn1xg63zYTofBZzFgKkTUBxGkQCxngy60-1960.8931767501
679101-679200383aDRQGCDLvMtZEB4bMTPp6ENJoyRaEHj0-1149.9034372401
679101-67920035RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu31282.23485879010
679101-67920033p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH2999.99969144-1850.0007154011
679101-67920033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600-600.0059796013
679101-67920032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600-550.0068728012
679101-6792001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
679101-6792001bUKcn4xeXwhvtjXnK7LFFDtx73bPoUC40-1258.7738556501
679101-6792001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15645.01097806-12068.67065070871345
679101-6792001MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh1850-1774.0254250214
679101-6792001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1219.99323600-1300.9932360082
679101-6792001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1188.51706835-781.3643750997114
679101-6792001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk230.68500000-2281.9995000036
679101-6792001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG1118.12555107011450
679101-6792001FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw1060.76420000-1030.7642000043
679101-6792001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2237.50000000-1323.50000000224
679101-6792001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u0-1000.0022378501
679101-6792001EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD71934.99420000030
679101-6792001DQSXgPPN4t1P4qrgAGDHRLgBAFNukpFtS0-1246.3563537501
679101-6792001BaeUW2FuJDDYvFgngdWkF2ztq6xmQ3kgu1250.66171400010
679101-67920018Xp6P86hogk6UaDuEwCHSjZzd4JXMcaE30-1234.2222622501
679101-67920017gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi3000-3000.0000054711
679101-67920017YbU7Jb6R6m2krdSjCGwffupoiSsxXA5H2400.40251759030
679101-67920016eqaEGhLKPnRLGwdMXj6nyCW5h7VaMEjS0-1250.0000328201
679101-67920015joDEFwyuphk5PLYyMhY1Gp8DxarXirXS0-1280.6621040001
679101-67920014ZTD3RRqMt7bUMBqz4Si9Q7nNndduehrw0-3000.4025175901
679101-67920014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R235.35045125-1079.7151571211
679101-67920013L2JtckKzyqewVi4Lh5KrGo4jJAnqPi3Y0-1737.9991290001