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
679501-679600bc1qx0ge7d2rqwexqxn7fqv6nascfljjqgmcycezcl1432.89502161010
679501-679600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2785.23484136-1598.07838530185292
679501-679600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv223.50562682-1447.06241034212
679501-679600bc1qqntxk6r9vncftl04rq4d637etpdafxd4d65zn81999.74530531010
679501-679600bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1000.0010687301
679501-679600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf918.81603729-1019.070656901212
679501-679600bc1qf6569fktwwchsvxdyfdfhvx46mxtvqvpvk7hdckj23hts83amzyqj94jzc1461.06943074010
679501-679600bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471399.99915364-2065.0011020322
679501-679600bc1q80tfy77y7t85x9fu6vnskq2t48mknhf8s970mc1493.07385884010
679501-679600bc1q0nn4pgq33c3nf69aj5edyup8cyat5ujhepfu7s0-1493.7240968201
679501-6796003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42200.23314376-2160.9969432671
679501-6796003PtCV3tfagKj1Auy1q13dmuwV4QMN6g4T20-1732.0471827801
679501-6796003NLwWPhN6PJJegZRjU8c2H7dSexYxJcGBx0-2999.9787596801
679501-6796003MPFcELzshuxChFm6yYG81B9xLpX4iojFQ1194.24988726010
679501-6796003Lf42guF3vuQAw9aM3JXZGKunBJ99gEhS81600010
679501-6796003K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX0-21806.3830891601
679501-6796003JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM0-225001
679501-6796003H3di9WpUp8cFGpnEVrYSGTQteecjhAqDR2299.97676968010
679501-6796003Go9rkgYQ3oLXfbbiDFENXmWZXQDaMjvtx3000010
679501-6796003BXovHuj3yvXgxQWJfuFWNzwnsasD4M6dk0-1216.0941934201
679501-679600371SbkDHpTvRuYTwayWsBNsXK93Tj4sDAd3000010
679501-67960036zuRJaw3ZGmgedes1iWCq5ETRNRCpD5iQ1692.04692049010
679501-67960035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-410102
679501-67960033vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f1050010
679501-67960031zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV21206.38282687010
679501-6796001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1310-127034
679501-6796001QKJGd5Gu44WzwZCMGgDYDip28QvA199kd0-3277.6930054701
679501-6796001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10742.04418404-11421.16887206882518
679501-6796001M8KmphYvnM4gEASwrg15yUCycSN7QpYVh3238.69300547030
679501-6796001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g634.79656955-1270.781820648299
679501-6796001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk858-1064.2720000016
679501-6796001FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT2217.56747831060
679501-6796001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF818.98000000-300071
679501-6796001EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf2160.99500000010
679501-6796001DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT0-4900.0000054701
679501-6796001CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7605.01280092-1403.5312009244
679501-6796001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF491.98000000-1974.97000000811
679501-6796001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1419.53357306010
679501-6796001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit973.02928714-3756.153175428690
679501-679600167srv6g2HpUQod2hjbSMvpFgFgFkJTvbk4530.00000547030