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
679701-679800bc1qy90k65xhjyzkd8qnqwlh65l5rh4lky4lhcte9j07cvn57agjzutqrfy6az0-1182.8094227002
679701-679800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1339.85464487-1540.796078812454
679701-679800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2629.01971649-2485.679206961514
679701-679800bc1qh496vkdetja7tq654tv5845qc7cx6c9t6qlstz0.00000547-1066.0969326011
679701-679800bc1qf84n5gvxurv28jpc873dejat334d7mcmvs80842692.04091480010
679701-679800bc1qdmjsvcndd64ekux0538gjype70cv2ugf8ampujzl5uye4vxvkazqqnvk0s0-1986.3422447701
679701-679800bc1qcv68kzx93dqlpreajv669dqv4d5yfglfkn4h7c1064.99693260010
679701-679800bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz0-2692.0500000001
679701-679800bc1q9ucj7652u65uvtzgw2cq0nw5hlvr2wta5h3ssthguj294r8yme3qqxz56j1288.85786433010
679701-679800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2297.47039869-2436.843966171518
679701-679800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2355.45759237-1253.1478974534
679701-679800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1913.255328870270
679701-6798003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2164.99250000-1884.993500001511
679701-6798003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1275.61091614-1045.34098171221
679701-6798003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb11000010
679701-6798003LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N58814.97746807010
679701-6798003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU397.82627038-1086.02715775235
679701-6798003KAhHgnruG7Jv8nBh77Nv7qyqAGtLiUMVe0-1233.9884136501
679701-6798003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4000.0005070001
679701-6798003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1002.06352856-978.963132914635
679701-6798003Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp81500.00767800010
679701-6798003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1025.353588410190
679701-6798003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ663.29503480-1345.5349389012
679701-6798003ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi20498.84988991010
679701-67980039WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm5000010
679701-67980039MXa8JLrcaDSDhwokwuFXGu5G2h22wmhB0-200001
679701-67980037tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY0-68101.5662501301
679701-67980037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1617.99335000-1872.993350001516
679701-67980034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0.00121131-21601.4142014911
679701-67980033o5RDe8aJr8BadEab6w8L3LEd7PBAU38U1229.58981076010
679701-67980032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784700-1308.4599447314
679701-67980032S5sJZnmeiM1NWJtXkBuZ6k1w635wUVi60-1124.4957258201
679701-6798001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1819-149943
679701-6798001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13423.52563284-20080.58993955943491
679701-6798001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2199.98595750-2049.9859575032
679701-6798001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4631.00781332-4981.570267506880
679701-6798001Hg9Bc1yVmeGcKUgFcbZtF8UYXVnsq1qK1155.166916000260
679701-6798001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb4164.99960004020
679701-6798001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2319.17000000-1544.33000000134
679701-6798001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-240001
679701-67980018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1415.48911383-1389.1976138364
679701-67980017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1118.87000000010
679701-67980014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-1850.0000512802
679701-67980014XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D0-5000.0019500001