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
679801-679900bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1035010
679801-679900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25122.13757478-2581.55249361160230
679801-679900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-1400.0056777801
679801-679900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21029.81705411-1341.46844033722
679801-679900bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc78.49971659-1035.0009171411
679801-679900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1080.10051724-1068.477299401213
679801-679900bc1q9ucj7652u65uvtzgw2cq0nw5hlvr2wta5h3ssthguj294r8yme3qqxz56j0-1288.8578643301
679801-679900bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472160.99912873-255.0005699611
679801-679900bc1q6sypzsmy8fve38s6px5av42awvptcec8ztf29n1949.99989642010
679801-679900bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa8605.37037426010
679801-679900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1014.97345289-500.00391892771
679801-6799003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD81054.78257044-1055.0209048834
679801-6799003PnUY1bcipDRNmcxqbBGNGvb6sVkTVBAb60.00000547-2509.8282774711
679801-6799003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1384.93081718-2220.27668770321
679801-6799003Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb1170.65177594010
679801-6799003NJwRjDMtk6VexjM1HYhU4eZo7njE4NiWS0-2939.2893015401
679801-6799003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2950.8900000001
679801-6799003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2850.00000547-4750.0152243029
679801-6799003HCmm8JeiMKacjzQWrhFBVfSPrjTwzWK5G1293.49288729010
679801-6799003GmQVGRoJV8PoQ5LhSSa8YxkgLinuaNfBE2109.82687300010
679801-6799003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt1022.46366000010
679801-6799003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2220.27369496-3226.2736314012
679801-6799003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1008.7549289002
679801-67990039zrakcGAP84xhX65YA4ah9UA2rLAyuxEa1226.26402184010
679801-67990039sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s1576.29017753-176.2906685121
679801-67990035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
679801-67990035fnZPHdSAX1Z2cFsEG14yH78KSuaDHKX82939.06874713010
679801-67990033o5RDe8aJr8BadEab6w8L3LEd7PBAU38U0-1229.5898107601
679801-67990033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650-500.0138720022
679801-67990032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650020
679801-6799001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1500-182045
679801-6799001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1650.00000547030
679801-6799001NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm1029.75983649010
679801-6799001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15412.05849622-9481.303603181080326
679801-6799001MkJqHbww8GyuU4Tc3JZmzz2LUyHqRy75i1172.93014462020
679801-6799001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2099.99703100-2249.9970310033
679801-6799001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1335.04743102-449.671844899651
679801-6799001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR2304.73512275-200021
679801-6799001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1549.90000000-3207.6700000066
679801-6799001EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B1164.99500000010
679801-6799001EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY0-2529.7621914901
679801-6799001EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf0-216101
679801-6799001Cs3bdAoBZVx3sXb5F5CXPzZ2RfejsvAG10-1158.3714364601
679801-6799001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1589.92123466-90011
679801-6799001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1765.56218152-506.6020914383
679801-6799001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit1057.11593793-420.320006297564
679801-6799001ANboSCX36UHDUmR1YkD6m2YrR6Y2LfC4a0-1180.0000437601
679801-67990019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1249.99883676-249.9994183842
679801-67990017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn788.87000000-1907.7400000034
679801-67990016Ryg5mxg63HPrqfGVJRV84j4wkMASJyDG0-300001
679801-679900167srv6g2HpUQod2hjbSMvpFgFgFkJTvbk0-4530.0000054701
679801-67990015v4Y8U1CYoos2dgDX2hwDcpvvePynXNi13920.00000547030
679801-67990013aLvG895YXdFR2m8Grj3zomXUKMWLQbxN0-200001