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
679901-680000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21302.46602723-1559.73225952162267
679901-680000bc1qs8uspf2sw62y2c705c4asgqjxyfuz9aurvw53j1482.36333226010
679901-680000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21687.31047236-349.950514231220
679901-680000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1904.68123062-1721.553931721111
679901-680000bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1420010
679901-680000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1062.42470041-1276.389756492353
679901-680000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1063.77963241-1218.74335978811
679901-680000bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862518.853965010130
679901-680000bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj430-1000.0006490001
679901-680000bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l470-1421.7375545502
679901-680000bc1q80tfy77y7t85x9fu6vnskq2t48mknhf8s970mc0-1493.0738588401
679901-680000bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa0-8605.3703742601
679901-680000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg679.45777978-1230.7954842722
679901-6800003QUuEY8isoaJFtDERFHM8Kbdj7zPYsasj86505.94792623010
679901-6800003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV902.96591518-2991.91093850171
679901-6800003NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR2399.99761200010
679901-6800003Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb0-1170.6517759401
679901-6800003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1200.16142440-1160.09742440813
679901-6800003HCmm8JeiMKacjzQWrhFBVfSPrjTwzWK5G0-1293.4928872901
679901-6800003EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt0-1022.4636600001
679901-6800003DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz8461.21889768010
679901-6800003CqeRQjKjxUyF8bcBirg59MQCzwvScANXb1222.91037149010
679901-6800003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1577.49801566-808.3186230523
679901-68000039zrakcGAP84xhX65YA4ah9UA2rLAyuxEa0-1226.2640218401
679901-68000039sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s0-1399.9995090201
679901-68000035NNpWEMBrZ3Fpw9jifj5E4Z8p7HDzG4xA0-6514.9483774601
679901-68000034cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn1186.90420265010
679901-68000033wffSZ1u9DVQ9rFeTfPtNCSUeFKJjuJGv0-1233.3541631901
679901-68000033ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu1379.23057221010
679901-680000332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd1049.00802401010
679901-68000032jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x1623.99550000-1231.993500001712
679901-68000032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784300-1100.0345044014
679901-6800001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
679901-6800001b2r23TZst4C97s1ZiUUE8LhwYJwunhYH0-6424.6203060801
679901-6800001NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm0-1029.7598364901
679901-6800001Nfmgpoa5sPExjxZdLTa6wmjh9cGfS6rir0-1861.0000218801
679901-6800001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14997.68110464-13685.32725087966475
679901-6800001MTAGAkAerMbkN4Vob2QTEyboqNqEHmATD3203.69300547030
679901-6800001M8KmphYvnM4gEASwrg15yUCycSN7QpYVh0-3238.6930054701
679901-6800001L1nxb6WCASzko7fTYGWAQC5ywsB8Jbkoy3750.00000547030
679901-6800001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1111.03155600-851.212433338739
679901-6800001Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB4424.62030608020
679901-6800001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG311.02095518-1016.9806448973314
679901-6800001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1998.89000000-1252113
679901-6800001Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u0-1000.0009490001
679901-6800001EHtnQaMNKNfePifqDCaNkwTswH6iSNnZo0-1749.9997604401
679901-6800001BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn2500010
679901-6800001BaeUW2FuJDDYvFgngdWkF2ztq6xmQ3kgu0-1250.6617194701
679901-6800001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1-1259.9600900913
679901-6800001BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit683.93894442-1200.973285466364
679901-68000015v4Y8U1CYoos2dgDX2hwDcpvvePynXNi10-3920.0000054701
679901-68000015tYThnZxTNsFtCqEkQevuYxtpAEyvSVUg1826.00002188030
679901-68000014XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D0-2500.0026800001
679901-680000125KksGt5KUYsXLunfqVtGgTJBpxTtFdU91220.66074100010