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
680001-680100bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n1185.47930571010
680001-680100bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01487.59255396-317.258560002091425
680001-680100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22179.49461925-1648.55219816157254
680001-680100bc1qqntxk6r9vncftl04rq4d637etpdafxd4d65zn80-1999.7453053101
680001-680100bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy0-1500.0011888602
680001-680100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1237.27699895-1420.4411338178
680001-680100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1444.87810503-353.9635119423
680001-680100bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1457.13241564-253.77795863176224
680001-680100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2518.85396501013
680001-680100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1663.90663479-1471.4345583898
680001-680100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg769.99809777-12182.68443458215
680001-680100bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp8951999.62535995010
680001-6801003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1004.391412820210
680001-6801003NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR0-2399.9976120001
680001-6801003NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq1218.78828540010
680001-6801003MPFcELzshuxChFm6yYG81B9xLpX4iojFQ0-1194.2498872601
680001-6801003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1856.99950000-1897.0635000068
680001-6801003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0057940002
680001-6801003KQXF7S5qc8EZkV7LDugdKNHasAriicSCF1161.29197705010
680001-6801003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3142.00828000060
680001-6801003HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr8447.52142758010
680001-6801003Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp80-1500.0076780001
680001-6801003GYedRTBS2CFN7o9pEJSTZaaLmDLc7gio11497010
680001-6801003EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk1311.97304178010
680001-6801003DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz0-8461.2188976801
680001-6801003D74BJN3HZwwjk8qdMtXQczesdXZEa3BRt1000.00644406010
680001-6801003CqeRQjKjxUyF8bcBirg59MQCzwvScANXb0-1222.9103714901
680001-6801003APnuHABTafrrykuGbbNhGx8XtjWxGbDYc1642.49721516010
680001-68010037oRbXWC4TCJCJrGAGbxA9HnHmRDK6UMwg1000.00003577-100032
680001-68010037Yzj3fyaC4PDHjZKboCtSvB3dyLVkg3xy2398.99714440010
680001-68010034cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn0-1186.9042026501
680001-680100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1214.64095004-1188.990950044441
680001-68010033ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu0-1379.2305722101
680001-680100332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd0-1049.0080240101
680001-68010031yPy1HpQNuCziGRgakvSKXfgfq26etY1x1006.11254214010
680001-6801001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17816.24527944-12246.016784731101432
680001-6801001LAnucuosbv2g1SbhuJDT5MLm8j6sXKsX3212.62030608030
680001-6801001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2954.92626665-2789.0271032613173
680001-6801001K268oCagcyAeTXzsm9MaAQm2strrHZoN10.01515950-1000.0151704411
680001-6801001Jhnz1FnADbfLu3udpcJYmWBrCxAFgQ59d1336.59412978010
680001-6801001Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB0-4424.6203060801
680001-6801001Hg9Bc1yVmeGcKUgFcbZtF8UYXVnsq1qK1001.415697640190
680001-6801001Gi5SzgGJEJA7ptf2Z67M8E65vZtr1mSS0-1356.5949007801
680001-6801001FTffByHZYJNdtZufVhCkRG8owevrCfUqZ0-300001
680001-6801001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF0.11000000-1301.9000000025
680001-6801001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1115.81020000-1139.830200002415
680001-68010016mrAzmXiVXZ9jvWxr38SPP7VFr8gVTSGM0-3815.2363618101
680001-68010015v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK2315.23636181030