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
680101-680200bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n0-1185.4793057101
680101-680200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22666.70389814-2616.95021129110167
680101-680200bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-2000.0005830001
680101-680200bc1qm89t87525zxlz8x8dra5p84w2clp5seuxexdlc1900010
680101-680200bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn260.93181766-1558.30617592133
680101-680200bc1q8h49gyg6w4qmqlpg775lsv695r25076kwk04dg0ytgmumkh8jn2qxfxe7x1193.97332298010
680101-680200bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1645010
680101-680200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3172.99910170-1694.9999576821
680101-6802003Nt1xMD3qrZVqENorovfZue3bqtgtFSarA0-4000.0001422201
680101-6802003NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq0-1218.7882854001
680101-6802003MXUSZDU2gRuszK9LEwQHnBHi5e2ZmTHaL1311.50674584010
680101-6802003M4Swkfbuj3ssg2SpSzWFLUXxvibcx7RJ90-3000.0002516201
680101-6802003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0044301203
680101-6802003KyRfRJKHBtq3aMx8vDJvMc6UgV71QZh7c0-4000.1001367501
680101-6802003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2408.190940000160
680101-6802003JQNfs9VaXtmRyz58EyZQkabVe5aGJfoCz0-4000.0000218801
680101-6802003Hn3xngEqt7mdzX6ocn2oMs1n5RqRPquZG8431.89767491010
680101-6802003HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr0-8447.5214275801
680101-6802003GvM6EQ4UfdHoQCNZY8FNTe6MVgoQdmHa91181.42703604010
680101-6802003GKtiR1kmAerZ4E4BHmBNXJxU3gfCmCJ1p1545.13572107010
680101-6802003FuhJvHPkqZyRXn62Lb6GrN4Q95NY8dE6j0-300001
680101-6802003EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk0-1311.9730417801
680101-6802003E9TT2woLSn8FPg2yYEwGUyhsr3oywCrYa0-1044.2925938601
680101-6802003CmoJjZa9tkFFy24UfJmfDYCsmQznyMXm60-350001
680101-6802003CSniqGCt8FB4RGCDGMbQykvUFYLwzamGQ0-1545.2221908301
680101-6802003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1184.56426455-528.4551819013
680101-6802003APnuHABTafrrykuGbbNhGx8XtjWxGbDYc0-1642.4972151601
680101-68020039sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s1554-1653.9993473923
680101-68020039KSp8teRF4WnNT9eUKspMX8EE3htZKL4w0-1000.2699300501
680101-68020036euC4YcLjZ45sJoUU7dcFLJHQqquwwmW10-400001
680101-68020036YMp2Kib1y8BE9pTJTdwbFsoo1KokHhid0-3000.0001148701
680101-68020035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1000.50025013010
680101-68020034AwwZgz944uufKRc73LP6aW8t427aSVCR0-3500.0002625601
680101-680200345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1440.67906295-1405.208712955750
680101-68020031yPy1HpQNuCziGRgakvSKXfgfq26etY1x0-1006.1125421401
680101-68020031oUGA1GEisfqvQBNPAmM6NiMjZwYczfV31216.79730520010
680101-6802001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500.00450000010
680101-6802001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm760.24000000-1010.2400000022
680101-6802001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00109723-1000.0010972211
680101-6802001NHrk62D357QZMaCzDKSTL3f3sgoxGqfTF2999.99913373010
680101-6802001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11089.64703541-9841.69784229815296
680101-6802001Ms9vJaEdo4JFADcukMjZVzP7EgKEJgrw44000.09665792010
680101-6802001Kz8mmYiCNMUHL7XZZxi3Q7CEzyQir7NrB3999.99901884010
680101-6802001KuEGiwrKX5Qgi8AoJALZDaZCfcGvMKeE22999.99901884010
680101-6802001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2550.76041290-2544.2618314010681
680101-6802001HxUtcqtfrgGJSkaEXgjv3XFLaCYbQ7nji3499.99928140010
680101-6802001FzWCSjF6NbpHzmFhgJHrzU9kbMzFQESPk1000.26894889010
680101-6802001Em9kScbqFVZPDCxc92DXnCcktaHwuVtJt2999.99927046010
680101-6802001DLhdcY6xwMzvnsUxuTiXM3EsvtEmiHdkh3999.99904072010
680101-6802001ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB0-1951.5955755901
680101-68020019JSjdxgx4Ck4NkmeKq7KNCFEhn1n4cHSS3999.99916106010
680101-68020017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000547-130011
680101-68020016T3yGyZzp88Mp8n8pDL6gtaF3sdpMLk3A1844.53707279030
680101-68020012H5e6SB5ekhpNmfpAtzzZR55XCzL87nLn3499.99901884010
680101-680200122ffLajzCqctrspvjHAx9W4WsM9YWNJcU1425.00600276020