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
680201-680300bc1qxxhcxskq5szn59qpxvszpkadrntuklfaju0lav1164.84409921010
680201-680300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0799.84217209-1011.786996891791355
680201-680300bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2000.00019255020
680201-680300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1424.22368839-1524.569011642024
680201-680300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22350.61012751-3773.70879140616
680201-680300bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej1242.84061716-1205.7052542532886
680201-680300bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2253.49384994-1167.5878398333
680201-680300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1165.50986394-1564.644376052377
680201-680300bc1qm89t87525zxlz8x8dra5p84w2clp5seuxexdlc0-190001
680201-680300bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn262.10356470-1530.700297451615
680201-680300bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj430-1000.0008760001
680201-680300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l472763.08046368-3142.00298400121
680201-680300bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp3142010
680201-680300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3346.06997702-3754.10374561310
680201-6803003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41188.20000000-1224.3615126743
680201-6803003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1045.53139239-1986.34429250231
680201-6803003P4Zx1uMzHFNBgdXLeiGAU2rhMznyH6rxn8318.64177711010
680201-6803003MXUSZDU2gRuszK9LEwQHnBHi5e2ZmTHaL0-1311.5067458401
680201-6803003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n0-1729.4922407901
680201-6803003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2410.911610000110
680201-6803003Hn3xngEqt7mdzX6ocn2oMs1n5RqRPquZG0-8431.8976749101
680201-6803003GvM6EQ4UfdHoQCNZY8FNTe6MVgoQdmHa90-1181.4270360401
680201-6803003EHosGnXUqjg7W3PuQVig4Pyx3mFdq3Ag11398.99467090010
680201-6803003CzEiUaX19Xb4Csw1QYwfxnVT6nr8nj9NT1213.72120306010
680201-6803003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1390.28715990-939.9094424912
680201-6803003Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG1264.99700000-1189.99750000118
680201-68030037ko4pTNDT4Xzy3Wf1fDevWhaGwbCbXywd1309.30380273010
680201-68030037Yzj3fyaC4PDHjZKboCtSvB3dyLVkg3xy0-2398.9971444001
680201-68030034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo22000.000192550120
680201-680300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1105.01556488-1089.115996953735
680201-68030033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU1413.70891613010
680201-68030033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-1250.0376105814
680201-68030032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-600.0175976912
680201-68030031oUGA1GEisfqvQBNPAmM6NiMjZwYczfV30-1216.7973052001
680201-6803001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-3000.0045000001
680201-6803001PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p2846.69300547030
680201-6803001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s24219.38483582-38861.795574401171399
680201-6803001MTAGAkAerMbkN4Vob2QTEyboqNqEHmATD0-3203.6930054701
680201-6803001LFg7FKFDa1bHDM5xVguUetpw42huik2ME2725.98502285010
680201-6803001L1nxb6WCASzko7fTYGWAQC5ywsB8Jbkoy0-3750.0000054701
680201-6803001KrbbPetmj19bGhR46zBh5khkup4cwQYG21499.00002188030
680201-6803001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2638.01138519-2583.3758898912267
680201-6803001JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ0-2999.9246408502
680201-6803001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00000547-4164.9996000411
680201-6803001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF5193.98757059040
680201-6803001EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B0-1164.9950000001
680201-6803001DiaYSn8vnHA94Mu2dpVQAnoUvfuG4w2Cn0-1157.2827417801
680201-6803001CYP2XaoZfLvKfw2E3gkN1VpueQhB8yzr41146.28219017010
680201-6803001C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz3002.00000547030
680201-6803001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1220.87000000-1220.879600001211
680201-68030019nCsNE7sVgiyhDtmE5Nvx3dsiHgdJTMD63563.86582719030
680201-68030017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3048.13123386-3279.9251338055
680201-68030015tYThnZxTNsFtCqEkQevuYxtpAEyvSVUg0-1826.0000218801
680201-68030015MTTVDU6VPfirAAhdET7PRY5on2jJgtw40-5563.8658271901
680201-68030014TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe1382.50000000010
680201-68030012cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd0-1276.1475176001