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
680301-680400bc1qxxhcxskq5szn59qpxvszpkadrntuklfaju0lav0-1164.8440992101
680301-680400bc1qx4necr9wc9dm69w9w3tktsczplakxeq7ckz4ah1699.99953701010
680301-680400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2342.14971543-1837.77005366134203
680301-680400bc1qs8uspf2sw62y2c705c4asgqjxyfuz9aurvw53j0-1482.3633322601
680301-680400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21117.18216717-1071.03627335713
680301-680400bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1000.0005941601
680301-680400bc1qmamtj6htuapefgsrhewkdaznadr3nmean9vyjl1577.37000000010
680301-680400bc1qlkj9jj9sruqg3slngj2lhm299r9ymzrkmsw64ccq3kdh27rurvws9lq3hr3085.82887812010
680301-680400bc1qksdj6m38tnjq9as3lwly4cv82etqv9awdkxja91481.16287766010
680301-680400bc1q75gw3ewz0nfztrc5d29ya39cydd3chhl7zhajj1749.99948641010
680301-680400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3370.10209250-2292.0171644949
680301-6804003P4Zx1uMzHFNBgdXLeiGAU2rhMznyH6rxn0-8318.6417771101
680301-6804003KQXF7S5qc8EZkV7LDugdKNHasAriicSCF0-1161.2919770501
680301-6804003JZq4atUahhuA9rLhXLMhhTo133J9rF97j916.63407000-1000.0132790061
680301-6804003ETqX51tx2dvxqd6tPDvAMCPTyVu7S5n5q0-2004.4878881102
680301-6804003CzEiUaX19Xb4Csw1QYwfxnVT6nr8nj9NT0-1213.7212030601
680301-6804003Cj9FEPdeuee7r3wLvTNdQc94hJL925SEF2938.82607985010
680301-6804003Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG1038.99750000-1113.997000001011
680301-6804003AYinALqE6dB79YsgzwDVCjvPVv8xGh2N72004.47945424010
680301-68040039s4W7y2LfzYqG3gCvAQCKqGLccDfwTVnh1210.80999203010
680301-68040039GGymuwYr2rfrbazv2ie9Yf2UjLysJkDS1122.39401542010
680301-68040038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1413.3863478802
680301-68040037ko4pTNDT4Xzy3Wf1fDevWhaGwbCbXywd0-1309.3038027301
680301-680400374Jsomndzucknq59kDpPALvVazLJiwMM81164.53817762010
680301-68040035fnZPHdSAX1Z2cFsEG14yH78KSuaDHKX80-2939.0687471301
680301-68040035Wak1r3VBjHhm94Ckxrhgoe9DLdshtNEQ1307.46982882010
680301-68040033WVpFkvYTd8Evu9PRQACwd2qCyEtERohj8285.53780141010
680301-6804001u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ62422.00000547030
680301-6804001sQfWctXAkpEhC29XqVk2ZQ8HGwCYahvB1202.55379876010
680301-6804001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1982.31000547-2732.3100000044
680301-6804001PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p0-2846.6930054701
680301-6804001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1536010
680301-6804001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10674.26336784-9021.38160736853317
680301-6804001KrbbPetmj19bGhR46zBh5khkup4cwQYG20-1499.0000218801
680301-6804001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2389.68272981-2365.023783467295
680301-6804001F8dhwpanTXmMczj3uQJCfu85Ngcbay6h70-3085.8306734601
680301-6804001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2386.89000000-5193.98757059164
680301-6804001E48nLcPqreDQeVacGp3DCtntzAUEQDGfm0-300001
680301-6804001C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz0-3002.0000054701
680301-6804001932CFcZWtkRpdvx9fLKsT8VkKxrB5xv4r0-1252.5589000001
680301-68040017UprFAA7LktC5ByhpuHfj2et4SGzGXa9h1209.00002188030
680301-68040016XSRUGsRFTigf3XuG1wywW8RsLedMe4qd2416.69300547030
680301-68040015QFPwFw4GiKxtLwYke5fALn26PDzw9jmR1499.99905004010