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
680801-680900bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt0-1000.0010000001
680801-680900bc1qx0ya083jglj8uy2u3gvltwyuxgrvy2wj5ll4jzsvh8sptxwlz4sskhx60r2999.99843035010
680801-680900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21522.17244118-979.58601940132246
680801-680900bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1272.0360417201
680801-680900bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct51489.19344004010
680801-680900bc1qe0nn0u9pd6ffv26ccw5kj73lcjkgkcumvzpf6v5dl7hyp9cmrxgsu7d0272999.99852160010
680801-680900bc1q8h49gyg6w4qmqlpg775lsv695r25076kwk04dg0ytgmumkh8jn2qxfxe7x0-1193.9733229802
680801-680900bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1493.00211051-1243.0026458845
680801-6809003QTQig5afaqCHi5G6n6ZqqoGzL2UYmsLcb1112.52711906010
680801-6809003NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt0-1017.9999000001
680801-6809003LCPKVj7tAWBNnAJMGWDwdNGSB7hkuAMxN0-1189.6288767701
680801-6809003J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD0-8197.3468327001
680801-6809003HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF12810.10784592010
680801-6809003DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq1101.58781419010
680801-6809003CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR8166.00351930010
680801-6809003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1689.48074675-805.2104416013
680801-68090039GGymuwYr2rfrbazv2ie9Yf2UjLysJkDS0-1122.3940154201
680801-68090038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1170.0009288001
680801-68090038dAE2Lx2CNaPzvd4xpucLFx2iv3SHvDU20-1199.9985227001
680801-68090036xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x1187.57008552010
680801-68090034y91M4QmFhPXiHHomx7xnbES18aVoxHXU0-1113.9775707501
680801-68090033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU0-1413.7089161301
680801-68090032Uc3fjSLacpYC71364jayw88PPvpBewUw1196.86984060010
680801-6809001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4251.99985000-400232
680801-6809001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1272.03572087-1057.1819293213
680801-6809001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00067659-1000.0006765911
680801-6809001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13223.06024199-10284.26997743993383
680801-6809001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2273.00388481-2279.4546849254
680801-6809001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g624.82967580-1078.4927129269113
680801-6809001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1800030
680801-6809001GnfxbnkA81CXcj13raWvD4sC5CedLHa4x0-3000.0007725501
680801-6809001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2022.66020000-193151
680801-6809001EBW5tiBqix2hnwPYgspvM6S5YGHtVWtdv0-1439.8997286601
680801-68090017sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk0-500001
680801-68090014i17MhFsLsfqJ9zo3fX2v5gaN6YogVFEB0-3000.0004376701
680801-68090013Ws8CQse5rXC4qLpdhHChPvNqTwXkW6jk1439.89872866030
680801-680900124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu2319.45162877-1649.4520357365