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
681001-681100bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z70-1000.0028440001
681001-681100bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1556010
681001-681100bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-3350.0003410001
681001-681100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21321.26724099-530.74184894522
681001-681100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1608.0020882804
681001-681100bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw976000010
681001-681100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861174.769805490140
681001-681100bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn447.91264513-1423.88546829228
681001-681100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1724.47286216-1803.656217031011
681001-681100bc1q4ad9dunsnlzvwldl3m4mldp9nfv543czmfxhjl0-7972.4647122801
681001-681100bc1q3fjlck49yg03t8asv5kajwaa89mv3hhhapjrhn0-1101.0623788801
681001-6811003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1148.30170582-179.9927550141
681001-6811003LwWkcBs5eTdyZYa8WySdw3qjxpABXygtw1149.14808897010
681001-6811003K71riiBPMkkFF7b2ioVzCCGnjVFUJEhpz1192.35190112010
681001-6811003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1612.10302000-6000.00597647131
681001-6811003ERVmAhTK2FyypN5Az1uANTYyD7EinMkCf0-1194.6596191201
681001-6811003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1250.72544924-760.5650763513
681001-6811003C1JaARYGdMyByR3Yk6Wms7hcpw5BjzL110-1181.3250875201
681001-68110035JuB97WpC5Kwvbr3z4uN2x36sCk5SbxUy7971.74760301010
681001-68110033x6CyUUThF7LP2KCDeeLYnCn2yf4N2VMt1077.42045303010
681001-681100333tY77XhbuGEgk1xvuTAs2CkbWbL8StfK1086.96441306010
681001-68110031kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk1100010
681001-6811001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1686.96723020-57.551549273238
681001-6811001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4999.98000000-249.9998500011
681001-6811001QGqSg1PC5sM8jdFTBYhoPHt1LRAKRPzHt3000.00001094040
681001-6811001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00129710-1000.0006485521
681001-6811001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10659.69572764-9067.05126778932377
681001-6811001MeNLxANgsPQFztw5NBT4HWFT3aoNrQ8KF2422.00000547040
681001-6811001MGixkJk7yKKqswz5sEK5PysAFLdpDJbv60-2468.0000054701
681001-6811001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3876.17997900-526.1799790032
681001-6811001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1415.30628408-1441.1942840782108
681001-6811001KfLP9uasYN3GZaEB8FFtxxhyLu34B5CUH1001.61634479010
681001-6811001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF227.99020000-1997.8402000058
681001-6811001En8eEbomqHmaafM8FiKbC9V8hBPyNCuSU0-7219.7723815101
681001-6811001EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP2176.33402662070
681001-6811001BnwG7S6J3Rj7Pg68VdjAJEqoEr3GYzM6W0-4999.9840000001
681001-6811001BjepceF5VKctGgh5n3CtEQSVKs8NPTu9T1348.89873413030
681001-6811001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1223.90020000-1271.900200001815
681001-68110019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6201.14750698-1172.371755964018
681001-68110018aemDowyPuakEHfrDSZYdaLRfXfQ52Kfp0-3050.0000054701
681001-68110016MCiATcKedNB5QXNHB6CmqNidstkYcE7Q7174.77238151030
681001-68110015x1kxvfu6qmsNxcycprDASVdSz34J7yLK0-1001.6517506401
681001-68110015qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ0-1294.9998438801
681001-68110014TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe0-1382.5000000001
681001-68110013fKJv2jzq7ZSnFsKtAP6abakvmtohDPZ10-2134.9984750501
681001-68110013eR8yA8zzf56ZtQS5GZpz22UEu37VNRLn1034.99570446010
681001-68110013Ws8CQse5rXC4qLpdhHChPvNqTwXkW6jk0-1439.8987341301