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
681101-681200bc1qzrxfj6dtgpf6xvgpnj8th900e3q3wuchh8suqy1400.47325299010
681101-681200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22253.44275949-810.17581927159204
681101-681200bc1qqtdgnt9kekfq54fknmnh60wzksr462y4mpaarn1475.21366562010
681101-681200bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1014.2625568301
681101-681200bc1qc39rnnrqmzchdwq064z7wq8d5tmj8d0rx3n4rh0-1479.9627426801
681101-681200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3.44863123-2390.1645259812
681101-681200bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v2594.09647291-1182.7772263523
681101-681200bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp8950-1999.6253599501
681101-6812003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41486.20000000-1484.8963985222
681101-6812003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV471.62153161-2003.54229601111
681101-6812003PUT3Wpdcw3jAVaLzBhPHi8BCxTuUepfDC7971.62213283010
681101-6812003P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q0-40913.9600488401
681101-6812003MKCkRJhp5nvLsviAsJW58MGjDB6F93z160-121601
681101-6812003LwWkcBs5eTdyZYa8WySdw3qjxpABXygtw0-1149.1480889701
681101-6812003LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n1033.04299139010
681101-6812003K71riiBPMkkFF7b2ioVzCCGnjVFUJEhpz0-1192.3519011201
681101-6812003K6zNdH8bhefaVD7ob2RchKSmiXr5bZes43958.09939963010
681101-6812003JY74pMb2hgWzrUzU8Judi1ymtSEd7Wpqg1145.80600843010
681101-6812003HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF13670.71212585010
681101-6812003HRpbSAcksPEk4GkScjCQZvGNH6grZiny81087.48648511010
681101-6812003Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY40013.95971821020
681101-6812003FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK2093.02298587010
681101-6812003EpcgAvnQzNhuAVsVdLqqe5LPixj3NHXdY1995.95689197010
681101-6812003DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq0.00000547-1101.5878141911
681101-6812003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT2500020
681101-6812003Ah7gBN2kv4W2NQeeuenAbnHzFoeKHjPTe0-5558.0997357301
681101-68120039WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm4999.99000000010
681101-68120038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2142.30000000-750.0018663631
681101-68120036mEkVFBkxV7BHM9ocYZTEkwTSfng4SCde1077.22587508010
681101-68120036QR7khbxSZRHhevGTgyAffu5YrkjaZ3x21189.31768700010
681101-68120035JuB97WpC5Kwvbr3z4uN2x36sCk5SbxUy0-7971.7476030101
681101-68120033x6CyUUThF7LP2KCDeeLYnCn2yf4N2VMt0-1077.4204530301
681101-68120031kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk0.00000547-110011
681101-6812001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1.29000000-5001.2700000012
681101-6812001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1014.26145626-474.9219154113
681101-6812001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11003.38150890-8214.97266025905342
681101-6812001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1244.09752518-4594.0975251822
681101-6812001LjZAbTAqDVj6yWD5h5YissbLjqnX5mg4k0-2747.9810523501
681101-6812001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1049.54306476-2014.731475815374
681101-6812001JvWb1XpNGD21kkPgZhCpK5owrytxUxtop0-1400.4722697101
681101-6812001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2493.47084705-2501.8258025756
681101-6812001ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP730-1000.0045262601
681101-6812001DtdMtJL2zggkoFPDbEbM2Ja1EYH8LeH9B0-1119.9747382901
681101-6812001DXqNruzs5k8Lbf98BRjDtTs6cMJE9Y3K21748.97613100010
681101-68120012qTdZHx6f77aQ74CPCZGSY47VaRwYjVD80-4999.9916357901
681101-68120012V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k3800020