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
681201-681300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2557.68691137-2059.55694271103218
681201-681300bc1qqtdgnt9kekfq54fknmnh60wzksr462y4mpaarn0-1475.2136656201
681201-681300bc1qpqh9sd06g8vw6hjyzk06jejpefpfsah5azdhhl7971.40858247010
681201-681300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1228.77538472-1347.1043612478
681201-681300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1135.02103266-978.64517849810
681201-681300bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l471429.57940170-1231.1504369721
681201-681300bc1q6dcrflqgnc24t253l3rhqmnmk8heasapzw50rx1000.00473023-100021
681201-681300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4808.47545938-197.0627194884
681201-681300bc1q25qf0dfelyg2dln05hhs9rp6kkmuyctj9cmeyz1475.21243786010
681201-6813003PUT3Wpdcw3jAVaLzBhPHi8BCxTuUepfDC0-7971.6221328301
681201-6813003KkH8JT6w1XEq139Neu1uRwL1DrYXwCMgA1144.21067439010
681201-6813003JY74pMb2hgWzrUzU8Judi1ymtSEd7Wpqg0-1145.8060084301
681201-6813003HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF13670.65555336010
681201-6813003HRpbSAcksPEk4GkScjCQZvGNH6grZiny80-1087.4864851101
681201-6813003FTdH1npn786f3WjcRe2Z3opJKWxsKRM2i1077.14741230010
681201-6813003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1416.30146915-1036.1805144033
681201-6813003Ayay3vCg3qid9hFWjdHLpUrbHRmfJPD8x1188.26240710010
681201-68130039XkSkRCoq4Lpp3rB52hxJQ9ydVRdfkBkE1047.60745519010
681201-68130036mEkVFBkxV7BHM9ocYZTEkwTSfng4SCde0-1077.2258750801
681201-68130036QR7khbxSZRHhevGTgyAffu5YrkjaZ3x20-1189.3176870001
681201-68130035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p60.00000547-1202.6032987512
681201-6813001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3950.95920000-2500.9772000062
681201-6813001PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc1267.29587036060
681201-6813001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10805.00624874-7390.97712256823324
681201-6813001MeNLxANgsPQFztw5NBT4HWFT3aoNrQ8KF0-2422.0000054701
681201-6813001M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE0-200001
681201-6813001LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw0-11826.9440437901
681201-6813001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g590.05004766-1397.7254888951100
681201-6813001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF339.99000000-1004.7802000036
681201-6813001CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V2418.00000547030
681201-6813001C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j41188.89873413030
681201-6813001BjepceF5VKctGgh5n3CtEQSVKs8NPTu9T0-1348.8987341301
681201-6813001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1407.99000000-978.990000001711
681201-6813001AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ2948.24347547080
681201-68130015QFPwFw4GiKxtLwYke5fALn26PDzw9jmR0-1499.9990555102