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
682101-682200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21784.75788239-1926.63298187140132
682101-682200bc1qtz7klxu2uj30emecfncdkh7yaeec3ukersdpx41023.94445717010
682101-682200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1250.76950814-405.7629983762
682101-682200bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc2000010
682101-6822003QofothLvKvapXmdw3gRgNAoFbr96xCzBr0-1134.6063541301
682101-6822003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8311.75967875-1690.2034908913
682101-6822003PW5Boc49WUiuq25jnzFD81XecbH38Husc7955.55091043010
682101-6822003L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR18999.99670888020
682101-6822003KnXvXzveP1btL7rGbDn9pZutPfJEaMkJ61021.79708369010
682101-6822003JSA8sNiLxwokHuW5Lv5EzVFLfv8FM2fnP1134.49994854010
682101-6822003HAhWeTzbv8muscwgsgbKuVBLWF3PKC7Ds0-19199.9967218401
682101-6822003FfkfL7GGFy6Xo3ayuGjXU3o89V6VYFAGo0-7968.3322457501
682101-6822003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-250001
682101-68220038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1161.92000000010
682101-68220037stmNxYxD8kVSfdUwqNFPHkUJrdcUT5px0-1028.5024645501
682101-68220035LvG3HAJ3TDdF785XieLSAVHxLQ8NQyzR1021.85798150-1021.8579760321
682101-68220033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-500.0056128012
682101-68220032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-350.0036975011
682101-6822001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
682101-6822001d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk1560080
682101-6822001PTpZVyqGxoKeS3aqy7d2ANpZsR3Am41Vc0-1154.4794644101
682101-6822001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8527.46955281-6905.33504886662248
682101-6822001McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N3.23706004-1958.3798066711
682101-6822001MD6NMZnksxT1CkVnLH7cEvPDcvinEHZGL1889.00000547030
682101-6822001Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa0-1021.8990781001
682101-6822001FyYuxAkatkdKGXtZAkeHvjiJeA5bfLQVD1066.95211211030
682101-6822001Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm1232.38900000-1232.3900000011
682101-6822001BwKSks1SrKYgUv1m56TRCanJdyVekPNoZ1434.84670501010
682101-68220019A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q780-1076.0000273501
682101-68220016sx2S6GPn54rJWdvshtvDHcVqCczsasJ80-1100.0000382901
682101-68220016WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr0-2152.0000054701
682101-68220016T3yGyZzp88Mp8n8pDL6gtaF3sdpMLk3A0-1978.3170727901
682101-68220014WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP0-2181.6930054701
682101-6822001423qBBsQhtGjTa3sUciNRV195Pk29UhtM1947.69300547030