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
682201-682300bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2455010
682201-682300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21085.50878862-945.10138754135149
682201-682300bc1qtz7klxu2uj30emecfncdkh7yaeec3ukersdpx40-1023.9444571701
682201-682300bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-1510.0001910001
682201-682300bc1qsnkd786ukyqyl43v7utntr0s7fu9wpxzz9ufwp1474.67398566010
682201-682300bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31455.73990786030
682201-682300bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2274.92803455-824.8003836533
682201-682300bc1ql6agv36hzpwv2kqdec0hrasm3jzqm4y6nq2ngz0-1474.6751749301
682201-682300bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn266.25600009-2039.94802068104
682201-682300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200-395.354417022602
682201-682300bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1830010
682201-6823003PW5Boc49WUiuq25jnzFD81XecbH38Husc0-7955.5509104301
682201-6823003KnXvXzveP1btL7rGbDn9pZutPfJEaMkJ60-1021.7970836901
682201-6823003JZq4atUahhuA9rLhXLMhhTo133J9rF97j423.29778000-1500.0024764931
682201-6823003JSA8sNiLxwokHuW5Lv5EzVFLfv8FM2fnP0-1134.4999485401
682201-6823003HxJkchBZgYZPZX4UYPxauR98FGsLmYuqk1023.87846301010
682201-6823003H8cvK5b5D3L73Zd3otVdy1WSc9oxM2n1B7944.33949040010
682201-6823003EmsmRRVNsSVoGHhT58ENKdV6hXhsCj7w91020.97500420010
682201-68230039tZoR1Na2LfNUsX86MKdxippc4UsGiShy1126.06376866010
682201-6823001d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk254.99985000-1814.99985000511
682201-6823001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0.00010672-1500.0050000011
682201-6823001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281168.42998929-33.4315750353
682201-6823001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0007464401
682201-6823001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11973.56483364-12907.03133920807327
682201-6823001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1535020
682201-6823001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2752.26489491-2589.900188937899
682201-6823001GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum61700010
682201-6823001FyYuxAkatkdKGXtZAkeHvjiJeA5bfLQVD0-1066.9521121101
682201-6823001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99950000-1999.9990000012
682201-6823001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k612.68308673-1061.0853371826
682201-6823001AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP0-1555.0044797405
682201-68230018wkiEc3cfTFzQ6eqijjabMgA2cM1cuDXy0-1267.7402493501